HBL Power Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30 2019 inter alia:
1. To consider and approve audited (standalone) financial statements of the Company for the financial year ended on March
31 2019.
2. To consider and approve audited (standalone) financial results for the fourth quarter and financial year ended on March 31 2019 prepared pursuant to SEBI (LODR) Regulations 2015.
3. To consider recommendation of dividend (if any) for the year 2018-19 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 23 2019 to June 01 2019 (both days inclusive).
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