BIL Energy Systems: Board Meeting Outcome for Outcome Of Board Meeting Held On Friday 11Th February 2022.

The Board of Directors of the company at its Meeting held on Friday 11th February 2022 commenced at 1:00 P.M. and concluded at 2:15 P.M. has approved the following:

1. Unaudited Financial Results for the quarter ended December 31st 2021 along with the Limited Review Report issued by the Statutory Auditors. We have enclosed herewith a copy of the said approved Unaudited Financial Results for the quarter ended December 31 2021 along with the Limited Review Report.