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HBL Engineering share news, announcements and annual reports

NSE: HBLENGINEBSE: 517271Industrial ProductsSmall Cap

HBL Engineering Limited · Formerly HBL Power Systems · Face value ₹1 · Listed Jul 1992 on BSE, Jan 2007 on NSE
Last close ₹799.35down ₹16.40 (2.01%)BSE ₹799.60

Share price at the NSE close on 30 Oct 2026. Previous close ₹815.75.

30 Oct: open ₹816.50, high ₹818.00, low ₹791.00

52-week range of traded prices to 30 Oct 2026
₹613.00Low, 30 Mar 2026₹1,122.00High, 10 Nov 2025
Market cap
₹22,158 Cr334th largest listed
P/E
28.38
P/B
10.01
Dividend yield
0.38%
ROE
42.2%
ROCE
45.0%
Debt to equity
0.02
Volume, NSE
11,17,84847.5% delivered

HBL Engineering share news and announcements

489 announcements, routine notices left out, newest first. Page 10 of 10.

  1. Oct 2009

    • 21 Oct · Minutes/Others

      Outcome of Extra Ordinary General Meeting members of the company was held on October 20, 2009 and approved the issue of 10,20,445 equity shares on preferential basis at a price of Rs.340/- per share (including a premium of Rs.330/- per share) to M/s Citigroup Global Market Mauritius Pvt. Ltd. Further, a copy of minutes of Extra Ordinary General Meeting of the members of the Company held on October 20, 2009 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 7 Oct · Meeting

      Minutes of the Annual General Meeting of the members of the Company held on Septembers 17, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  2. Sep 2009

    • 30 Sep · Meeting

      Notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on October 20, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 22 Sep · Meeting

      Board of Directors in their meeting held on September 18, 2009, inter alia, considered the issue and 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 preferential basis to M/s Citigroup Global Markets Mauritius Ltd., subject to Members approval at the General Meeting. The Company has called for an Extraordinary General Meeting (EGM) on October 20, 2009 to consider the above item.
    • 11 Sep · Board meeting

      Interalia to consider and approve options to issue Equity Shares under Section 81(1A) of the Companies Act, 1956.
  3. Aug 2009

    • 26 Aug · Meeting

      Board of Directors have resolved in their meeting held on July 30, 2009 for the closure of the Members Register and Share Transfer Register during the period from September 10, 2009 to September 17, 2009 for conducting Annual General Meeting on September 17, 2009 and payment of Dividend.
  4. Jul 2009

    • 21 Jul · Board meeting

      Meeting on 30 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
  5. Jun 2009

    • 25 Jun · Dividend

      Meeting of the Board of Directors of the Company held on June 25, 2009, inter-alia approved the following: i) Recommended a dividend of Rs.3/- per equity share of Rs. 10 each for the financial year 2008-09 and subject to the approval of the members at the ensuing Annual General Meeting. ii) Sub-division of equity shares from Rs. 10 per share into 10 shares of Rs. 1 each.
    • 19 Jun · Board meeting

      Inter-alia to consider and approve: (1) To consider and approve the audited financial results of the Company for the year ended March 31, 2009.(2) Consideration for recommendation of dividend for the financial year 2008-09.(3) Consideration for the sub-division of equity shares.
  6. Apr 2009

    • 27 Apr · Results

      Company opted to declare the Audited Financial Results for the financial year 2008-09 on or before June 30, 2009 instead of declaring un-audited financial results for the last quarter ended March 31, 2009.
  7. Feb 2009

    • 13 Feb · Updates

      Setting up of JV Company in Saudi Arabia to manufacture of Industrial Batteries. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 11 Feb · Disclosure

      Disclosure pursuant to Regulation 8A(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997-reg. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  8. Jan 2009

    • 30 Jan · Updates

      Dr. A J Prasad, Chairman and Managing Director ( Promoter ) disclosed to the Board that 190130(0.78% to total paid up capital ) equity shares pledged with State Bank of India, as collateral security
    • 20 Jan · Board meeting

      Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  9. Nov 2008

    • 24 Nov · Deferment

      The Right Issue Committee meeting was held on November 24, 2008 and it was decided to defer the Proposed Rights Issue due to unfavorable Market Conditions prevailing in the country
  10. Oct 2008

    • 23 Oct · Board meeting

      Meeting on 3 Nov 2008: “Unaudited financial results for qtr ended September 30, 2008”
  11. Sep 2008

    • 5 Sep · Meeting

      Outcome of Annual General Meeting of the Company held on September 04, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  12. Aug 2008

    • 8 Aug · Meeting

      Register Members and Share Transfer Register will remain close from September 01, 2008 to September 04, 2008 for the purpose of conducting Annual General Meeting on September 04, 2008 and payment of Dividend.
  13. Jul 2008

    • 17 Jul · Board meeting

      Inter-alia to consider and approve the audited financial results of the Company for the first quarter ended June 30, 2008.
  14. Jun 2008

    • 25 Jun · Dividend

      Board of Directors in its meeting held on June 25, 2008 has approved the following: 1) Recommended for the payment of Dividend @ 15% on paid up capital i.e. Rs.1.50 per equity share for the financial year 2007-08; 2) To Issue of Equity Shares on Rights basis in the ratio of 1 : 25 (1 no. of equity share of Rs.10/- each fully paid-up for every 25 shares held as on record date, to be announced) to the existing shareholders at a price of Rs.150/- per equity share inclusive of Rs.140/- per share as premium. The Rights issue proceeds shall be utilized for Corporate requirements.
    • 13 Jun · Board meeting

      Inter-alia to consider and approve the audited financial results of the Company for the year ended March 31, 2008 and recommendation of Dividend.
  15. May 2008

    • 23 May · Management

      Mr. E. Sudhakar resigned as Company Secretary with effect from 15th April, 2008 and left the Organisation. We wish in inform that the Board of Director at its meeting held on 23rd April, 2008 has approved Mr. D Mabu Basha as company Secretary with immediate effect
  16. Apr 2008

    • 9 Apr · Results

      We intend to declare the Audited Financial Results for the financial year 2007-08 on or before 30.06.2008 instead of declaring un-audited financial results for the last quarter ended 31.03.2008 with in 30 days
  17. Jan 2008

    • 22 Jan · Board meeting

      Inter-alia to consider and approve the audited Financial Results of the Company for the third quarter ended December 31, 2007.
    • 21 Jan · Business

      Directors Committee on Preferential Issue held a meeting on January 21, 2008, to consider the offer of the Company's bankers about their interest to fund the Company's expansion operations via Term Loans without need for Equity as Margin Money. The Committee decided to defer the Preferential Issue for the time being.
  18. Dec 2007

    • 13 Dec · Meeting

      "The Extra Ordinary General Meeting of the Company will be held on 4th January, 2008 for the members approval of the following: (i) Alteration of Articles of Association; (ii) Issue of Equity of Shares on Preferential Basis to the Promoters and Foreign Corporate Bodies; (iii) Issue of warrants to be converted as Shares on Preferential Basis to Foreign Corporate Bodies." A copy of the notice of the EGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 10 Dec · Business

      Board of the Directors at its meeting held on December 8, 2007 has decided to raise funds through issue of Equity Shares and Warrants on preferential basis is as under : 1) 11,80,445 equity shares of Rs.410/- per share inclusive of Rs.400/- per share as premium to the Foreign Corporate Bodies and the Private Unregistered Trusts and the Promoters; 2) 15,00,000 share warrants of Rs.425/- of each, which is to be converted into equal number of equity shares with a face value Rs.10/- each with premium of Rs.415/- per share with in 18 months from the date of allotment of warrants to the Foreign Corporate Bodies and the Private Unregistered Trusts; and 3) To convene the Extra-ordinary General Meeting on January 4, 2008 for the members approval for item no 1 & 2 mentioned above.
  19. Nov 2007

    • 29 Nov · Board meeting

      Inter alia to discuss Preferential Issue of shares and convertible share warrants U/S 81(1A) of the Companies Act, 1956 and as per SEBI (DIP) Guidelines, 2000 along with other business and any other matters as may be permitted by the Chair.
  20. Oct 2007

    • 22 Oct · Board meeting

      Meeting on 29 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
    • 18 Oct · Board meeting

      Hbl Power Systems Limited had informed the Exchange regarding a Board Meeting scheduled to be held on October 18, 2007 to discuss issue of shares of U/s 81 (1A) of the Companies Act, 1956 inter alia along with other business and any other matters as may be permitted by the Chair. The Company has now informed the Exchange vide its letter dated October 18, 2007, that: "The majority of Directors have express their inability to attend the scheduled Board Meeting due to some unavoidable reasons. One of the items in the agenda was regarding raising of capital through Preferential allotment. Since this issue has to be deliberated at length it was felt that the absence of Directors would be detriment to the overall decision. It was thus, concluded to have the present Board Meeting cancelled and rescheduled it for the last week of this month, wherein the above issue would be revisited along with the other items in the agenda".
    • 15 Oct · Board meeting

      To discuss issue of shares of U/s 81 (1A) of the Companies Act, 1956 inter alia along with other business and any other matters as may be permitted by the Chair.
  21. Sep 2007

    • 3 Sep · Meeting

      Board of Directors have resolved in their meeting held on July 20, 2007 for the closure of the Members Register and Share Transfer Register during the period as mentioned below: Book Closure from September 20, 2007 to September 26, 2007 for the purpose of conducting Annual General Meeting held on September 26, 2007 and Payment of Dividend.
  22. Aug 2007

    • 29 Aug · Issue of Foreign Currency Convertible Bonds

      The Committee of the Board of the Directors at its meeting held on 28.08.2007 has decided to raise funds through issue of Foreign Currency Convertible Bonds (FCCBs) of US$ 20,00,000 which is equivalent to Rs.80 crores divided into 200 nos. Bonds of US$ 100000 each with an option to convert into fully paid equity shares of Rs.10/- each at a premium of Rs.390/- per share, depending upon the exercise of option for conversion on or before the dates as may be specified in the said bonds
  23. Jul 2007

    • 23 Jul · Board meeting

      To consider and approve the un-audited financial results of the Company for the quarter ended June 30, 2007 inter-alia to raise further share capital.
  24. Jun 2007

    • 29 Jun · Dividend

      Board of Directors at their meeting held on June 28, 2007 has recommended for the payment of Dividend @15% for the financial year 2006-07.
    • 18 Jun · Board meeting

      Inter-alia to consider and approve the audited financial results of the Company for the year ended March 31, 2007.
  25. May 2007

    • 8 May · Results

      Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.
  26. Apr 2007

    • 18 Apr · E-mail ID for Investor Complaints

      We have created separate mail ID specially for attending investor grievances : investor@hbl.in
  27. Jan 2007

    • 5 Jan · Board meeting

      Meeting on 31 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”