Board Meetings for HBLENGINE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HBLENGINE | HBL Engineering Limited | 27 Jul 2011 | Results/Others | Inter alia to consider the Consolidated Financial results of the Company for the year ended March 31, 2011 and to fix the date of Annual General Meeting of the Company for the year 2011. | - |
| HBLENGINE | HBL Engineering Limited | 30 May 2011 | Audited Financial Results | Inter-alia to consider and to take on record the audited financial results of the Company for the financial year ended as at March 31, 2011. | - |
| HBLENGINE | HBL Engineering Limited | 14 Mar 2011 | Postal Ballot | Inter-alia to consider the Scrutinizer's Report on Postal Ballot and to declare Postal Ballot Results for increase of borrowing powers. | - |
| HBLENGINE | HBL Engineering Limited | 14 Feb 2011 | Un-audited Financial Results | Inter-alia to consider and to take on record the unaudited financial results of the Company for the quarter and nine months ended on December 31, 2010. | - |
| HBLENGINE | HBL Engineering Limited | 11 Nov 2010 | Un-audited Financial Results | Inter-alia to consider and approve the un-audited financial results of the Company for the Second quarter ended September 30, 2010. | - |
| HBLENGINE | HBL Engineering Limited | 09 Aug 2010 | Un-audited Financial Results | inter-alia to consider and approve the un-audited financial results of the Company for the first quarter ended June 30, 2010. | - |
| HBLENGINE | HBL Engineering Limited | 29 May 2010 | Results/Dividend | Inter-alia, to consider and approve the Audited financial results of the company for the Financial year ended March 31, 2010 and recommendation of Dividend, if any. | - |
| HBLENGINE | HBL Engineering Limited | 29 Jan 2010 | Unaudited Financial Results | Inter-alia to consider and approve the un-audited financial results of the Company for the third quarter ended December 31, 2009. | - |
| HBLENGINE | HBL Engineering Limited | 28 Oct 2009 | Unaudited Financial Results/Others | Inter-alia to consider the following: (1) Approval of un-audited financial results of the Company for the second quarter / half-year ended September 30, 2009. (2) Fixation of record date for sub-division of equity shares and (3) Allotment of equity shares of preferential basis to M/s Citigroup Global Markets Mauritius Private Ltd. | - |
| HBLENGINE | HBL Engineering Limited | 18 Sept 2009 | Issue of Equity shares | interalia to consider and approve options to issue Equity Shares under Section 81(1A) of the Companies Act, 1956. | - |
| HBLENGINE | HBL Engineering Limited | 30 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| HBLENGINE | HBL Engineering Limited | 25 Jun 2009 | Audited Financial Results/Dividend/Others | inter-alia to consider and approve: (1) To consider and approve the audited financial results of the Company for the year ended March 31, 2009.(2) Consideration for recommendation of dividend for the financial year 2008-09.(3) Consideration for the sub-division of equity shares. | - |
| HBLENGINE | HBL Engineering Limited | 30 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |
| HBLENGINE | HBL Engineering Limited | 03 Nov 2008 | Unaudited financial results for qtr ended September 30, 2008 | - | - |
| HBLENGINE | HBL Engineering Limited | 28 Jul 2008 | Audited Financial Results | Inter-alia to consider and approve the audited financial results of the Company for the first quarter ended June 30, 2008. | - |