HBL Power Systems has informed that a meeting of the Board of Directors of the Company is scheduled on Friday, August 13, 2021 to consider and approve the following: Unaudited financial results (standalone and consolidated) for the quarter ended on June 30, 2021, Agenda for Annual General Meeting (AGM) and fixing date of AGM, Appointment of an Independent Director, Fixing date of Book closure, and Fixing cut-off date for determining shareholders’ eligibility for e-voting and dividend. In this regard, the company has informed that the trading window for dealing in shares of the Company shall remain closed for all the Directors/KMPs/Officers/designated employees of the Company for the period between August 6, 2021 and August 16, 2021.
The above information is a part of company’s filings submitted to BSE.
