HILTON METAL FORGING LTD. - 532847 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 201516-08-2022
16-08-2022
HILTON METAL FORGING LTD. - 532847 - Financial Results For The Quarter Ended On 30Th June, 2022
Financial Results for the quarter ended on 30th June, 202212-08-2022
HILTON METAL FORGING LTD. - 532847 - Board Meeting Outcome for Outcome Of Board Meeting Held Today
the Board of Directors of our Company considered and approved the following: 1. Quarterly Standalone Financial Results of the Company for the quarter ended 30th June, 2022 along with the Limited Review Report thereon; (enclosed) 2. Notice of the 17th AGM of the Company; 3. The Board''s Report, (MDA) and Corporate Governance Report for the FY ended on 31st March, 2022; 4. Appointment of Ms. Shreya Shah, Practicing Company Secretary as Secretarial Auditor of the Company to conduct Secretarial Audit for the FY 2022-23; 5. Increase in the Authorised Share Capital of the Company 6. issue Convertible Equity Warrants to the Promoters, Promoter's Group and Persons belonging to Non- Promoters public category on Preferential Basis, Subject to approval of the shareholders of the Company 7. Raising of funds through issuance and allotment of equity shares on rights basis 8. Allotment of 25,56,984 equity shares upon conversion of warrants issued on preferential basis12-08-2022
HILTON METAL FORGING LTD. - 532847 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th June, 2022 Along With The Limited Review Report Thereon And Other Business Matters
HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve 1. Unaudited Financial Results for the quarter ended 30th June, 2022 along with the Limited Review Report thereon 2. Increase in Authorised Share Capital of the Company 3. the Preferential Issue of Warrants to Promoters and Non-Promoters subject to shareholders' and regulatory approvals. 4. raising of fund by way of rights issue of equity shares of the Company and for matters incidental thereto. 5. appointment of various intermediaries for the Rights Issue 6. Any other business with the permission of the Chair.04-08-2022
HILTON METAL FORGING LTD. - 532847 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Hilton Metal Forging Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here22-07-2022
HILTON METAL FORGING LTD. - 532847 - Disclosure On E-Voting Results On Resolution Passed Through Postal Ballot By Hilton Metal Forging Limited
In furtherance to our communication dated 21st June, 2022 in connection with the Postal Ballot conducted by the Company for seeking approval of the Shareholders for matters set out in the Notice of Postal Ballot dated 18th June, 2022 and pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the following: 1. Voting Results as required pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 marked as Annexure-I; and 2. Scrutinizers' Report on e-Voting Results on resolutions passed through Postal Ballot marked as Annexure-II The said resolution as set out in Postal Ballot Notice is passed with the requisite majority and is deemed to be passed on the last date of the e-voting, i.e. 21st July, 2022.21-07-2022
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 July, 2022 up to the expiry of 48 hours post the date of declaration of the Unaudited Financial Results for the quarter ended 30th June, 2022.01-07-2022
HILTON METAL FORGING LTD. - 532847 - Clarification On Price Movement
With reference to your email dated 29th June, 2022, we would like to inform you that there is no pending information or announcement required to be disclosed (i) under Regulation 30 of the SEBI (LODR) Regulations, 2015, and (ii) any other event, information etc. that have a bearing on the operation/performance of the company, including price sensitive information. With respect to the price and volume movement, we further inform you that the increase or decrease in share price of the company is purely due to market conditions and absolutely market driven. Please note that the Company has been regularly sharing all information/announcements of all material information/events with the stock exchange under the LODR regulations as and when such event occurs.30-06-2022
HILTON METAL FORGING LTD. - 532847 - Clarification sought from Hilton Metal Forging Ltd
The Exchange has sought clarification from Hilton Metal Forging Ltd on June 29, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.30-06-2022
HILTON METAL FORGING LTD. - 532847 - Disclosures Under Regulation 7(2) Read With Regulation 6(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015
Pursuant to Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, intimation is be and hereby given that Ms. Diksha Yuvraj Malhotra, one of the Promoters of the Company has submitted disclosure in Form C dated 28th June, 2022 regarding purchase of 4086 equity shares.28-06-2022