HBL Power Systems Ltd
HBLPOWER

45.10

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44.90

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Aug-2017 - -
Pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that a meeting of the Board of Directors of our Company will be held on Friday, August 11, 2017 at the registered office, inter-alia to consider and take on record the consolidated (audited) financial statements of the Company for the financial year ended on March 31, 2017 and unaudited (standalone) financial results for the quarter ended June 30, 2017. The Board of Directors of the Company has approved the unaudited financial results for the quarter ended June 30, 2017 (As Per BSE Announcement Dated on 11.08.2017)
Board Meeting - 14-Jul-2017 - -
Take on record NCLT order for approval of merger scheme and allotment of shares pursuant to the scheme. A meeting of the Board of Directors of the Company will be held at the Registered office on Wednesday, July 19, 2017 to consider inter-alia take on record NCLT order for approval of merger scheme and allotment of shares pursuant to the scheme. Outcome of Board Meeting (As Per BSE Announcement Dated On 19/07/2017)
Board Meeting - 13-May-2017 - -
HBL Power Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2017 to consider inter-alia and take on record the (standalone) audited financial results of the Company for the quarter and year ended on March 2017 and recommendation of dividend (if any). Pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that a meeting of Board of Directors of our Company will be held on Friday, 26th May, 2017 at the Registered office 8-2-601, Road # 10, Banjara Hills, Hyderabad - 500 034, inter-alia to consider and to take on record the audited financial results(standalone)of the Company for the Financial year ended 31st March, 2017. Pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that a meeting of Board of Directors of our Company will be held on Saturday, 27th May, 2017 at the Registered office 8-2-601, Road # 10, Banjara Hills, Hyderabad - 500 034, inter-alia to consider and to take on record the audited financial results(standalone)of the Company for the Financial year ended 31st March, 2017. Pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We wish to inform you that a meeting of Board of Directors of our Company will be held on Friday, 26th May, 2017 at the Registered office 8-2-601, Road # 10, Banjara Hills, Hyderabad - 500 034, inter-alia to consider and to take on record the audited financial results(standalone)of the Company for the Financial year ended 31st March, 2017. HBL Power Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2017 to consider inter-alia and take on record the (standalone) audited financial results of the Company for the quarter and year ended on March 2017 and recommendation of dividend (if any). The Board of Directors of the Company in their meeting approved the financial results for the quarter and year ended on 31st March, 2017 and recommended a dividend of 25% on the paid up share capital of the Company for the financial year representing Re.0.25 per share of Re.1 paid-up. (As Per BSE Announcement Dated on 26.05.2017)
Board Meeting - 28-Jan-2017 - -
HBL Power Systems Ltd has informed BSE that a meeting of the Board of Directors will be held on February 13, 2017, inter alia, to consider and take on record the (standalone) unaudited financial results of the Company for the quarter ended on December 31, 2016.
Board Meeting - 03-Dec-2016 - -
HBL Power Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 12, 2016 to consider inter-alia and take on record the (standalone) unaudited financial results of the Company for the quarter/half-year ended September 30, 2016.
Board Meeting - 06-Sep-2016 - -
Quarterly Results HBL Power Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Monday, September 12, 2016, inter alia, to consider and take on record the (Standalone) unaudited financial results of the Company for the quarter ended on June 30 2016. (As Per BSE Announcement Dated on 03.09.2016)