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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 board meetings

124 filed, newest first. Page 3 of 3.

  1. Feb 2011

    • 3 Feb · Board meeting

      Inter-alia to consider and to take on record the unaudited financial results of the Company for the quarter and nine months ended on December 31, 2010.
  2. Jan 2011

    • 20 Jan · Board meeting

      Meeting of Board of Directors of the Company held on January 15, 2011 inter-alia considered and approved the following: 1) To obtain Shareholders permission to increase the Borrowing Powers of the Board of Directors from the existing Rs.500 crores to Rs.750 crores through Postal Ballot; 2) Appointment of Mr. Y Ratan Kumar, Practicing Company Secretary as Scrutinizer to Conduct the Postal Ballot process; 3) Accepting the resignation of Mr. Mabu Basha as Company Secretary with effect from January 15, 2011; and 4) Appointment of Mr. MVSS Kumar as Company Secretary with effect from January 15, 2011.
  3. Nov 2010

    • 2 Nov · Board meeting

      Inter-alia to consider and approve the un-audited financial results of the Company for the Second quarter ended September 30, 2010.
  4. Aug 2010

    • 13 Aug · Board meeting

      Board of Directors at its meeting held on August 09, 2010, inter-alia considered and approved the following : (1) Noting of resignations of Mr. J K Verma as whole time director; (2) Reappointment of Dr. A J Prasad as Chairman & Managing Director; (3) Elevation of Mrs. Kavita Prasad as whole time director; (4) Appointment of Mr. MSS Srinath as whole time director.
  5. Jul 2010

    • 31 Jul · Board meeting

      Inter-alia to consider and approve the un-audited financial results of the Company for the first quarter ended June 30, 2010.
  6. May 2010

    • 31 May · Board meeting

      Board of Directors at its meeting held on May 29, 2010, Noted the Investment in Shankhya Infotech Ltd. by acquiring 8,40,482 equity shares through open market representing 9.89 % of the holding.
    • 21 May · Board meeting

      Inter-alia, to consider and approve the Audited financial results of the company for the Financial year ended March 31, 2010 and recommendation of Dividend, if any.
  7. Jan 2010

    • 20 Jan · Board meeting

      Inter-alia to consider and approve the un-audited financial results of the Company for the third quarter ended December 31, 2009.
  8. Oct 2009

    • 21 Oct · Board meeting

      Inter-alia to consider the following: (1) Approval of un-audited financial results of the Company for the second quarter / half-year ended September 30, 2009. (2) Fixation of record date for sub-division of equity shares and (3) Allotment of equity shares of preferential basis to M/s Citigroup Global Markets Mauritius Private Ltd.
  9. Sep 2009

    • 11 Sep · Board meeting

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

    • 21 Jul · Board meeting

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

    • 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.
  12. Jan 2009

    • 20 Jan · Board meeting

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

    • 23 Oct · Board meeting

      Meeting on 3 Nov 2008: “Unaudited financial results for qtr ended September 30, 2008”
  14. 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.
  15. Jun 2008

    • 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.
  16. 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.
  17. 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.
  18. 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.
  19. 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.
  20. Jun 2007

    • 18 Jun · Board meeting

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

    • 5 Jan · Board meeting

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