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Book Closure Details of Bilpower Ltd.

Announcement Purpose From Date To Date Remarks
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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