HBL POWER SYSTEMS LTD.-$ - 517271 - Announcement under Regulation 30 (LODR)-Credit Rating
Change in rating23-08-2023
23-08-2023
HBL POWER SYSTEMS LTD.-$ - 517271 - Record Date
The Board of Directors in its meeting held on August 11, 2023 fixed Friday, September 15, 2023 as record date for determination of eligibility of members for e-voting and to receive dividend, if any declared by the members at their annuual general meeting scheduled to be held on Thursday, September 28, 2023.11-08-2023
HBL POWER SYSTEMS LTD.-$ - 517271 - Fixed Book Closure Date
The Board of Directors in its meeting held on August 11, 2023 fixed the book closure date from Saturday, September 16, 2023 to Thursday, September 28, 2023 (both days inclusive).11-08-2023
HBL POWER SYSTEMS LTD.-$ - 517271 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appaointment of Ms Deeksha Mikkilineni as an Addiitional Director and acceptance of proposal of Mrs. Kavita Prasad Aluru to take a break from Executive role in the Company. Mrs. Kavita Prasad Aluru continues to be a Director on the Board of the Company member of various committees of the Board of Directors11-08-2023
HBL POWER SYSTEMS LTD.-$ - 517271 - Board Meeting Outcome for Outcome Of The Board Meeting
The Board of Directors of the Company in their meeting held on August 11, 2023 approved agenda items as per the enclosure.11-08-2023
HBL POWER SYSTEMS LTD.-$ - 517271 - Unaudited Financial Results For The Quarter Ended June 30, 2023
The Board of Directors in their meeting held on August 11, 2023, approved the unaudited financial result for the quarter ended June 30, 2023.11-08-2023
HBL POWER SYSTEMS LTD.-$ - 517271 - Change In Designation From Executive Director To Non-Executive Director
Change in designation of Mrs Kavita Prasad Aluru from Executive Director to Non-Executive Director in the Company with effect from August 10, 2023.09-08-2023
HBL POWER SYSTEMS LTD.-$ - 517271 - Closure of Trading Window
The trading window for promoters, Directors, KMP''s and other designated officer shall be open after 48 hours of conclusion of the Board meeting.19-07-2023
HBL POWER SYSTEMS LTD.-$ - 517271 - Board Meeting Intimation for Intimation Of Board Meeting
HBL POWER SYSTEMS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled on Friday, August 11, 2023 inter-alia to consider and approve unaudited financial results (standalone and consolidated) for the quarter ended on June 30, 2023.19-07-2023
HBL POWER SYSTEMS LTD.-$ - 517271 - Further Information
Submitting further information on announcement made on June 27, 2023 on new Kavach / TCAS business28-06-2023