Outcome of AGM
Outcome of AGM 2017 held on September 26, 2017.27-09-2017
Pakistan's biggest lender Habib Bank may face $630-mn US watchdog fine
According to the watchdog, HBL's compliance with anti-money laundering laws is dangerously weak29-08-2017
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 20, 2017 to September 26, 2017 (both days inclusive) for the purpose of Payment of Dividend & 31st Annual General Meeting (AGM) of the Company to be held on September 26, 2017.12-08-2017
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, 2017, inter alia, has recommended a dividend of 25% (i.e. 25 paise per each share of Re.1 paid up) for the year 2016-17 subject to shareholders' approval at the Annual General Meeting for payment to all eligible shareholders.12-08-2017
The Book Closure / Record Date
The Book closure / record date : 20th September, 2017 to 26th September,2017 (both days inclusive) for the purpose of Annual General Meeting and declaration of dividend.11-08-2017
Outcome of Board Meeting
The Board of Directors of the Company has approved the unaudited financial results for the quarter ended June 30, 201711-08-2017
Board Meeting Scheduled On Friday, August 11, 2017
Pursuant to Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform you that a meeting of the Board of Directors of our Company will be held on Friday, August 11, 2017 at the registered office, inter-alia to consider and take on record the consolidated (audited) financial statements of the Company for the financial year ended on March 31, 2017 and unaudited (standalone) financial results for the quarter ended June 30, 2017.04-08-2017
Shareholding for the Period Ended June 30, 2017
HBL Power Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here21-07-2017
A Meeting Of The Board Of Directors Of The Company Will Be Held At The Registered Office On Wednesday, July 19, 2017 To Consider Inter-Alia Take On Record NCLT Order For Approval Of Merger Scheme And Allotment Of Shares Pursuant To The Scheme.
A meeting of the Board of Directors of the Company will be held at the Registered office on Wednesday, July 19, 2017 to consider inter-alia take on record NCLT order for approval of merger scheme and allotment of shares pursuant to the scheme.14-07-2017