03 Apr, 10:24 - Indian

SENSEX 76475.31 (-0.19)

Nifty 50 23302.7 (-0.13)

Nifty Bank 51516.15 (0.33)

Nifty IT 35156.5 (-3.11)

Nifty Midcap 100 51885.05 (-0.32)

Nifty Next 50 62995.25 (-0.15)

Nifty Pharma 21580.65 (3.00)

Nifty Smallcap 100 16171.05 (0.05)

03 Apr, 10:24 - Global

NIKKEI 225 34598.54 (-3.16)

HANG SENG 22835.91 (-1.58)

S&P 5569.5 (-2.70)

Login/Signup
Careers
LOGIN HERE
Cancel

companylogoHPL Electric & Power Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 540136 | NSE Symbol : HPL | ISIN : INE495S01016 | Industry : Electric Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Feb-2025 12-Feb-2025 Quarterly Results HPL Electric & Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended December 31 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on 12/02/2025)
04-Nov-2024 12-Nov-2024 Quarterly Results HPL Electric & Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Dear Sir We wish to inform that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of Board of Directors of the Company is scheduled to be held on Tuesday 12th November 2024 inter alia to consider and approve the Un-audited (Standalone & Consolidated) Financial Results for the quarter & half Year ended 30th September 2024. This is for your kind information and record please. Outcome of Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on 12.11.2024)
02-Sep-2024 02-Sep-2024 AGM Outcome of the Board Meeting
25-Jul-2024 01-Aug-2024 Quarterly Results HPL Electric & Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve the unaudited (standalone & Consolidated) financial Results for the quarter ended 30th June 2024 Outcome of the Board Meeting (As per BSE Announcement Dated on 01/08/2024)
07-May-2024 15-May-2024 Quarterly Results HPL Electric & Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve the Audited (Standalone & Consolidated) Financial Results for the quarter and financial year ended 31st March 2024 and to recommend a dividend if any for the year ended 31st March 2024 for the approval of the shareholders at the forthcoming Annual General Meeting. Outcome of Board Meeting (As Per BSE Announcement dated on 15.05.2024)
05-Feb-2024 14-Feb-2024 Quarterly Results HPL Electric & Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Un-Audited (Standalone & Consolidated) Financial Results for The Quarter Ended 31st December 2023 Outcome of Board Meeting (As Per BSE Announcement Dated on: 14/02/2024)
31-Oct-2023 08-Nov-2023 Quarterly Results HPL Electric & Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the Un-audited (Standalone & Consolidated) Financial Results for the quarter & half Year ended 30th September 2023. HPL ELECTRIC & POWER LIMITED has informed BSE about Board Meeting to be held on 08 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Outcome of the Board Meeting Un Audited Financial results for the quarter and half year ended 30th September 2023 (As Per BSE Announcement dated on 08.11.2023)
01-Aug-2023 09-Aug-2023 Quarterly Results HPL Electric & Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve the Un-audited (Standalone & Consolidated) Financial Results for the quarter ended 30th June 2023. Outcome of the Board Meeting Un Audited results for the quarter ended 30th June, 2023 (As per BSE Announcement Dated on 09/08/2023)
20-May-2023 29-May-2023 Accounts HPL Electric & Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Audited (Standalone & Consolidated) Financial Results for the quarter and financial year ended 31st March 2023 and to recommend a dividend if any for the year ended 31st March 2023 for the approval of the shareholders at the forthcoming Annual General Meeting. Board recommends Final Dividend Outcome of Board Meeting (As Per BSE Announcement Dated on 29/05/2023)
06-Feb-2023 14-Feb-2023 Quarterly Results HPL Electric & Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve the Un-audited Financial Results for the quarter and nine months ended 31st December 2022 OUTCOME OF BOARD MEETING (As per BSE Announcement Dated on 14/02/2023)
03-Nov-2022 11-Nov-2022 Quarterly Results HPL Electric & Power Ltdhas 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 the Un-audited Financial Results for the quarter and half year ended 30th September 2022 OUTCOME OF BOARD MEETING (As Per BSE Announcement dated on 11.11.2022)
01-Aug-2022 09-Aug-2022 Quarterly Results HPL Electric & Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve Un-audited Financial Results for the quarter ended 30th June 2022. Un-Audited Financial Results for the quarter ended 30th June, 2022 Appointment of Statutory Auditors (Subject to the approval the members in the ensuing annual general meeting) (As Per BSE Announcement Dated on 09.08.2022)
18-May-2022 26-May-2022 Accounts HPL Electric & Power Ltdhas 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 the Audited (Standalone & Consolidated) Financial Results for the quarter and financial year ended 31st March 2022 and to recommend a dividend if any for the year ended 31st March 2022 for the approval of the shareholders at the forthcoming Annual General Meeting. HPL Electric & Power Limited has informed the Exchange that Board of Directors at its meeting held on 26-May-2022, declared Dividend of Rs. 0.15 per equity share. (As Per NSE Announcement Dated on 26.05.2022) Outcome of Board Meeting Audited Results for the quarter and year ended 31st March, 2022 (As Per BSE Announcement dated on 26.05.2022)
09-Mar-2022 09-Mar-2022 Change in Other Executives Appointment of CFO of the Company
03-Feb-2022 11-Feb-2022 Quarterly Results HPL Electric & Power Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve the Un-audited (Standalone & Consolidated) Financial Results for the quarter and nine months ended 31st December 2021. OUTCOME OF BOARD MEETING Un-audited Financial Results for the period ended 31st December, 2021 (As Per BSE Announcement dated on 11.02.2022)
1 2 

Capital Market Publishers India Pvt. Ltd

401, Swastik Chambers, Sion Trombay Road, Chembur, Mumbai - 400 071, India.
+91-22-25229720
+91-9769005430
>info@capitalmarket.com

For any Capital Market Website related queries mail to :
webdesk@capitalmarket.com

For Capital Market Magazine subscription queries :
+91-8657545825  

subscription@capitalmarket.com

For Capital Market Online Product related queries :
+91-8657545825  

financeshop@capitalmarket.com

To advertise on Capital Market Websites mail to :
advt@capitalmarket.com

To email Press Releases :
pressrelease@capitalmarket.com

Kindly note www.capitalmarket.com does not send any mobile SMS, whatsapp or twitter messages giving any kind of stock recommendations.

Formed in 1986, Capital Market Publishers India Pvt Ltd pioneered corporate databases and stock market magazine in India. Today Capitaline corporate database cover more than 35,000 listed and unlisted Indian companies. Latest technologies and standards are constantly being adopted to keep the database user-friendly, comprehensive and up-to-date.

Over the years the scope of the databases has enlarged to cover economy, sectors, mutual funds, commodities and news. Many innovative online and offline applications of these databases have been developed to meet various common as well as customized requirements.

While all the leading institutional investors use Capitaline databases, Capital Market magazine gives access to the databases to individual investors through Corporate Scoreboard. Besides stock market and company-related articles, the magazine’s independent and insightful coverage includes mutual funds, taxation, commodities and personal finance.

The power of the database is harnessed by our fired-up reporters to generate interesting ideas. The reader-friendly presentation of the idea, supplemented by relevant data and information, can be accessed online through Capita Telefolio and Telefolio Gold. These ideas are used by individual investors as well as institutional investors to do further research and stay ahead.

Copyright @ Capital Market Publishers India Pvt.Ltd

Designed, Developed and maintained by CMOTS Infotech (ISO 9001:2015 Certified)

Site best viewed in Internet Explorer Edge ,   Google Chrome 115.0.5790.111 + ,   Mozilla Firefox 115.0.3 + ,   Opera 30.0+, Safari 16.4.1 +