Board Meetings for HBLENGINE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HBLENGINE | HBL Engineering Limited | 11 Aug 2017 | Results | inter-alia to consider and take on record the consolidated(audited) financial statements of the Company for the financial year ended on March 31, 2017 and unaudited( standalone) financial results for the quarter ended June 30, 2017. | |
| HBLENGINE | HBL Engineering Limited | 19 Jul 2017 | Others | to consider inter alia and approve the following. 1) to take on record NCLT order for approval of merger scheme. 2) Allotment of 17,40,94,389 equity shares of Rs. 1 each paid up in Transferee Company ( HBL) to the shareholders of transferor Company in the ration approved as per approved Scheme of Merger. 3) Application to BSE/NSE for listing of and trading in the newly allotted shares. 4) Any other compliance required as per NCLT order. | |
| HBLENGINE | HBL Engineering Limited | 26 May 2017 | Results/Dividend | To consider inter-alia and take on record the (standalone) audited financial results of the Company for the quarter and year ended on March 31, 2017 and recommendation of dividend (if any). | |
| HBLENGINE | HBL Engineering Limited | 13 Feb 2017 | Results | To consider inter alia and take on record the (standalone) unaudited financial results of the Company for the quarter ended on December 31, 2016. | |
| HBLENGINE | HBL Engineering Limited | 12 Dec 2016 | Results | To consider inter-alia and take on record the (standalone) unaudited results of the Company for the quarter/half-year ended September 30, 2016. | |
| HBLENGINE | HBL Engineering Limited | 12 Sept 2016 | Results | inter-alia to consider and take on record the (standalone) unaudited financial results of the Company for the quarter ended June 30, 2016. | |
| HBLENGINE | HBL Engineering Limited | 11 Aug 2016 | Results | Inter-alia to consider and take on record the Consolidated (audited) financial statements of the Company for the financial year ended on March 31, 2016. | |
| HBLENGINE | HBL Engineering Limited | 30 May 2016 | Results | Inter-alia to consider and to take on record the audited financial results(standalone)of the Company for the Financial year ended March 31, 2016. | |
| HBLENGINE | HBL Engineering Limited | 23 Mar 2016 | Scheme of Arrangement | inter alia to consider a proposal of merger of Beaver Engineering and holdings Private Limited with HBL Power Systems Limited and related matters. | |
| HBLENGINE | HBL Engineering Limited | 12 Feb 2016 | Results | Inter-alia to consider and to take on record the unaudited financial results of the Company for the quarter ended December 31, 2015. | - |
| HBLENGINE | HBL Engineering Limited | 11 Feb 2016 | Board meeting Rescheduled | HBLPOWER : 11-Feb-2016 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on February 12, 2016, Inter-alia to consider and to take on record the unaudited financial results of the Company for the quarter ended December 31, 2015. The Company has now informed the Exchange that the meeting of the Board of Directors now stands rescheduled to be held on February 11, 2016; for approving inter-alia, the un-audited financial results for quarter ended on December 31, 2015. | |
| HBLENGINE | HBL Engineering Limited | 13 Nov 2015 | Results | Inter-alia to consider and to take on record the unaudited financial results of the Company for the quarter ended September 30, 2015. | |
| HBLENGINE | HBL Engineering Limited | 14 Aug 2015 | Results | inter-alia to consider and to take on record the un-audited financial results (standalone) of the Company for the quarter ended June 30, 2015. | |
| HBLENGINE | HBL Engineering Limited | 29 May 2015 | Results | Inter-alia to consider and take on record the audited financial statements (standalone) of the Company for the quarter and financial year ended March 31, 2015. | - |
| HBLENGINE | HBL Engineering Limited | 14 Feb 2015 | Results | Inter-alia to consider and to take on record the unaudited financial results of the Company for the third quarter ended December 31, 2014. |