HBL POWER SYSTEMS LTD.-$ - 517271 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 36th annual general meeting of the Company27-09-2022
27-09-2022
HBL POWER SYSTEMS LTD.-$ - 517271 - Intimation To Shareholders
General intimation to shareholders07-09-2022
HBL POWER SYSTEMS LTD.-$ - 517271 - Fixed Record Date
The Board has fixed Friday, September 16, 2022 as record date for payment of dividend, if any declared at the Annual General Meeting, would be paid to those members whose names appear on the Register of Members in case of electronic holding and for the members holding in physical mode.03-09-2022
HBL POWER SYSTEMS LTD.-$ - 517271 - Book Closure
Fixed book closure date from Saturday, September 17, 2022 to Tuesday, September 27, 2022 (both days inclusive).03-09-2022
HBL POWER SYSTEMS LTD.-$ - 517271 - Reg. 34 (1) Annual Report.
Attached Notice of 36th Annual General Meeting and related reports and financial statements for the financial year 2021-2203-09-2022
HBL POWER SYSTEMS LTD.-$ - 517271 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Information on contracts02-09-2022
HBL POWER SYSTEMS LTD.-$ - 517271 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company has accepted the resignation of Dr. Ramanujulu Nandakumar Ramnath with effect from July 27, 2022.06-08-2022
HBL POWER SYSTEMS LTD.-$ - 517271 - The Board In Its Meeting Approved The Unaudited Financial Results For The Qrt June 30, 2022
The Board in its meeting approved the unaudited financial results for the Qrt June 30, 202206-08-2022
HBL POWER SYSTEMS LTD.-$ - 517271 - Board Meeting Outcome for The Board In Its Meeting Approved The Unaudited Financial Results For The Qrt June 30, 2022
The Board in its meeting approved the unaudited financial results for the Qrt June 30, 202206-08-2022
HBL POWER SYSTEMS LTD.-$ - 517271 - Announcement under Regulation 30 (LODR)-Resignation of Director
It is hereby informed that Dr. Ramanujulu Nandakumar Ramnath resigned as Independent Director of the company w.e.f. 27-Jul-2022. The resignation shall be placed before the Board for consideration at the meeting scheduled on August 06, 202227-07-2022