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Book Closure Details of Bilpower Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 03, 2019	AGM	Sep 26, 2019	Sep 30, 2019
Sep 05, 2018	AGM	Sep 24, 2018	Sep 29, 2018
Aug 17, 2017	AGM	Sep 19, 2017	Sep 25, 2017
Aug 14, 2015	AGM	Sep 25, 2015	Sep 29, 2015
Aug 16, 2013	AGM	Sep 26, 2013	Sep 30, 2013
Sep 20, 2012	AGM	Oct 06, 2012	Oct 06, 2012
Aug 16, 2011	AGM	Sep 26, 2011	Sep 30, 2011	Rs.1.00 per share(10%)Dividend
Jan 24, 2011	EGM
Oct 19, 2010	Others			Scheme of Arrangement
Aug 16, 2010	AGM	Sep 27, 2010	Sep 30, 2010	Rs.1.80 per share(18%)Dividend
Feb 01, 2010	EGM			To approve the Demerger of Wada unit of Bilpower Ltd. and the said unit to be transferred to Bil Energy Systems Ltd., subsidiary Company, in terms of a Scheme of Arrangement the Company and Bil Energy Systems Ltd.
Jun 25, 2009	AGM	Jul 28, 2009	Jul 31, 2009	18% Dividend
Jun 18, 2008	AGM	Jul 28, 2008	Jul 30, 2008	18% Dividend
Jan 07, 2008	EGM			Issuance of 25,00,000 convertible warrants to the Promoters and Others on preferential basis.
Sep 10, 1998	AGM			Nil Dividend

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