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| Exchange Disseminated Time 08/05/2018 14:55:54 | HBL Power Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2018, inter alia, to transact the following:
1. To consider and approve audited (standalone) financial statements of the Company for the financial year ended on March 31, 2018.
2. To consider and approve audited (standalone) financial results for the fourth quarter and financial year ended on March 31, 2018, prepared pursuant to SEBI (LODR) Regulations, 2015.
3. To consider recommendation of dividend (if any) for the year 2017-18, subject to approval of members at the Annual General Meeting.
Further, as per the Company’s Code of Conduct for Prevention of Insider Trading, the Trading window for dealing with securities of the Company will remain closed from May 22, 2018 to May 29, 2018 (both days inclusive). |
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