HBL POWER SYSTEMS LTD.-$ - 517271 - Reg. 34 (1) Annual Report
Submitting the Annual Report for the FY 2011-12 on a call from BSE. Six copies of the Annual Report for the said year were sent by post vide our letter dated December 10, 2012.02-09-2020
02-09-2020
HBL POWER SYSTEMS LTD.-$ - 517271 - Information To Shareholders
Information to shareholders17-08-2020
HBL POWER SYSTEMS LTD.-$ - 517271 - Book Closure For E-Voting And Dividend
Fixed the cut - off date for determining the eligibility of members to participate in e-voting on the resolutions of Annual General Meeting for the year 2020 for the 34th Annual General Meeting of the Company scheduled to be held on Thursday, September 24, 2020 and also to determine the eligibility of members to receive dividend, if declared at the AGM on that date15-08-2020
HBL POWER SYSTEMS LTD.-$ - 517271 - Book Closure For E-Voting And Dividend
Fixed the cut - off date for determining the eligibility of members to participate in e-voting on the resolutions of Annual General Meeting for the year 2020 for the 34th Annual General Meeting of the Company scheduled to be held on Thursday, September 24, 2020 and also to determine the eligibility of members to receive dividend, if declared at the AGM on that date15-08-2020
HBL POWER SYSTEMS LTD.-$ - 517271 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board in its meeting held on August 14, 2020 : 1. Accepted the resignation of Mr. MC Mohan, Independent Director (DIN 00633439) with effect from 14 August 2020; and 2. Appointed Mr. MSS Srinath as President and KMP with effect from 1st September 2020 and payment of remuneration consequent to end of his current term as a Whole-time Director on 31st August 2020.14-08-2020
HBL POWER SYSTEMS LTD.-$ - 517271 - Financial Results For The Qrt Ended On June 30, 2020
The Board has approved the unaudited financial results for the quarter ended June 30, 202014-08-2020
HBL POWER SYSTEMS LTD.-$ - 517271 - Board Meeting Intimation for Financial Results
HBL POWER SYSTEMS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve the unaudited financial results for the quarter ended June 30 ,202002-08-2020
HBL POWER SYSTEMS LTD.-$ - 517271 - Closure of Trading Window
This is to inform you that a meeting of the Board of Directors of the Company is scheduled on Friday, August 14, 2020 inter-alia to consider and approve the Unaudited financial results (standalone and consolidated) for the quarter ended on June 30, 2020. In this regard, 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 August 03 2020 and August 17, 2020 (both days inclusive).01-08-2020
HBL POWER SYSTEMS LTD.-$ - 517271 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Information for members25-07-2020
HBL POWER SYSTEMS LTD.-$ - 517271 - Shareholding for the Period Ended June 30, 2020
HBL Power Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here16-07-2020