HBL POWER SYSTEMS LTD. - Board to consider Dividend

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17 May 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:<BR><BR>1. Audited financial results (standalone and consolidated) for the quarter and year ended on March 31, 2022.<BR><BR>2. Recommendation on proposed dividend (if any) subject to approval of shareholders at the Annual General Meeting for payment.<BR><BR>3. Approval for related party transactions for the year ended on March 31, 2022<BR><BR>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.<BR><BR>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).
View all announcements for HBL POWER SYSTEMS LTD.	Source: BSE India

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