Corporate ANNOUNCEMENTS

CORPORATE ANNOUNCEMENTS

Sr No Order Description(Link for BSE) Order date
   1 Regarding affirmation of HPSBEL Code of Conduct for the Board Members and Senior Management 02-04-2025
   2 Intimation in terms of Regulation 57 (5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, Regulations, 2015 01-04-2025
   3 Detail of Compliance Officer cum RTA as on dated 01.04.2025 01-04-2025
   4 Investor Complaint as on 31.03.2025 filed with the BSE under regulation 13(3) 01-04-2025
   5 Certificate for payment of Interest and Principal under Reg -57 (1) of LODR 2015 29-03-2025
   6 Intimation in terms of Regulation 57 (4) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 21-03-2025
   7 Review of the ratings of the Bonds/NCDs aggregating Rs. 290.62 Crs. of Himachal Pradesh State Electricity Board Limited. 15-03-2025
   8 Review of the ratings of the Bank Loan Facilities of HPSEBL aggregating Rs. 5314.17 Crs. 15-03-2025
   9 Intimation in terms of Regulation 60 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 13-02-2025
   10 Financial results published in newspapers for the 3rd quarter ending on 31st December, 2024 11-02-2025
   11 Outcomes of 73rd Board Meeting held on 30 January 2025 30-01-2025
   12 Disclosure as per regulation 52(4) and 52(6) of the SEBI LODR,2015 for the period ended on 31.12.2024 30-01-2025
   13 Financial Results (Standalone) along with Limited Review for the period ended on 31st December, 2024- Reg. 52(1) 30-01-2025
   14 Assets Cover details under Regulation 54 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 30-01-2025
   15 Corporate Governance Report for the period ended on 31st December, 2023 15-01-2025
   16 CG report as on 31.12.2024 08-01-2025
   17 Intimation in terms of Regulation 57 (5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 02-01-2025
   18 Investors complaint for the quarter ended on 31.12.2024 02-01-2025
   19 Intimation in terms of Regulation 57 (4) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 26-12-2024
   20 Intimation under of Regulation 57(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 03-12-2024
   21 Financial Statements (Un-Audited) (Standalone & Consolidated) for financial year ended on 31st March, 2024 27-11-2024
   22 Financial Results (Standalone) along with Limited Review for the period ended on 30th September, 2024- Reg. 52(1) 27-11-2024
   23 Assets Cover details under Regulation 54 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 27-11-2024
   24 Notice for the 72th Board Meeting fixed on 27.11.2024 14-11-2024
   25 Half Yearly Return for the period ended on 30th September 2024 28-10-2024
   26 Fixation of record date for payment of interest and final payment of principal amount for Scrip Code :951381 22-10-2024
   27 Submission of Half Yearly Statement of Debt Securities for period ended September 2024 07-10-2024
   28 Investors Complaints under Regulation 13 (3) as on 30.09.2024 filed with the BSE 06-10-2024
   29 Corporate Governance Report as on 30.09.2024 under Regulation 27(2) of SEBI LODR 2015 06-10-2024
   30 Intimation under of Regulation 57(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 28-09-2024
   31 Unaudited Financial Results (Standalone) For the quarter ended on 31st March 2024 and 30 June 2024 published in newspaper- Reg. 52(8) 28-09-2024
   32 Disclosure as per regulation 52(4) & 52(6) of the SEBI LODR, 2015 for the period ended on 31.06.2024 26-09-2024
   33 Disclosure as per regulation 52(4) & 52(6) of the SEBI LODR, 2015 for the period ended on 31.03.2024 26-09-2024
   34 Financial Results (Standalone) along with Limited Review for the period ended on 30th June 2024 26-09-2024
   35 Disclosure as per regulation 52(4) & 52(6) of the SEBI LODR, 2015 for the period ended on 30.06.2024 26-09-2024
   36 Assets Cover details under Regulation 54 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 26-09-2024
   37 Financial Results (Standalone) along with Limited Review for the period ended on 31st March, 2024 26-09-2024
   38 Intimation in terms of Regulation 57 (4) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, Regulations, 2015 26-09-2024
   39 Notice of 71st Meeting of Board of Directors fixed on 26.09.2024 18-09-2024
   40 Intimation in terms of Regulation 60 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 13-08-2024
   41 Quarterly Return for the period ended on 30th June 2024 23-07-2024
   42 Minutes of the Adjourned Annual General Meeting of the Company held 18.07.2024 for approval of Financial Statements for FY 2023 18-07-2024
   43 Outcomes of 14th Adjourned Annual General Meeting 18-07-2024
   44 Corporate Governance Report for the period ended on 30th June, 2024 15-07-2024
   45 Details of Compliance Officer & RTA as on 30.06.2024 as per Reg. 6 & 7 of SEBI LODR filed with BSE 08-07-2024
   46 Outcomes of 70th board meeting held on 3rd July, 2024 03-07-2024
   47 Disclosure as per regulation 52(4) & 52(6) of the SEBI LODR, 2015 for the period ended on 30.09.2023 03-07-2024
   48 Assets Cover details under Regulation 54 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 03-07-2024
   49 Audit Financial Results (Standalone & Consolidated) for the period ended on 31st March, 2023 03-07-2024
   50 Status of investors compliant under regulation 13(3) for the quarter ended on 30th June 2024 01-07-2024
   51 Notice of Board Meeting & 14th Adjourned Annual General Meeting of Shareholders 25-06-2024
   52 Intimation in terms of Regulation 57 (4) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, Regulations, 2015. 21-06-2024
   53 Approval of Policy on Performance Evaluation of Board level Committees and Independent Directors of HPSEBL 12-06-2024
   54 Intimation under of Regulation 57(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 04-06-2024
   55 Financial Results for the Third Quarter ending on 31st December,2023 30-05-2024
   56 Intimation in terms of Regulation 60 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Scrip Code:-951381 29-05-2024
   57 Annual Secretarial Compliance Report as on 31st March 2024-Reg.24A 28-05-2024
   58 Notice of Board Meeting fixed on 30.05.2024 24-05-2024
   59 Quarterly Return for the period ended on 31st March 2024 24-04-2024
   60 Half Yearly Return for the period ended on 31.03.2024 24-04-2024
   61 Initial disclosure to be made by an entity identified as a large corporate 20-04-2024
   62 Corporate Governance Report for the period ended on 31st March 2024 10-04-2024
   63 Submission of Half Yearly Statement of Debt Securities for period ended on 31st March 2024 05-04-2024
   64 Regarding filing of MSME return for period ended on 31.03.2024 04-04-2024
   65 Certificate under regulation 7(3) of the SEBI (LODR) regulations, 2015 03-04-2024
   66 Certificate under Regulation 61(4) read with Regulation 40(9) of the SEBI (Listing Obligation And Disclosure Requirements) 03-04-2024
   67 Regarding affirmation of HPSEBLs Code of Conduct for the Board of Member & Senior Management 02-04-2024
   68 Regarding Statutory Compliance on applicable laws for the period ending on 31st March 2024 01-04-2024
   69 Intimation in terms of Regulation 57 (5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 01-04-2024
   70 Investor compliance for the quarter ended on 31st March 2024 31-03-2024
   71 Details of the RTA and Compliance Officer of the HPSEBL during the fourth quarter of year ended on 31.03.2024 31-03-2024
   72 Corporate Action to debit the Security (Scrip Code:953687) (ISIN:INE220H08016) 30-03-2024
   73 Intimation under of Regulation 57(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 28-03-2024
   74 Intimation in terms of Regulation 57 (4) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, Regulations, 2015 21-03-2024
   75 Notice of meetings of the Board of Directors of Himachal Pradesh State Electricity Board Limited (HPSEBL) and Beas Valley Power Corporation Limited (BVPCL) 22-02-2024
   76 Intimation in terms of Regulation 60 (1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 12-02-2024
   77 Shareholding Pattern of HPSEBL as on 31.12.2023 (Regulation 31(1) of SEBI, LODR, 2015) filed with BSE 04-01-2024
   78 Investors complaint as on 31st December 2023.filed with BSE 03-01-2024
   79 Intimation in terms of Regulation 57 (5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 02-01-2024
   80 Outcomes of 67th board meeting and 14th annual general meeting of shareholders held on 29th December 2023 29-12-2023
   81 Notice of Board Meeting and 14th Annual General Meeting of Company 27-12-2023
   82 Intimation in terms of Regulation 57 (4) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, Regulations, 2015. 21-12-2023
   83 Intimation in terms of Regulation 57 (4) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, Regulations, 2015. 21-12-2023
   84 Quarterly Compliance Report for the Quarter ending 30th September 2023 10-12-2023
   85 Half Yearly Compliance Report (September) in the matter of Debentures issued by HPSEBL 10-12-2023
   86 Corporate Action to debit the Security (Scrip Code: 951381) 05-12-2023
   87 Intimation under of Regulation 57(1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 04-12-2023
   88 Financial results published in newspapers for the second quarter/ half year ending on 30th September, 2023 29-11-2023
   89 Revised Financial Results (un audited) the period ended on 31st March 2023 28-11-2023
   90 Assets Cover details under Regulation 54 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 28-11-2023
   91 Financial Results the period ended on 30.09.2023 28-11-2023
   92 Outcomes of 66th Board Meeting of HPSEBL 28-11-2023
   93 Disclosure as per regulation 52(4) & 52(6) of the SEBI LODR, 2015 for the period ended om 30.09.2023 28-11-2023
   94 Intimation in terms of Regulation 55 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 28-11-2023
   95 Notice of Board Meeting 21-11-2023
   96 Intimation in terms of Regulation 60 (1) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 19-10-2023
   97 Corporate Governance Report for the period ended on 30.09.2023 13-10-2023