HBL Power Systems Ltd - 517271 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm Kamal Saboo 4 Name of the Certifying Individual Kamal Saboo 5Membership TypeACS 6 Membership Number 20902 7 CP No. 20809 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO 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 will be held on May 30, 2019, inter alia:1. To consider and approve audited (standalone) financial statements of the Company for the financial year ended on March31, 2019.2. To consider and approve audited (standalone) financial results for the fourth quarter and financial year ended on March 31, 2019, prepared pursuant to SEBI (LODR) Regulations, 2015.3. To consider recommendation of dividend (if any) for the year 2018-19, subject to approval of members at the Annual GeneralMeeting.Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the Trading window for dealing with securities of the Company will remain closed from May 23, 2019 to June 01, 2019 (both days inclusive). HBL POWER SYSTEMS LTD.-$ - 517271 - Closure of Trading Window
The trading window for dealing in securities of the Company will be closed from May 23, 2019 to June 01, 2019 (Both days inclusive) for purpose of Board meeting scheduled on May 30, 2019 to inter-alia consider the audited financial results for the quarter and year ended on March 31, 2019. HBL POWER SYSTEMS LTD.-$ - 517271 - Board Meeting Intimation for Financial Results
HBL POWER SYSTEMS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the audited financial results for the quarter and year ended on 31st March 2019. HBL POWER SYSTEMS LTD.-$ - 517271 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHBL POWER SYSTEMS LTD.-$ 2CININE292B01021 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 22 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: MVSS Kumar Designation: CompanySecretary EmailId: [email protected] Name of the Chief Financial Officer: K Sridhanran Designation: Chief Financial Officer EmailId: [email protected] Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. HBL POWER SYSTEMS LTD.-$ - 517271 - Certificate By PCS Under Regulation 40(10)
Certificate by PCS under Regulation 40(10) for the half year ended March 31 2019 HBL Power Systems Ltd - 517271 - Shareholding for the Period Ended March 31, 2019
HBL Power Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here HBL Power Systems Ltd - 517271 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 074740 Name of the Signatory :- MVSS KumarDesignation :- Company Secretary and Compliance Officer HBL Power Systems Ltd - 517271 - Compliance Under Regulation 7(3)
Filing of Compliance Certificate under Regulation 7(3) for the quarter ended March 31, 2019 HBL POWER SYSTEMS LTD.-$ - 517271 - Unaudited Results For The Quarter Ending December 31, 2018
The Board of Directors of the Company in their meeting held on Monday, February 11, 2019, approved the Unaudited financial results for the quarter ending December 31, 2018.