HILTON METAL FORGING LTD. - 532847 - Record Date For Determining The Equity Shareholders Entitled To Receive Rights Entitlements In The Rights Issue
In compliance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Company has fixed Thursday, October 20, 2022 as the record date For determining the equity shareholders entitled to receive rights entitlements in the Rights Issue HILTON METAL FORGING LTD. - 532847 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Hilton Metal Forging Limited ('Company') Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
In relation to the Issue and Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Regulation 68 of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 the Board at its meeting held today i.e. Saturday, October 15, 2022 has considered and approved the terms and conditions of the Rights Issue. HILTON METAL FORGING LTD. - 532847 - Board Meeting Intimation for Intimation Of Meeting Of Board Of Directors Of Hilton Metal Forging Ltd. ("Company") Pursuant To Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2022 ,inter alia, to consider and approve 1. the number of shares to be issued on a rights basis, issue price, rights entitlement ratio for the proposed Right Issue. 2. To fix Record Date to ascertain the eligible shareholders for the proposed Right Issue and other matters and terms and conditions incidental or connected therewith. 3. Any other item with the permission of the Chair and Majority of Directors. HILTON METAL FORGING LTD. - 532847 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Yuvraj Hiralal MalhotraDesignation :- Managing Director / Whole Time Director HILTON METAL FORGING LTD. - 532847 - Closure of Trading Window
Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended & Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in its securities, the ''Trading Window'' for dealing in the equity shares of the Company is closed, for all Insiders, Designated Persons and their immediate relatives, from 1st October, 2022 up to the expiry of 48 hours post the date of declaration of the Unaudited Financial Results for the quarter and half year ended 30th September, 2022. HILTON METAL FORGING LTD. - 532847 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
The company announces the following information in the interest of the stakeholders and prospective investors. Please find the below press release for your reference. This is for your information and kindly take the same in your record. HILTON METAL FORGING LTD. - 532847 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure on voting results of 17th Annual General Meeting held of Hilton Metal Forging Limited HILTON METAL FORGING LTD. - 532847 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Hilton Metal Forging Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here HILTON METAL FORGING LTD. - 532847 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the proceedings of 17th Annual General Meeting ('AGM') of Hilton Metal Forging Limited ('the Company') held on Tuesday, 13th September, 2022 through Video Conferencing ('VC') or other Audio Visual Means ('OAVM'). HILTON METAL FORGING LTD. - 532847 - Board Meeting Outcome for Outcome Of Board Meeting
Hilton Metal Forging Limited has informed the Exchange about Board Meeting held on 10-Sep-2022 to consider and approve the Draft Letter of offer for proposed Right Issue of Shares