| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| HPL Electric & Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Dear Sir We wish to inform that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board of Directors of the Company is scheduled to be held on Tuesday 12th November 2024 inter alia to consider and approve the Un-audited (Standalone & Consolidated) Financial Results for the quarter & half Year ended 30th September 2024. This is for your kind information and record please. Outcome of Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 2 Sep 2024 | 2 Sep 2024 |
| Outcome of the Board Meeting | ||
| Board Meeting | 1 Aug 2024 | 25 Jul 2024 |
| HPL Electric & Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve the unaudited (standalone & Consolidated) financial Results for the quarter ended 30th June 2024 Outcome of the Board Meeting (As per BSE Announcement Dated on 01/08/2024) | ||
| Board Meeting | 15 May 2024 | 7 May 2024 |
| HPL Electric & Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve the Audited (Standalone & Consolidated) Financial Results for the quarter and financial year ended 31st March 2024 and to recommend a dividend if any for the year ended 31st March 2024 for the approval of the shareholders at the forthcoming Annual General Meeting. Outcome of Board Meeting (As Per BSE Announcement dated on 15.05.2024) | ||
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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