| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| HPL Electric & Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Financial Results for the quarter and half year ended September 30 2025. Outcome of Board meeting (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 13 Aug 2025 | 7 Aug 2025 |
| HPL Electric & Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Financial Results for quarter ended June 30 2025 To consider and approval of Financial Results for quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 22 May 2025 | 16 May 2025 |
| HPL Electric & Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Audited Financial Results and recommendation of Final Dividend if any subject to approval of shareholders. Outcome of Board Meetinbg (As Per BSE Announcement dated on 22.05.2025) | ||
| Board Meeting | 10 Apr 2025 | 10 Apr 2025 |
| Appointment of Mr. Ajit Sood as an Additional (Independent) Director of the Company w.e.f. April 13, 2025 | ||
| Board Meeting | 12 Feb 2025 | 7 Feb 2025 |
| HPL Electric & Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended December 31 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on 12/02/2025) | ||
The order pertains to the supply of smart meters and will be carried out in line with the terms and conditions of the purchase order and notification of award.
On July 11, HPL Electric & Power revealed it had received a ₹2,000.71 Crore Letter of Award for smart meters from its major clients.
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