10 Feb 2025
|
Quarterly Results |
- |
09 Nov 2024
|
Quarterly Results |
- |
08 Aug 2024
|
Quarterly Results |
- |
27 May 2024
|
Audited Results & Final Dividend |
- |
07 Feb 2024
|
Quarterly Results |
- |
04 Nov 2023
|
Quarterly Results |
- |
11 Aug 2023
|
Quarterly Results |
- |
28 Jun 2023
|
Others |
Inter alia, to consider a proposal of slump sale of two product lines viz. Power Electronics (PE) and Integrated Power Supplies (IPS) for the railways, to Moebius Power Electronics (P) Ltd. |
25 May 2023
|
Audited Results |
- |
13 Feb 2023
|
Quarterly Results |
(Revised) |
11 Nov 2022
|
Quarterly Results |
- |
06 Aug 2022
|
Audited Results |
- |
26 May 2022
|
Audited Results & Dividend |
- |
12 Feb 2022
|
Quarterly Results |
- |
12 Nov 2021
|
Quarterly Results |
- |
13 Aug 2021
|
Quarterly Results |
- |
21 Jun 2021
|
Audited Results |
- |
12 Feb 2021
|
Quarterly Results |
- |
12 Nov 2020
|
Quarterly Results |
- |
14 Aug 2020
|
Quarterly Results |
- |
22 Jun 2020
|
Audited Results & Final Dividend |
- |
18 Feb 2020
|
Interim Dividend |
- |
10 Feb 2020
|
Quarterly Results |
- |
14 Nov 2019
|
Quarterly Results |
- |
13 Aug 2019
|
Quarterly Results |
- |
30 May 2019
|
Audited Results & Dividend |
- |
11 Feb 2019
|
Quarterly Results |
- |
12 Nov 2018
|
Quarterly Results |
- |
10 Aug 2018
|
Quarterly Results & A.G.M. |
- |
28 May 2018
|
Audited Results & Dividend |
- |
07 Feb 2018
|
Quarterly Results |
- |
24 Oct 2017
|
Quarterly Results |
- |
11 Aug 2017
|
Audited & Quarterly Results |
- |
19 Jul 2017
|
Others |
To consider inter-alia take on record NCLT order for approval of merger scheme and allotment of shares pursuant to the scheme. |
26 May 2017
|
Audited Results & Dividend |
- |
13 Feb 2017
|
Quarterly Results |
- |
12 Dec 2016
|
Quarterly Results |
- |
12 Sep 2016
|
Quarterly Results |
- |
11 Aug 2016
|
Audited Results |
- |
30 May 2016
|
Audited Results & Dividend |
- |
28 Mar 2016
|
Others |
To consider a proposal of merger of Beaver Engineering and Holdings private Limited with HBL Power Systems Limited and related matters. |
23 Mar 2016
|
Scheme of Arrangement |
To consider a proposal of merger of Beaver Engineering and holdings Private Limited with HBL Power Systems Limited and related matters. |
11 Feb 2016
|
Quarterly Results |
(Revised) |
13 Nov 2015
|
Quarterly Results |
- |
14 Aug 2015
|
Quarterly Results |
Re-appointed Mr. MSS Srinath as a Wholetime Director for a period of 5 years. |
29 May 2015
|
Audited Results & Dividend |
- |
14 Feb 2015
|
Quarterly Results |
- |
14 Nov 2014
|
Quarterly Results |
- |
14 Aug 2014
|
Quarterly Results |
- |
26 May 2014
|
Audited Results |
- |
14 Feb 2014
|
Quarterly Results |
- |
13 Nov 2013
|
Quarterly Results |
- |
14 Aug 2013
|
Quarterly Results |
- |
27 May 2013
|
Audited Results |
- |
14 Feb 2013
|
Quarterly Results |
- |
14 Nov 2012
|
Quarterly Results |
(Revised) |
14 Aug 2012
|
Quarterly Results |
- |
30 May 2012
|
Audited Results |
- |
13 Feb 2012
|
Quarterly Results |
- |
11 Nov 2011
|
Quarterly Results |
- |
13 Aug 2011
|
Quarterly Results |
- |
27 Jul 2011
|
Audited Results |
- |
30 May 2011
|
Audited Results |
- |
14 Mar 2011
|
Others |
Inter alia, to consider the Scrutinizer's Report on Postal Ballot and to declare Postal Ballot Results for increase of borrowing powers. |
14 Feb 2011
|
Quarterly Results |
- |
11 Nov 2010
|
Quarterly Results |
- |
09 Aug 2010
|
Quarterly Results |
- |
29 May 2010
|
Audited Results, Dividend & Others |
The Board has noted the Investment in Shankhya Infotech Ltd. by acquiring 8,40,482 Equity Shares through open market representing 9.89% of the holding. |
29 Jan 2010
|
Quarterly Results |
- |
28 Oct 2009
|
Quarterly Results & Others |
To allot of 10,20,445 Equity Shares of Rs. 10/- each at a price of Rs. 340 per share (including Rs. 330 per share as premium) on Pref. basis to M/s. Citigroup Global Markets Mauritius Pvt. Ltd. |
18 Sep 2009
|
To issue & allotment of Equity Shares |
To issue & allotment of 10,20,445 Equity Shares of Rs. 10/- each at Rs. 340 per share (including the premium of Rs. 330/- per share) on pref. basis to M/s. Citigroup Global Markets Mauritius Ltd. |
30 Jul 2009
|
Quarterly Results |
- |
25 Jun 2009
|
Aud. Results, Dividend & Stock Split |
inter alia, to approve the sub-division of equity shares from Rs 10 per share into 10 shares of Rs 1/- each. |
30 Jan 2009
|
Quarterly Results |
- |
03 Nov 2008
|
Quarterly Results |
- |
28 Jul 2008
|
Quarterly Results |
- |
25 Jun 2008
|
Audited Results & Dividend |
- |
31 Jan 2008
|
Quarterly Results |
- |
08 Dec 2007
|
Preferential Issue of shares |
Inter alia, to discuss Preferential Issue of shares and convertible share warrants. |
29 Oct 2007
|
Quarterly Results |
- |
18 Oct 2007
|
Others |
A Board Meeting will be held inter alia, to discuss the issue of shares. |
28 Jun 2007
|
Audited Results |
- |
31 Jan 2007
|
Quarterly Results |
- |
30 Oct 2006
|
Quarterly Results |
- |
31 Jul 2006
|
Quarterly Results |
- |
30 Jun 2006
|
Accounts |
- |
30 Jan 2006
|
Quarterly Results |
- |
30 Nov 2005
|
Half Yearly Results |
- |
28 Oct 2005
|
Quarterly Results |
- |
27 Sep 2005
|
Others |
To discuss issue of shares U/S 81 (1A) of the companies Act 1956. |
28 Jul 2005
|
Quarterly Results |
- |
29 Jun 2005
|
Accounts |
- |
07 Jun 2005
|
Rights Issue |
Approved the Draft Letter of Offer of the proposed rights issue of equity shares of Rs.10/- each at a premium of Rs.90/- per share, for filing with the SEBI and respective Stock Exchanges. |
24 Jan 2005
|
Quarterly Results |
- |
08 Jan 2005
|
Increase in Authorised Capital |
- |
21 Oct 2004
|
Quarterly Results |
- |
30 Jul 2004
|
Quarterly Results |
- |
28 Jun 2004
|
Accounts |
- |
28 Jan 2004
|
Quarterly Results |
- |
30 Oct 2003
|
Quarterly Results |
- |