Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended September 30, 2018
HBL POWER SYSTEMS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve To consider interalia the unaudited financial results for the quarter ended September 30, 2018 CERTIFICATE UNDER REGULATION 40(9)
CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Results of voting and Scrutinizer Report - AGM 2018 Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
HBL Power Systems Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Outcome of AGM
At the 32nd Annual General meeting passed resolutions as mentioned in the notice of AGM, through remote e-voting and poll at the AGM held on Thursday, September 27, 2018. Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
HBL Power Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2018 to September 27, 2018 (both days inclusive) for the purpose of Payment of Dividend & 32nd Annual General Meeting (AGM) of the Company to be held on September 27, 2018. Outcome of Board Meeting
The Board of Directors of the Company in its meeting held on 10th August 2018, the Board inter-alia approved the following: 1. Unaudited financial results (standalone) for the quarter ended on June 30, 2018, prepared pursuant to SEBI (LODR) Regulations, 2015. 2. Consolidate audited financial statements of the Company for the financial year ended on March 31, 2018 along with draft auditors' report thereon. Results For The Quarter Ended June 30, 2018
Unaudited financial results of the Company for the Quarter ended June 30, 2018 Board Meeting Intimation for To Consider Consolidated Financial Statements For The Year Ended March 31, 2018 And To Approve Unaudited Financial Results For The Quarter Ended June 30, 2018.
HBL POWER SYSTEMS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve 1. To consider and approve audited consolidated financial statements of the Company for the financial year ended on March 31, 2018. 2. To consider and approve report of the Directors for the year 2017-18 together with Notice of the Annual General Meeting of the Company for the year 2018.... Shareholding for the Period Ended June 30, 2018
HBL Power Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here