Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Reliance Capital Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201113-02-2015
13-02-2015
Shareholding Pattern For December 31, 2014
HBL Power Systems Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.09-01-2015
Disclosure of Voting results of AGM (Clause 35A)
HBL Power Systems Ltd has informed BSE regarding the details of Voting results at the 28th Annual General Meeting (AGM) of the Company held on December 27, 2014, under Clause 35A.29-12-2014
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Citigroup Global Markets Mauritius Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201124-12-2014
Disclosures under Reg. 29(1) & 29 (2) of SEBI (SAST) Regulations, 2011
Mikkilineni Family Private Trust has submitted the disclosures under Reg. 29(1) & 29 (2) of SEBI (SAST) Regulations, 201125-11-2014
Fixes Book Closure for Dividend & AGM
HBL Power Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 20, 2014 to December 27, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on December 27, 2014.Fixed November 21, 2014 as a cut-off date for determining the eligibility of members to participate in e-voting.21-11-2014
Outcome of Board Meeting
HBL Power Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2014, inter alia, has approved the following:- Approved the proposal and scheme of merger of a 100% subsidiary of HBL Power Systems Ltd with the Company.14-11-2014
Financial Results & Limited Review for Sept 30, 2014 (Standalone)
HBL Power Systems Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.14-11-2014
Shareholding Pattern For September 30, 2014
HBL Power Systems Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.08-10-2014
Extension of A G M Date
HBL Power Systems Ltd has informed BSE that the Registrar of Companies, Andhra Pradesh / Telangana States had accorded its approval on the application of the Company for extension of time for holding the Annual General Meeting (AGM) of the Company for the year ended March 31, 2014 by 3 (three) months in view of Directors travel abroad for business purposes.06-09-2014