Bilpower's board meeting on August 14, 2017

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This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 14th August, 2017 at B-11, Viral Shopping Center, Mantriwadi Sainath Road, Malad (W), Mumbai-400064 at 05.00 p.m., to transact the business as given below:

1. To consider and approve Un-audited Financial Results for the Quarter ended on 30th June, 2017 and to take note of Limited Review Report thereon;
2. To decide the date of Book Closure for the purpose of Annual General Meeting of the Company;
3. To consider and approve Annual Report for the year ended 31st March, 2017;
4. To fix the date, time and venue of the 28th Annual General Meeting of the Company and to approve the draft notice to be sent to the Shareholders in connection therewith;
5. Any other matter with the permission of the Chair.
Source : BSE

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