| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2024 | 1 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) | ||
| Board Meeting | 7 Feb 2024 | 9 Jan 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) | ||
| Board Meeting | 4 Nov 2023 | 13 Oct 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/KMPs/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) | ||
| Board Meeting | 11 Aug 2023 | 19 Jul 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) | ||
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