HILTON METAL FORGING LTD. - 532847 - Board Meeting Intimation for Notice Of Board Meeting
HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2022 ,inter alia, to consider and approve 1 Approval of Draft Letter of offer. 2 To Consider any other Business with the permission of Chair, If Any HILTON METAL FORGING LTD. - 532847 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper advertisements published in Active Times (English Edition) and in Mumbai Lakshadeep (Marathi Edition) on 25th August, 2022 informing the shareholders regarding transfer of equity shares to Investor Education and Protection Fund (IEPF). HILTON METAL FORGING LTD. - 532847 - Disclosure Of Related Party Transaction Pursuant To Regulation 23 (9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We hereby submit the related party transaction for half year ended on 30th September, 2020. HILTON METAL FORGING LTD. - 532847 - Intimation For Book Closure For 17Th AGM
Please find attached intimation of Book Closure date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 HILTON METAL FORGING LTD. - 532847 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulations 30 and 47 read with Schedule II of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith a copy of newspaper advertisement published in Active Times (English Edition) and in Mumbai Lakshadeep (Marathi Edition) on 22nd August, 2022 informing about completion of dispatch of Notice of the 17th Annual General Meeting along with the Annual Report for the financial year 2021-22 and information regarding Remote e-voting and Book Closure. HILTON METAL FORGING LTD. - 532847 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we hereby submit 17th Annual report for the Financial Year 2021-22. HILTON METAL FORGING LTD. - 532847 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we hereby submit Notice of 17th Annual General Meeting ('AGM') of Hilton Metal Forging Limited ('the Company') to be held on Tuesday, 13th September, 2022 at 4.00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). HILTON METAL FORGING LTD. - 532847 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of the Notice issued for drawing attention of the shareholders in respect of information regarding 17th Annual General Meeting of the Company scheduled to be held on Tuesday, 13th September, 2022 through Video Conferencing/Other Audio Visual Means, in compliance with the Ministry of Corporate Affairs General Circular No. 20/2020 dated 5th May, 2020. The notice was published in the following newspapers on 19th August, 2022: i. Active Times (English Edition) ii. Mumbai Lakshadeep (Marathi Edition) Kindly take the same on record. HILTON METAL FORGING LTD. - 532847 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nexia International Pvt Ltd HILTON METAL FORGING LTD. - 532847 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed Earnings Release on Results for the quarter ended June 30, 2022