HBL Power Systems Share Price HBL Power System

16.15

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16.20

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Jun-2020 - -
HBL Power Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled on June 22, 2020, inter alia, to consider and approve:1. Audited financial results (standalone and consolidated) for the quarter and year ended on March 31, 2020.2. Recommendation on final dividend (if any) subject to approval of shareholders at the Annual General Meeting for payment.In this regard, the trading window for dealing in shares of the Company shall remain closed for all the Directors / KMPs / Officers / designated employees of the Company for the period between June 10, 2020 and June 24, 2020 (both daysinclusive). The Board recommended a final dividend of 10% (ie ten paise on each paid-up share of Rupee One) for the year 2019-20, subject to approval of members at the Annual General Meeting. The Board of Directors of the Company (including Audit Committee of the Board) held on 22nd June 2020, inter-alia approved Audited (standalone and consolidated) financial statements of the Company for the year ended on March 31, 2020 along with draft Auditors report thereon. Pursuant to para 4.1 of SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016 the Report of the Auditors is with unmodified opinion and Financial results (standalone and consolidated) for the fourth quarter and financial year ended on March 31, 2020, prepared pursuant to SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 22.06.2020)
Board Meeting - 10-Feb-2020 - -
HBL POWER SYSTEMS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2020 ,inter alia, to consider and approve declaration of interim dividend for the financial year 2019-20 and also to fix February 22, 2020 as record date for the purpose. The Interim Dividend, if declared, shall be paid to the equity shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Saturday, February 22, 2020 which shall be the Record Date fixed for the purpose. In continuation of our earlier communication on February 11, 2020, we would like to inform you that at the Board Meeting held today i.e. February 18, 2020, the Board of Directors of the Company has declared an interim dividend of 20% i.e. 0.20 paisa per Equity Share of Re.1/- each of the Company. (As Per BSE Announcement Dated 18.02.2020)
Board Meeting - 02-Jan-2020 - -
HBL POWER SYSTEMS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve consideration and approval of unaudited financial results (standalone and consolidated) for the quarter ended December 31, 2019
Board Meeting - 22-Oct-2019 - -
HBL POWER SYSTEMS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Meeting of the Board of Directors scheduled on Thursday, November 14, 2019 to consider inter alia the unaudited financial results (standalone and consolidated) for the quarter ended September 30, 2019. The Board of Directors have approved the Financial results (Standalone and Consolidated) of the Company for the half year ended September 30, 2019 (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 02-Jul-2019 - -
HBL POWER SYSTEMS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve To inter alia consider and approve the financial results for the period ended Jun 30, 2019 and Consolidated financial statements of the Company for the financial year ended March 31, 2019. The Board of Directors of the Company has approved the financial results for the quarter ending June 30, 2019 (As Per BSE Announcement Dated on 13/08/2019)