Bilpower: Notice Of Book Closure And 30Th Annual General Meeting For The Year Ended March 31 2019.

The Board of Directors of the Company at its meeting held on Tuesday 03rd September 2019 commenced at 3.30 PM and concluded at 5.00 PM have inter alia considered and approved the following:

1. The 30th Annual General Meeting (AGM) of the Company will be held on Monday 30th September 2019 at 1st Floor Landmark Building Mith Chowky Link Road Malad - West Mumbai - 400064 at 12.00 P.M.

2. Fixation of E-voting dates (including cut-off date) and book closure for the purpose of 30th Annual General Meeting of the Company for the Financial Year ended on 31st March 2019 as follow:

Cut-off Date: 23rd September 2019
Book Closure: 26th September 2019 to 30th September 2019
E-Voting: 27th September 2019 to 29th September 2019

3. The Board of Directors of the Company has reviewed the routine operational activities of the Company and affirms their satisfaction over the operations of the Company.