HBL POWER SYSTEMS LTD.-$ - 517271 - Corporate Action-Board to consider Dividend
In continuation of our intimation dated May 02, 2023 regarding Board meeting in terms of Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that at the meeting scheduled to be held on Thursday, May 25, 2023 the Board may, inter-alia, consider to recommendation of dividend, if any for the financial year 2022-23. HBL POWER SYSTEMS LTD.-$ - 517271 - Closure of Trading Window
a meeting of the Board of Directors of the Company is scheduled on Thursday, May 25, 2023 inter-alia to consider and approve audited financial results (standalone and consolidated) for the quarter and year ended on March 31, 2023. In this regard, this is to inform that pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company by its Directors/KMPs/Officers/designated employees shall remain closed between Wednesday, May 10, 2023 and Monday, May 29, 2023 (both days inclusive). HBL POWER SYSTEMS LTD.-$ - 517271 - Board Meeting Intimation for Notice Of Board Meeting
HBL POWER SYSTEMS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company is scheduled on Thursday, May 25, 2023 inter-alia to consider and approve audited financial results (standalone and consolidated) for the quarter and year ended on March 31, 2023 HBL POWER SYSTEMS LTD.-$ - 517271 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
This is with reference to our communication dated April 20, 2023, a meeting with the investors/analysts held today to discuss on the presentation already shared on February 14, 2023 through Stock Exchanges and placed on the website of the Company (https://hbl.in/Investors-Details.html). HBL POWER SYSTEMS LTD.-$ - 517271 - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Period Ended March 31, 2023
Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the period ended March 31, 2023 HBL POWER SYSTEMS LTD.-$ - 517271 - Compliance Certificate For The Year Ended March 31, 2023
CERTIFICATE UNDER REGULATION 7(3) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE YEAR ENDED MARCH 31, 2023 HBL POWER SYSTEMS LTD.-$ - 517271 - Investors Meet - Prior Intimation
It is hereby informed that the official(s) of the Company will be interacting with Investor(s) on Saturday, April 22, 2023 HBL POWER SYSTEMS LTD.-$ - 517271 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHBL POWER SYSTEMS LTD.- 2CIN NO.L40109TG1986PLC006745 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 47.29 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: G B S Naidu Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: E Sairam Designation: Chief Financial Officer EmailId: [email protected] Date: 13/04/2023 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 - The Compay Has Entered Into Investment Agreement With Tonbo
We refer to para 2 of our communication to Stock Exchanges on February 13, 2023, read with annexure thereto, we hereby inform that the Company has entered into investment agreement with Tonbo Imaging to invest upto Rs.150 Crores in tranches.
HBL Power Systems to invest up to Rs 150 cr in defence imaging firm Tonbo
Tonbo India manufactures imaging systems for surveillance, reconnaissance and targeting