HBL POWER SYSTEMS LTD.-$ - 517271 - Statement Of Investor Complaints For The Quarter Ended June 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0880 Name of the Signatory :- MVSS KumarDesignation :- Company Secretary and Compliance Officer HBL POWER SYSTEMS LTD.-$ - 517271 - Re-Submitting The Financial Results For The Year Ended March 2020 In Response To Mail From Exchnage.
In response to mail from Mr. Harshad Naik dated 14.07.2020, we hereby re-submit the scan copy of the financial results for the year ended March 2020. HBL POWER SYSTEMS LTD.-$ - 517271 - Re-Submitting The Financial Results For The Year Ended March 2020 In Response To Mail From Exchnage.
In response to mail from Mr. Harshad Naik dated 14.07.2020, we hereby re-submit the scan copy of the financial results for the year ended March 2020. HBL POWER SYSTEMS LTD.-$ - 517271 - Related Party Transactions For The Half Year Ended March 31, 2020
Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 Please Find Enclosed Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2020 HBL POWER SYSTEMS LTD.-$ - 517271 - Corporate Action-Board approves Dividend
The Board recommended a final dividend of 10% (ie ten paise on each paid-up share of Rupee One) for the year 2019-20, subject to approval of members at the Annual General Meeting. HBL POWER SYSTEMS LTD.-$ - 517271 - Out Come Of The Board Meeting Held On June 22, 2020
The Board of Directors of the Company (including Audit Committee of the Board) held on 22nd June 2020, inter-alia approved Audited (standalone and consolidated) financial statements of the Company for the year ended on March 31, 2020 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 Financial results (standalone and consolidated) for the fourth quarter and financial year ended on March 31, 2020, prepared pursuant to SEBI (LODR) Regulations, 2015. HBL POWER SYSTEMS LTD.-$ - 517271 - Approval Of Financial Results
The Board approved the Audited (standalone and consolidated) financial statements of the Company for the year ended on March 31, 2020 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. HBL POWER SYSTEMS LTD.-$ - 517271 - Board to consider Final Dividend
HBL Power Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled on June 22, 2020, inter alia, to consider and approve:1. Audited financial results (standalone and consolidated) for the quarter and year ended on March 31, 2020.2. Recommendation on final dividend (if any) subject to approval of shareholders at the Annual General Meeting for payment.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 June 10, 2020 and June 24, 2020 (both daysinclusive). HBL POWER SYSTEMS LTD.-$ - 517271 - Closure of Trading Window
We hereby inform you that the trading window for dealing in shares of the Company remain closed for all the Directors/KMP's/Officers/designated employees of the Company for the period between June 10, 2020 and June 24, 2020 (both days inclusive).