| 26-Jun-2009 | S | HBL Power Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2009, inter alia, has approved the following:
Sub-division of equity shares from Rs 10 per share into 10 shares of Rs 1/- each.
SUB. :- Sub Division of equity shares of HBL Power Systems Limited (Scrip Code 517271)
Trading Members of the Exchange are hereby informed that, HBL Power Systems Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
HBL Power Systems Limited
(517271)
RECORD DATE
25/11/2009
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
24/11/2009 DR- 161/2009- 2010
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re.1/- paid up w.e.f. 24/11/2009.
ii. ISIN No. INE292B01013 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 24/11/2009.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 16.11.2009) | 25-Nov-2009 | |
| 25-May-2023 | D | 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.
| 15-Sep-2023 | |
| 26-May-2022 | D | 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.
The Board has fixed Friday, September 16, 2022 as record date for payment of dividend, if any declared at the Annual General Meeting, would be paid to those members whose names appear on the Register of Members in case of electronic holding and for the members holding in physical mode.
(As per BSE Announcement Dated on 3/9/2022) | 15-Sep-2022 | |
| 21-Jun-2021 | D | The Board of Directors of the Company has approved the audited financial results for the financial year ended March 31, 2021
The Board of Directors in its meeting recommended a dividend of 35% (ie 35 paise on each paid-up share of Rupee One) for the year 2020-21, subject to approval of members at the Annual General Meeting.
in supersession of our earlier communication dated August 13, 2021 it is hereby informed that the Members Register and Share Transfer Register shall remain closed during September 18, 2021 to September 25, 2021 (both days inclusive)
(As Per BSE Announcement Dated 03.09.2021) | 16-Sep-2021 | |
| 20-Jun-2020 | D | The Board recommended a final dividend of 10% (ie ten paise on each paid-up share of Rupee One) for the year 2019-20, subject to approval of members at the Annual General Meeting. | 16-Sep-2020 | |
| 18-Feb-2020 | D | In continuation of our earlier communication on February 11, 2020, we would like to inform you that at the Board Meeting held today i.e. February 18, 2020, the Board of Directors of the Company has declared an interim dividend of 20% i.e. 0.20 paisa per Equity Share of Re.1/- each of the Company. | 26-Feb-2020 | |
| 30-May-2019 | D | The Board of Directors of the Company has at its meeting held today i.e. Thursday, May 30, 2019, has inter-alia:
- Recommended a dividend of Re.0.60/- (i.e. 60%) per equity share of Re. 1/- each fully paid-up of the Company for the financial year ended March 31, 2019, subject to approval of the members at the 28th Annual General Meeting ('AGM') of the Company and will be paid within 30 days from the date of AGM. | 18-Sep-2019 | |
| 28-May-2018 | D | The Board of Directors of the Company in their meeting recommended a dividend of 25% on the paid up share capital of the Company for the financial year ended on 31st March, 2018 representing Re.0.25 per each share of Re.1 paid-up, subject to approval of members in the ensuing AGM.
HBL Power Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2018, inter alia, has recommended a dividend of 25% (i.e. Twenty five paise for every paid-up share of One Rupee) for the year 2017-18, subject to approval of members at the Annual General Meeting. | 18-Sep-2018 | |
| 26-May-2017 | D | The Board of Directors of the Company in their meeting approved the financial results for the quarter and year ended on 31st March, 2017 and recommended a dividend of 25% on the paid up share capital of the Company for the financial year representing Re.0.25 per share of Re.1 paid-up. | 18-Sep-2017 | |
| 30-May-2016 | D | HBL Power Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has recommended a dividend of 25% (i.e. 25 paise per each share of Re. 1 paid up) for the year 2015-16 subject to shareholders' approval at the Annual General Meeting for payment to all eligible shareholders. | 21-Sep-2016 | |
| 29-May-2015 | D | HBL Power Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has recommended a dividend of 20% (i.e. 0.20 paise on a paid up share of Rs. 1 each) subject to approval at the Annual General Meeting. | 21-Sep-2015 | |
| 27-May-2014 | D | HBL Power Systems Limited has informed the Exchange that the Board of directors of the Company at their meeting held on May 26, 2014 has recommended 20% dividend i.e. Re 0.20 per share of Re.1/- each. | 18-Dec-2014 | |
| 27-May-2013 | D | HBL Power Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2013, inter alia, recommended 15% Dividend (at Rs. 0.15 per share of Re. 1 each paid up) amounting to Rs. 379.50 Lakhs plus Tax on Dividend at Rs. 61.56 Lakhs. | 19-Sep-2013 | |
| 30-May-2012 | D | HBL Power Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, has recommended 15% dividend (at Rs. 0.15 per share of Re. 1 each paid up) amounting to Rs. 379.50 Lakhs plus Tax on Dividend at Rs. 61.56 Lakhs. | 14-Dec-2012 | |
| 31-May-2011 | D | HBL Power Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has recommended 10% dividend at Rs. 0.10 Per share amounting to Rs. 253.00 Lakhs plus Tax on dividend Rs. 41.04 Lakhs. | 29-Aug-2011 | |
| 29-May-2010 | D | HBL Power Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, has considered and approved the following:
Recommended 30% dividend on face value of Re. 1/- each (i.e. Rs. 0.30 per share) payable to shareholders as on record date subject to the Members at the ensuing Annual General Meeting. | 20-Sep-2010 | |
| 26-Jun-2009 | D | HBL Power Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2009, inter alia, has approved the following:
Recommended a dividend of Rs 3/- per equity share of Rs 10 each (30% on face value of Rs 10 each) for the financial year 2008-09 and subject to the approval of the members at ensuing Annual General Meeting. | 08-Sep-2009 | |
| 25-Jun-2008 | D | HBL Power Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2008, inter alia, has approved the following:
Recommended for the payment of Dividend @ 15% on paid up capital i.e. Rs 1.50 per equity share for the financial year 2007-08. | 28-Aug-2008 | |
| 29-Jun-2007 | D | Hbl Power Systems Limited has informed the Exchange that the Board of Directors at their
meeting held on June 28, 2007 has recommended for the payment of Dividend @15% for the financial year 2006-07. | 18-Sep-2007 | |
| 30-Jun-2005 | D | 15% Dividend | 15-Sep-2005 | |
| 23-May-2006 | R | Trading Members of the Exchange are hereby informed that, HBL Nife Power Systems Limited has fixed the Record Date for the purpose of Rights Issue. The transactions in the equity shares of the company should be done on an ex-rights basis with effect from the under mentioned date.
RECORD DATE 07/06/2006
ONE Equity Share of Rs.10/- each for cash at a premium of Rs.90/- per equity share on rights basis for every TEN existing equity shares held.
The auction in the equity shares of HBL Nife Power Systems Limited in Dematerialised Securities - Rolling Settlement Segment on 31/05/2006, 01/06/2006 and 02/06/2006 will be conducted on cum-right basis. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity
shares of the said company in auction on the said dates.
The scrip will be in No Delivery from 31/05/2006 (DR-043/2006-2007) to 06/06/2006 (DR-047/2006-2007). | 07-Jun-2006 | 1:10 |
| 09-Jan-2024 | BC | 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 L | 07-Feb-2024 | |
| 07-Feb-2024 | BC | 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 recommen | 07-Feb-2024 | |
| 13-Oct-2023 | BC | 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 | 04-Nov-2023 | |
| 14-Aug-2023 | BC | AGM 28/09/2023
The Board of Directors in their meeting held on August 11, 2023, approved the unaudited financial result for the quarter ended June 30, 2023.
(As Per BSE Announcement Dated on 11 | 28-Sep-2023 | |
| 27-Sep-2023 | BC | Barclays Wealth Trustees India Private Limited
| 26-Sep-2023 | |