HBL POWER SYSTEMS LTD.-$ - 517271 - Closure of Trading Window
We hereby inform you that 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 Friday, July 29, 2022 and Monday, August 08, 2022 (both days inclusive). HBL POWER SYSTEMS LTD.-$ - 517271 - Board Meeting Intimation for Board Meeting On August 06, 2022
HBL POWER SYSTEMS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 ,inter alia, to consider and approve i. Unaudited financial results (standalone and consolidated) for the quarter ended on June 30, 2022. ii. To consider matters relating to the ensuing Annual General Meeting of the Company. HBL POWER SYSTEMS LTD.-$ - 517271 - Board recommends Dividend
HBL Power Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, have approved the following: - Recommended a dividend of 40% (ie 0.40 paise on each paid-up share of Rupee One) for the year 2021-22, subject to approval of members at the Annual General Meeting. HBL POWER SYSTEMS LTD.-$ - 517271 - Board Meeting Outcome for Approval Of Financial Results And Recommendation Of Dividend
1. Audited (standalone and consolidated) financial statements of the Company for the year ended on March 31, 2022 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 2.3. Recommended a dividend of 40% (ie 0.40 paise on each paid-up share of Rupee One) for the year 2021-22, subject to approval of members at the Annual General Meeting. HBL POWER SYSTEMS LTD.-$ - 517271 - Financial Results For The Quarter And Year Ended March 31, 2022
The Board of Directors in its meeting held on May 26, 2022 approved the financial results (standalone and consolidated) for the quarter and year ended March 31, 2022. HBL POWER SYSTEMS LTD.-$ - 517271 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended March 31, 2022 HBL POWER SYSTEMS LTD.-$ - 517271 - Board to consider Dividend
HBL Power Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled on May 26, 2022, inter alia, to consider and approve:1. Audited financial results (standalone and consolidated) for the quarter and year ended on March 31, 2022.2. Recommendation on proposed dividend (if any) subject to approval of shareholders at the Annual General Meeting for payment.3. Approval for related party transactions for the year ended on March 31, 20224. To consider matters relating to the ensuing Annual General Meeting of the Company including appointment or reappointment of independent statutory auditors, cost auditors, secretarial auditors.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 18th May and 28th May 2022 (both days inclusive). HBL POWER SYSTEMS LTD.-$ - 517271 - Closure of Trading Window
We hereby inform you that 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 18th May and 28th May 2022 (both days inclusive). HBL POWER SYSTEMS LTD.-$ - 517271 - Update on board meeting
HBL POWER SYSTEMS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,inter alia, to consider and approve To recommendation on proposed dividend (if any) subject to approval of shareholders at the Annual General Meeting for payment.