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HBL Power Systems Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 517271 | NSE Symbol : HBLPOWER | ISIN : INE292B01021 | Industry : Auto Ancillaries |


Board Meeting
Announcement Date Date Of Meeting Purpose
11-Jul-2024 08-Aug-2024 HBL POWER SYSTEMS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve inter alia the unaudited financial results for the quarter ended June 30 2024
01-May-2024 27-May-2024 HBL POWER SYSTEMS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve The Board meeting which was scheduled to be held on May 30, 2024 has now been rescheduled on Monday, May 27, 2024 to among other items of gennda, approve the audited financial results and recommendation of dividend for the financial year 2024. The Board of Directors of the Company in its meeting held on May 27, 2024 have approved the audited financial results for the quarter and year ended March 31, 2024 and also recommended a final dividend @ 50% for the year 2023-24 subject to approval of the members in coming Annual General meeting of the Company schedued to be held on September 26, 2024 (As Per BSE Announcement Dated on 27.05.2024)
09-Jan-2024 07-Feb-2024 HBL POWER SYSTEMS LIMITED has informed BSE about Board Meeting to be held on 07 Feb 2024 to consider financial statements for the period ended December 2023. Financial results. HBL POWER SYSTEMS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve The next meeting of Board is scheduled on Wednesday, February 07, 2024 to consider and approve, among other agenda items, the unaudited financial results (standalone and consolidated) for the quarter ended December 31, 2023. (As Per BSE Announcement Dated on 10.01.2024) The Board of Directors in their meeting held on February 07, 2024, have apprved among other items, the unaudted financial results for the quarter ended December 31, 2023. The Board on the recommendations of the Nomination and Remuneration Committee, appointed Mr. S Narsing Rao as Additional Director - Non-Executive Independent Director. (As Per BSE Announcement dated on 07.02.2024)
13-Oct-2023 04-Nov-2023 HBL POWER SYSTEMS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled on Saturday November 04 2023 inter-alia to consider and approve unaudited financial results (standalone and consolidated) for the quarter and half year ended on September 30 2023 The trading window for dealing in shares of the Company by the promoters/KMP''s/officers/designated employees shall be open after 48 hours of conclusion of the Board meeting i.e. Tuesday, November 07, 2023 in view of the proposed Board meeting scheduled on November 04, 2023. Copy of the paper publication (As Per BSE Announcement Dated on 26/10/2023) Outcome of the meeting and financial results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement dated on 04.11.2023)
19-Jul-2023 11-Aug-2023 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. The Board of Directors in their meeting held on August 11, 2023, approved the unaudited financial result for the quarter ended June 30, 2023. The Board of Directors of the Company in their meeting held on August 11, 2023 approved agenda items as per the enclosure. 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 Directors 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. (As Per BSE Announcement Dated on 11.08.2023)
22-Jun-2023 28-Jun-2023 HBL POWER SYSTEMS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2023 inter alia to consider and approve To consider a proposal of slump sale of two product lines viz. Power Electronics (PE) and Integrated Power Supplies (IPS) for the railways to Moebius Power Electronics Private Limited Hyderabad wherein HBL remain as a shareholder Outcome of the Board meeting held on June 28, 2023 (As Per BSE Announcement Dated on 28.06.2023)
02-May-2023 25-May-2023 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 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. (As per BSE Announcement Dated on 19/05/2023) The Board of Directors in their meeting recommended a dividend of 45% (i.e. 0.45 paise on each paid-up share of Rupee One) for the year 2022-23, subject to approval of members at the Annual General Meeting. The Board of Directors inter alia approved the audited (standalone and consolidated) financial statements of the Company for the year ended March 31, 2023. Pursuant to para 4.1 of SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016 the Report of the Auditors is with unmodified opinion. (As per BSE Announcement Dated on 25/05/2023)
11-Jan-2023 13-Feb-2023 HBL POWER SYSTEMS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 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 Monday February 06 2023 inter-alia to consider and approve unaudited financial results (standalone and consolidated) for the quarter ended on December 31 2022. The Board Meeting to be held on 06/02/2023 has been revised to 13/02/2023 The Board Meeting to be held on 06/02/2023 has been revised to 13/02/2023. Please note that the meeting of the Board of Directors of the Company that was scheduled to be held on Monday, February 06, 2023 is now rescheduled to Monday, February 13, 2023 inter-alia to consider and approve unaudited financial results (standalone and consolidated) for the quarter ended on December 31, 2022 (As per BSE Announcement Dated on 31/01/2023) The Board has approved the Unaudited financial results for the quarter ended December 31, 2022 Outcome of the Board meeting Appointment of Mr. G B S Naidu as General Manager (Finance) & Company Secretary (KMP) of the Company with effect from April 01, 2023 in place of Mr. MVSS Kumar who retires on March 31, 2023. Appointment of Mr. E. Sai Ram as Chief Financial Officer (KMP) of the Company with effect from March 31, 2023. (As Per BSE Announcement Dated on 13/02/2023) Revised letter of announcement in response to BSE mail dated Feb 14, 2023 regarding Appointment of Company Secretary Revised letter in response to BSE mail. (As per BSE Announcement Dated on 14/02/2023)
25-Oct-2022 11-Nov-2022 HBL POWER SYSTEMS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve A meeting of the Board of Directors is scheduled on Friday November 11 2022 to consider and approve the financial results for the quarter and half year ended September 30 2022. The Board of Directors in its meeting held on November 11, 2022 approval of unaudited financail statements for the quarter and half year ended on September 30, 2022 (As Per BSE Announcement dated on 11.11.2022) Revised outcome (As Per BSE Announcement Dated on 14.11.2022) Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions for the half year ended September 30, 2022. (As Per BSE Announcement dated on 18.11.2022)
25-Jul-2022 06-Aug-2022 HBL POWER SYSTEMS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve i. Unaudited financial results (standalone and consolidated) for the quarter ended on June 30 2022. ii. To consider matters relating to the ensuing Annual General Meeting of the Company. It is hereby informed that Dr. Ramanujulu Nandakumar Ramnath resigned as Independent Director of the company w.e.f. 27-Jul-2022. The resignation shall be placed before the Board for consideration at the meeting scheduled on August 06, 2022 (As Per BSE Announcement Dated on 27.07.2022) The Board in its meeting approved the unaudited financial results for the Qrt June 30, 2022 The Board of Directors of the Company has accepted the resignation of Dr. Ramanujulu Nandakumar Ramnath with effect from July 27, 2022. (As Per BSE Announcement Dated on 06/08/2022)
17-May-2022 26-May-2022 HBL POWER SYSTEMS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 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 Thursday May 26 2022 inter-alia to consider and approve i. Audited financial results (standalone and consolidated) for the quarter and year ended on 31st March 2022 HBL Power Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled on May 26, 2022, inter alia, to consider and approve: 1. Audited financial results (standalone and consolidated) for the quarter and year ended on March 31, 2022. 2. Recommendation on proposed dividend (if any) subject to approval of shareholders at the Annual General Meeting for payment. 3. Approval for related party transactions for the year ended on March 31, 2022 4. To consider matters relating to the ensuing Annual General Meeting of the Company including appointment or reappointment of independent statutory auditors, cost auditors, secretarial auditors. In this regard, the trading window for dealing in shares of the Company shall remain closed for all the Directors/KMPs/Officers/designated employees of the Company for the period between 18th May and 28th May 2022 (both days inclusive). HBL Power Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, have approved the following: Recommended a dividend of 40% (ie 0.40 paise on each paid-up share of Rupee One) for the year 2021-22, subject to approval of members at the Annual General Meeting. 1. Audited (standalone and consolidated) financial statements of the Company for the year ended on March 31, 2022 along with draft Auditors report thereon. Pursuant to para 4.1 of SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016 the Report of the Auditors is with unmodified opinion and 2.3. Recommended a dividend of 40% (ie 0.40 paise on each paid-up share of Rupee One) for the year 2021-22, subject to approval of members at the Annual General Meeting. (As Per BSE Announcement Dated on 26.05.2022)
03-Feb-2022 12-Feb-2022 HBL POWER SYSTEMS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 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 Saturday February 12 2022 inter-alia to consider and approve the Unaudited financial results (standalone and consolidated) for the quarter ended on December 31 2021. The Board of Directors in its meeting approved the financial results for the quarter ended December 31, 2021 (As Per BSE Announcement Dated on 12.02.2022)
01-Nov-2021 12-Nov-2021 Quarterly Results HBL POWER SYSTEMS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve The previous filing was wrongly attached with older notice. The attachment to this filing may please be considered and previous one may please me ignored. (As per BSE Announcement Dated on 01/11/2021) The Board of Directors of the Company has approved the financial results for the quarter and half year ended September 30, 2021 The Board of Directors of the Company has approved the Unaudited Financial results for the quarter and half year ended September 30, 2021. (As per BSE Announcement Dated on 12/11/2021)
05-Aug-2021 13-Aug-2021 HBL POWER SYSTEMS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve unaudited financial results for the quarter ended June 30, 2021, to fix the date of AGM and other related matters. The Board in its meeting held on August 13, 2021, appointed Dr. Ramanujulu Nandakumar Ramnath (DIN 03639492) as an Additional Director / Independent Director with effect from 13th August 2021 who holds office up to the date of ensuing Annual General Meeting. The Board of Directors in its meeting fixed September 25, 2021 as the date of 35th annual general meeting. (As Per BSE Announcement dated on 13.08.2021)
04-Jun-2021 21-Jun-2021 HBL POWER SYSTEMS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2021 ,inter alia, to consider and approve the audited financial statement (standalone and consolidated) for the financial year ended March 31, 2021 The Board of Directors of the Company has approved the audited financial results for the financial year ended March 31, 2021 (As Per BSE Announcement dated on 21.06.2021)
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