Board Meetings for HPL

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
HPLHPL Electric & Power Limited21 May 2018Financial Results/DividendTo consider and approve the financial results for the quarter and financial year ended March 31, 2018 and to recommend dividend, if any.
HPLHPL Electric & Power Limited12 Feb 2018Resultsinter alia to consider and approve the Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine months ended December 31, 2017.
HPLHPL Electric & Power Limited14 Nov 2017Resultsinter alia to consider and approve the Financial Results for the quarter and half year ended September 30, 2017.
HPLHPL Electric & Power Limited14 Aug 2017Resultsinter alia to consider and approve and take on record financial results for the quarter ended 30th June, 2017 and to fix the date & venue for conducting the Annual General Meeting for the Financial Year 2016-17 & to fix the Book Closure date for the purpose of Annual General Meeting & dividend as recommended by the Board of directors in their last meeting.
HPLHPL Electric & Power Limited22 May 2017Results/DividendThe Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 22, 201 inter alia to consider and approve the stand alone and consolidated audited financial results of the company for the quarter and financial year ended March 31, 2017. the company has now informed the exchange that the Board in their meeting to be held on May 22, 2017 may also consider recommending the final dividend, if any, on the Equity shares of the Company for the financial year ended march 31, 2017.
HPLHPL Electric & Power Limited22 May 2017Resultsinter alia to consider and approve the stand alone and consolidated audited financial results of the company for the quarter and financial year ended March 31, 2017.
HPLHPL Electric & Power Limited06 Feb 2017Resultsinter alia to consider and approve and take on record financial results for the quarter ended December 31, 2016. Further, in terms of the Company's Code of Conduct for Trading by Insiders, the Trading Window for dealing in the securities of the Company will remain closed for all directors/officers/designated employees of the Company from January 31, 2017 to February 08, 2017 (both days Inclusive).
HPLHPL Electric & Power Limited14 Nov 2016Resultsinter alia to consider and approve and take on record financial results for the quarter and half year ended September 30, 2016.
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