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BIL ENERGY SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby inform you that a meeting of the Board of Directors of the Company will be held on Monday, 13th May, 2019 at 4.30 p.m., to transact the business as given below: 1. To consider and approve audited financial results for the quarter and year ended on 31st March, 2019 and to take note of audited report thereon, in terms of regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To consider and approve the Audited Balance Sheet of the company for the financial year ended on 31st March, 2019 and the Profit & Loss Account for the year ended on same date including the Audited Report thereon and Directors Report & Annexure thereto. 3. Any other matter with the permission of the Chair.
Source : BSE - www.bseindia.com
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