| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 May 2025 | 28 Apr 2025 |
| HBL Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled on May 24 2025 to inter-alia consider and approve the audited financial results for the quarter and financial year ended March 31 2025. The Board of Directors of the Company in its meeting held on Saturday, May 24, 2025 have approved the audited financial results for the financial year ended March 31, 2025. The report of the auditors is with unmodified opinion. The Board of Directors of the Company recommended a dividend of Rs.1/- per share (i.e. 100% of the paid up capital per share) of face value of Re.1/- per equity share fully paid-up. (As Per BSE Announcement Dated on 24-05-2025) | ||
| Board Meeting | 10 Feb 2025 | 17 Jan 2025 |
| HBL Engineering Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on Monday, February 10, 2025 to consider and approve the unaudited financial results(standalone and consolidated) of the Company for the quarter ended December 31, 2024. THe Board of Directors has approved the financial results for the quarter ended December 31, 2024 (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 9 Nov 2024 | 16 Oct 2024 |
| HBL POWER SYSTEMS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Unaudited financial results (standalone and consolidated) for the quarter ended on September 30 2024 Outcome of the Board meeting (As Per BSE Announcement Dated on: 09/11/2024) | ||
| Board Meeting | 31 Aug 2024 | 31 Aug 2024 |
| The Board of Directors has vide circular resolution passed on August 31, 2024, approved the proposal for Change of name of the Company from HBL Power Systems Limited to HBL Engineering Limited subject to necessary consents and approvals of the members of the Compaby and regulators as per the provisions of the Companies Act, 2013 and SEBI listing regulations. The Board also approved the Notice of 38th Annual General Meeting of the scheduled to be held on Thursday, September 26, 2024. Read less.. | ||
| Board Meeting | 8 Aug 2024 | 11 Jul 2024 |
| HBL POWER SYSTEMS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve inter alia the unaudited financial results for the quarter ended June 30 2024 The Board of Directors in their meeting held on August 08, 2024 approved the unaudited financial results for the quarter ended June 30, 2024 (As Per BSE Announcement dated on 08.08.2024) | ||
The order is anticipated to be finished within a year and includes the installation of KAVACH systems on 2,200 locomotives.
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