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 22nd June, 2022 for information on completion of dispatch of Notice of Postal Ballot and details on remote e-voting. HILTON METAL FORGING LTD. - 532847 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of Postal Ballot. The Notice is being sent to all the Members, whose names appear in the Register of Members / list of Beneficial Owners as received from National Securities Depository Limited and Central Depository Services (India) Limited and whose email IDs are registered with the Company / Depositories as on Friday, 17th June, 2022. The voting period will commence from Wednesday, 22nd June, 2022 at 9.00 a.m. IST and end on Thursday, 21st July, 2022 at 5.00 p.m. IST. HILTON METAL FORGING LTD. - 532847 - Revised Outcome Of The Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of our Company at their meeting held today i.e. 18th June, 2022 has, inter alia considered and approved the Notice of Postal Ballot to be conducted for seeking ratification and confirmation from the Shareholders of the Company on the revised issue price of INR 21.06/- for 25,56,984 Equity Shares Warrants issued on Preferential Basis on 25th January, 2022 and allotted on 18th May, 2022 We wish to inform you that the Board Meeting commenced today at 2.30 P.M and concluded at 4:30 P.M. HILTON METAL FORGING LTD. - 532847 - Board Meeting Outcome for Outcome Of The Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of our Company at their meeting held today i.e. 18th June, 2022 has, inter alia considered and approved the Notice of Postal Ballot to be conducted for seeking ratification and confirmation from the Shareholders of the Company on the revised issue price of Equity Shares Warrants issued on Preferential Basis on 25th January, 2022 and allotted on 18th May, 2022 We wish to inform you that the Board Meeting commenced today at 2.30 P.M and concluded at 4:30 P.M HILTON METAL FORGING LTD. - 532847 - Board Meeting Intimation for Intimation Of Board Meeting
HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2022 ,inter alia, to consider and approve a) decide on mode for seeking ratification and confirmation from the Shareholders of the Company on the revised issue price of Equity Shares Warrants issued on Preferential Basis on 25th January, 2022 and allotted on 18th May, 2022; b) approving the draft of Notice to be circulated to the Shareholders of the Company; and c) Any other matter with the permission of the Chair. HILTON METAL FORGING LTD. - 532847 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Circular CIR/CFD/CMD1/27/2019 dated February 08, 2019 for the purpose of compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report for the year ended 31st March, 2022 HILTON METAL FORGING LTD. - 532847 - Audited Financial Results For The Year Ended 31St March 2022
We hereby submit the Disclosure of related party transactions for half year ended on 31st March, 2022, pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 Lakshadweep (Marathi Edition) dated 20th May, 2022 for Publication of announcement of Audited Financial Results for the quarter and year ended 31st March, 2022 HILTON METAL FORGING LTD. - 532847 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of our Company at their meeting held today i.e. 18th May, 2022 has, inter alia considered and approved the following: 1. Audited Standalone Financial Results of the Company for the year ended 31st March, 2022 and Audited Financial Statement for the year ended on 31st March, 2022 along with the Auditor's Report thereon. 2. Appointment of M/s NNT & Co. as the Cost Auditors of the Company for the financial year ending 31st March 2023 (Detailed Disclosure is enclosed in Annexure) 3. Allotment of 25,56,984 warrants fully convertible into equivalent number of Equity Shares of the Company We wish to inform you that the Board Meeting commenced today at 2.30 P.M and concluded at 07.30 P.M.