BILENERGY2021-07-032021-09-30Resolution1 BILENERGY2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BILENERGY2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BILENERGY2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BILENERGY2021-09-30 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BILENERGY2021-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BILENERGY2021-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BILENERGY2021-09-30 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BILENERGY2021-09-30Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BILENERGY2021-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BILENERGY2021-09-30Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BILENERGY2021-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BILENERGY2021-09-30 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BILENERGY2021-09-30 Resolution1in-bse-voting:TotalShareholdingMember BILENERGY2021-09-30 Resolution1 BILENERGY2021-07-032021-09-30Resolution2 BILENERGY2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BILENERGY2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BILENERGY2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BILENERGY2021-09-30 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BILENERGY2021-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BILENERGY2021-09-30Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BILENERGY2021-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BILENERGY2021-09-30 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BILENERGY2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BILENERGY2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BILENERGY2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BILENERGY2021-09-30 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BILENERGY2021-09-30 Resolution2in-bse-voting:TotalShareholdingMember BILENERGY2021-09-30 Resolution2 BILENERGY2021-07-032021-09-30Resolution3 BILENERGY2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BILENERGY2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BILENERGY2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BILENERGY2021-09-30 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BILENERGY2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BILENERGY2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BILENERGY2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BILENERGY2021-09-30 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BILENERGY2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BILENERGY2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BILENERGY2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BILENERGY2021-09-30 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BILENERGY2021-09-30 Resolution3in-bse-voting:TotalShareholdingMember BILENERGY2021-09-30 Resolution3 BILENERGY2021-07-032021-09-30Resolution4 BILENERGY2021-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BILENERGY2021-09-30 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BILENERGY2021-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BILENERGY2021-09-30Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BILENERGY2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BILENERGY2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BILENERGY2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BILENERGY2021-09-30 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BILENERGY2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BILENERGY2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BILENERGY2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BILENERGY2021-09-30 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BILENERGY2021-09-30 Resolution4in-bse-voting:TotalShareholdingMember BILENERGY2021-09-30 Resolution4 BILENERGY2021-07-032021-09-30Resolution5 BILENERGY2021-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BILENERGY2021-09-30 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BILENERGY2021-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BILENERGY2021-09-30Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BILENERGY2021-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BILENERGY2021-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BILENERGY2021-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BILENERGY2021-09-30 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BILENERGY2021-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BILENERGY2021-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BILENERGY2021-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BILENERGY2021-09-30 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BILENERGY2021-09-30 Resolution5in-bse-voting:TotalShareholdingMember BILENERGY2021-09-30 Resolution5 BILENERGY2021-07-032021-09-30Resolution6 BILENERGY2021-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BILENERGY2021-09-30 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BILENERGY2021-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BILENERGY2021-09-30Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BILENERGY2021-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BILENERGY2021-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BILENERGY2021-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BILENERGY2021-09-30 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BILENERGY2021-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BILENERGY2021-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BILENERGY2021-09-30 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BILENERGY2021-09-30Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BILENERGY2021-09-30 Resolution6in-bse-voting:TotalShareholdingMember BILENERGY2021-09-30 Resolution6 BILENERGY2021-07-032021-09-30Resolution7 BILENERGY2021-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember BILENERGY2021-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember BILENERGY2021-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember BILENERGY2021-09-30 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember BILENERGY2021-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember BILENERGY2021-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember BILENERGY2021-09-30 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember BILENERGY2021-09-30Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember BILENERGY2021-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember BILENERGY2021-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember BILENERGY2021-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember BILENERGY2021-09-30 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember BILENERGY2021-09-30 Resolution7in-bse-voting:TotalShareholdingMember BILENERGY2021-09-30 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares BILENERGY INE607L01029 Bil Energy Systems Limited AGM 2021-09-30 20295 0 0 3 51 7 Ordinary false To receive, consider and adopt the Audited Financial Statement of the Company for the year ended 31st March, 2021 including Audited Balance Sheet as at 31st March, 2021 and the Statement of Profit & Loss Account and Statement of Cash Flow, for the year ended as on that date together with the reports of the Board of Directors and Auditors thereon 98931240 67209400 67.94 67209400 0 100 0 98931240 0 0 0 0 0 0 98931240 0 0 0 0 0 0 98931240 67209400 67.94 67209400 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 112484760 5338991 4.75 5321819 17172 99.68 0.32 112484760 0 0 0 0 0 0 112484760 0 0 0 0 0 0 112484760 5338991 4.75 5321819 17172 99.68 0.32 211416000 72548391 34.32 72531219 17172 99.98 0.02 Ordinary false To Appoint Mr Rajendra Kumar Choudhary (DIN: 00494663) as Director of the Company:- 98931240 10573540 10.69 10573540 0 100 0 98931240 0 0 0 0 0 0 98931240 0 0 0 0 0 0 98931240 10573540 10.69 10573540 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 112484760 5338991 4.75 5320619 18372 99.66 0.34 112484760 0 0 0 0 0 0 112484760 0 0 0 0 0 0 112484760 5338991 4.75 5320619 18372 99.66 0.34 211416000 15912531 7.53 15894159 18372 99.88 0.12 Special false To Appoint Mr Michael Elias Dalmet (DIN: 07240618) as an Independent Director for the termnof five years on the Board of the Company:- 98931240 67209400 67.94 67209400 0 100 0 98931240 0 0 0 0 0 0 98931240 0 0 0 0 0 0 98931240 67209400 67.94 67209400 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 112484760 5338991 4.75 5320619 18372 99.66 0.34 112484760 0 0 0 0 0 0 112484760 0 0 0 0 0 0 112484760 5338991 4.75 5320619 18372 99.66 0.34 211416000 72548391 34.32 72530019 18372 99.97 0.03 Ordinary false To Appoint Mr Sureshkumar Anandilal Choudhary (DIN: 00494510) as a Non-ExecutivenDirector of the Company:- 98931240 10573540 10.69 10573540 0 100 0 98931240 0 0 0 0 0 0 98931240 0 0 0 0 0 0 98931240 10573540 10.69 10573540 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 112484760 5338991 4.75 5320619 18372 99.66 0.34 112484760 0 0 0 0 0 0 112484760 0 0 0 0 0 0 112484760 5338991 4.75 5320619 18372 99.66 0.34 211416000 15912531 7.53 15894159 18372 99.88 0.12 Special false To Re-appoint Ms Kiren Shrivastav (DIN: 01078946) as an Independent Director for term of fivenyears on the Board of the Company:- 98931240 67209400 67.94 67209400 0 100 0 98931240 0 0 0 0 0 0 98931240 0 0 0 0 0 0 98931240 67209400 67.94 67209400 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 112484760 5338991 4.75 5320619 18372 99.66 0.34 112484760 0 0 0 0 0 0 112484760 0 0 0 0 0 0 112484760 5338991 4.75 5320619 18372 99.66 0.34 211416000 72548391 34.32 72530019 18372 99.97 0.03 Special false To Re-appoint Mr Suresh Sakharam More (DIN: 06873425) as an Independent Director for thenperiod of five years on the Board of the Company:- 98931240 67209400 67.94 67209400 0 100 0 98931240 0 0 0 0 0 0 98931240 0 0 0 0 0 0 98931240 67209400 67.94 67209400 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 112484760 5338991 4.75 5320619 18372 99.66 0.34 112484760 0 0 0 0 0 0 112484760 0 0 0 0 0 0 112484760 5338991 4.75 5320619 18372 99.66 0.34 211416000 72548391 34.32 72530019 18372 99.97 0.03 Ordinary false To deliver the Documents to Shareholders on requisition of the Company:- 98931240 67209400 67.94 67209400 0 100 0 98931240 0 0 0 0 0 0 98931240 0 0 0 0 0 0 98931240 67209400 67.94 67209400 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 112484760 5338991 4.75 5333259 5732 99.89 0.11 112484760 0 0 0 0 0 0 112484760 0 0 0 0 0 0 112484760 5338991 4.75 5333259 5732 99.89 0.11 211416000 72548391 34.32 72542659 5732 99.99 0.01