| S.No. |
Month & Year |
| 1 |
Communication to stack holders
|
| 2 |
Intimation about Kavach order
|
| 3 |
Name change Publication in newspaper
|
| 4 |
Intimation of Change of name of the Company
|
| 5 |
Memorandum & Articles of Association - Change of name
|
| 6 |
Outcome and results for Sep 2024
|
| 7 |
AGM-2024 call recording
|
| 8 |
Outcome of AGM Scrutinizers Report and Voting Results 2024
|
| 9 |
Sustainability Report 2024
|
| 10 |
MGT-9 Extract of Annual Return 2024
|
| 11 |
Subsidiary and Associate Companies Financial Statements 2024
|
| 12 |
Business Responsibility and Sustainability Report 2024
|
| 13 |
Annual Report 2024
|
| 14 |
Financial results June 2024
|
| 15 |
Notice of Board meeting
|
| 16 |
Investors call recording 08-July-2024
|
| 17 |
Post investors call intimation
|
| 18 |
Intimation of investors call
|
| 19 |
Annual Secretarial Compliance Report 2024
|
| 20 |
Intimation to Shareholders
|
| 21 |
Outcome of the Board meeting May 2024
|
| 22 |
Financial results for the year March 31, 2024
|
| 23 |
Notice of Board Meeting 27th May, 2024
|
| 24 |
Annual Secretarial Compliance Report 2023
|
| 25 |
MGT-9 Extract of Annual Return 2023
|
| 26 |
Outcome and financial results Dec 2023
|
| 27 |
Notice of Board meeting
|
| 28 |
Trading window closure
|
| 29 |
Outcome and financial results Sep 2023
|
| 30 |
Notice of Board Meeting 4th November, 2023
|
| 31 |
2023 amended Memorandum and Articles of Associate
|
| 32 |
Disclosure of voting results AGM 2023
|
| 33 |
Proceedings of AGM 2023
|
| 34 |
Scrutinizer Report AGM 2023
|
| 35 |
Outcome Proceedings Voting Results and Scrutinizer Report AGM 2023
|
| 36 |
Subsidiaries and Associate Financial Statements 2023
|
| 37 |
Business Responsibility and Sustainability Report 2023
|
| 38 |
Draft Memorandum and Articles of Association
|
| 39 |
Annual Report 2023
|
| 40 |
Intimation-TMS
|
| 41 |
Change in rating – Intimation
|
| 42 |
Financial results June 2023
|
| 43 |
Notice of Board meeting
|
| 44 |
Outcome of the Board Meeting - 28th June 2023
|
| 45 |
New Kavach Business
|
| 46 |
Clarification Of Board Meeting Intimation
|
| 47 |
Notice Of Board Meeting On 28th June 2023
|
| 48 |
Outcome of the meeting and financial results March 2023
|
| 49 |
Related party transaction
|
| 50 |
Notice Of Board Meeting On 25th May 2023
|
| 51 |
Investors post meeting intimation - 22nd April 2023
|
| 52 |
Investors meeting intimation - 22nd April 2023
|
| 53 |
MGT-9-Extract of Annual Return 2022
|
| 54 |
Composition of Committees
|
| 55 |
Contact information
|
| 56 |
Familiarization Programme for Independent Directors
|
| 57 |
Secretarial compliance report 2022
|
| 58 |
Investor Presentation
|
| 59 |
Outcome of BM and results Dec 2022
|
| 60 |
Notice of Board meeting Feb 13, 2023
|
| 61 |
Outcome of meeting and financial results
|
| 62 |
HBL Policies
|
| 63 |
Notice of Board meeting November 11, 2022
|
| 64 |
Newsupdates
|
| 65 |
Registrars contact details
|
| 66 |
Outcome of AGM 2022
|
| 67 |
Voting Result and Report of Scrutinizer
|
| 68 |
HBL Annual Report 2022
|
| 69 |
Outcome Of The Meeting and Financial Results June 2022
|
| 70 |
Notice Of The Board Meeting & Closure Of Trading Window
|
| 71 |
Outcome of the meeting and Annual Results 2022
|
| 72 |
Notice of Board meeting May 26, 2022 |
| 73 |
Outcome of the Board meeting and 9 month unaudited financial results December 2021 |
| 74 |
Notice of the Board meeting on 12-02-2022 |
| 75 |
Quarterly unaudited financial results September 2021 |
| 76 |
Notice of the Board meeting on 12-11-2021 |
| 77 |
Outcome of AGM 2021 & Scrutinizerbs Report |
| 78 |
Subsidiary Financials 2020-2021 |
| 79 |
Annual Report 2020-2021 |
| 80 |
HBL reply to BSE & NSE email 31.8.2021 |
| 81 |
Quarterly unaudited financial results June 2021 |
| 82 |
Annual Results - March 2021 |
| 83 |
Notice of the Board meeting on 21-06-2021 |
| 84 |
Intimation of Change in Director |
| 85 |
Outcome of the Board meeting and 9 month unaudited financial results December 2020 |
| 86 |
Notice of the Board meeting on 12-02-2021 |
| 87 |
Quarterly unaudited financial results September 2020 |
| 88 |
Reply & Clarification on Share Price Movement |
| 89 |
Notice of the Board meeting on 12-11-2020 |
| 90 |
Tax Benefit Declarations |
| 91 |
Disclosure & Scrutinizerbs Report - AGM 2020 |
| 92 |
Outcome of AGM 2020 |
| 93 |
Subsidiary Financials 2019-2020 |
| 94 |
Annual Report 2019-2020 |
| 95 |
Intimation to Shareholders |
| 96 |
Intimation of book closure - 2020 |
| 97 |
Quarterly unaudited financial results June 2020 |
| 98 |
Notice of the Board meeting on 14-08-2020 |
| 99 |
Information to Shareholders |
| 100 |
Bank Account Update Request |
| 101 |
Email Registration Request Form |
| 102 |
Annual Results - March 2020 |
| 103 |
Notice of the Board meeting on 22-06-2020 |
| 104 |
Partial Commencement of Manufacturing Operations |
| 105 |
Temporary Halt of Operations |
| 106 |
Intimation to Share Holders |
| 107 |
Outcome of Board Meeting on 18-02-2020 |
| 108 |
Record date for Interim Dividend - 27-02-2020 |
| 109 |
Record date intimation for Interim Dividend - 27-02-2020 |
| 110 |
Outcome of the Board meeting and 9 month unaudited financial results December 2019 |
| 111 |
Notice of the Board meeting on 18-02-2020 |
| 112 |
Notice of the Board meeting on 10-02-2020 |
| 113 |
Related party transactions as on 30-09-2019 for the period April 2019 - September 2019 |
| 114 |
Outcome of the Board meeting and Half Yearly unaudited financial results September 2019 |
| 115 |
Intimation of Closure of Trading Window |
| 116 |
Notice of the Board meeting on 14-11-2019 |
| 117 |
MoA & AoA |
| 118 |
Outcome of AGM 2019 |
| 119 |
Disclosure - AGM 2019 |
| 120 |
Scrutinizer's Report - AGM 2019 |
| 121 |
Reply & Clarification on share price movement |
| 122 |
Subsidiary Financials 2018-2019 |
| 123 |
Proposed MoA and AoA |
| 124 |
Annual Report 2018-2019 |
| 125 |
Intimation to Share Holders |
| 126 |
Quarterly unaudited financial results June 2019 |
| 127 |
Related party transactions for the half year - 31st March 2019 |
| 128 |
Annual Results - March 2019 |
| 129 |
Notice of the Board meeting on 30-05-2019 |
| 130 |
Outcome of the Board meeting and 9 month unaudited financial results December 2018 |
| 131 |
Notice of the Board meeting on 11-02-2019 |
| 132 |
Outcome of the Board meeting |
| 133 |
Quarterly unaudited financial results September 2018 |
| 134 |
Notice of the Board Meeting 12-11-2018 |
| 135 |
Outcome of AGM and Reports - 2018 |
| 136 |
Subsidiary Financials 2017-2018 |
| 137 |
Annual Report 2017-2018 |
| 138 |
Intimation of book closure - 2018 |
| 139 |
Quarterly unaudited financial results June 2018 |
| 140 |
Outcome of the Board meeting |
| 141 |
Notice of the Board Meeting 10-08-2018 |
| 142 |
BSE Circular - Mandatory Dematerialization for Transfer of Securities |
| 143 |
Annual Results - March 2018 |
| 144 |
Notice of the Board Meeting on 28-05-2018 |
| 145 |
Intimation of Nomination of Nodal Officer |
| 146 |
BSE NSE Letter - Appointment of Additional Director |
| 147 |
9 month unaudited financial results December 2017 |
| 148 |
BSE NSE February 2018 Board Meeting intimation |
| 149 |
Volume variation clarification letter to stock exchanges |
| 150 |
Quarterly unaudited financial results September 2017 |
| 151 |
2017 AGM voting results and scrutinizer Report |
| 152 |
Outcome of AGM 2017 |
| 153 |
Proceeding of AGM 2017 |
| 154 |
Subsidiary Financials 2016-2017 |
| 155 |
Annual Report 2016-2017 |
| 156 |
Quarterly unaudited financial results June 2017 |
| 157 |
HBL-Beaver Merger orders |
| 158 |
Annual Results - March 2017 |
| 159 |
9 month unaudited financial results December 2016 |
| 160 |
Notice of the Board Meeting b Results Dec 2016 |
| 161 |
Notice of Merger Petition - paper publication |
| 162 |
Accounts of Subsidiaries |
| 163 |
Results and Scrutinizer Report of AGM 2016 |
| 164 |
Scrutinizerbs Reports 170916 |
| 165 |
Results of Court convened meeting, poll and e-voting |
| 166 |
Quarterly unaudited financial results June 2016 |
| 167 |
Annual Report 2015-2016 |
| 168 |
C C M Notice |
| 169 |
Outcome of the Board meeting |
| 170 |
Intimation of Book closure |
| 171 |
Merger update - NSE Observation Letter |
| 172 |
Merger update - BSE Observation Letter |
| 173 |
Merger Update -No complaints Report-BSE |
| 174 |
Annual Results - March 2016 |
| 175 |
Merger Update -No complaints Report-NSE |
| 176 |
Scheme of Arrangement and Amalgamation Letter from HBL |
| 177 |
Scheme of Arrangement and Amalgamation Letter from Beaver |
| 178 |
Beaver - HBL Merger 2016 |
| 179 |
Post Board Meeting Intimation on merger |
| 180 |
Beaver Engineering merger with HBL Power Systems Ltd |
| 181 |
9 month unaudited financial results December 2015 |
| 182 |
Voting results of AGM 2015 |
| 183 |
Annual Report 2014-2015 |
| 184 |
Share Holding Pattern |
| 185 |
Dividend Recommendation |
| 186 |
March 2015 |
| 187 |
Merger Application - Detail |
| 188 |
Reply to Merger observations of NSE |
| 189 |
9 month unaudited financial results December 2014 |
| 190 |
Reply to observations of BSE on Merger Application |
| 191 |
Observation of BSE on Merger Application |
| 192 |
Merger Application |
| 193 |
Code of conduct for Board of Director |
| 194 |
Voting results of AGM 2014 |
| 195 |
Annual Report 2013-2014 |
| 196 |
March 2013 |
| 197 |
Annual Report 2011-2012 |
| 198 |
Annual Report 2010-2011 |
| 199 |
Annual Report 2009-2010 |
| 200 |
Annual Report 2008-2009 |
