Board Meeting Intimation for To Consider Consolidated Financial Statements For The Year Ended March 31, 2018 And To Approve Unaudited Financial Results For The Quarter Ended June 30, 2018.

• Security Code: 517271
• Company: HBLPOWER

HBL POWER SYSTEMS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve 1. To consider and approve audited consolidated financial statements of the Company for the financial year ended on March 31, 2018.
2. To consider and approve report of the Directors for the year 2017-18 together with Notice of the Annual General Meeting of the Company for the year 2018.
3. To consider and approve unaudited (standalone) financial results quarter ended on June 30, 2018 prepared pursuant to SEBI (LODR) Regulations, 2015.
4. To fix dates of book closure and record date for the purpose of dividend (proposed dividend for 2017-18) and payment.