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HILTON METAL FORGING LTD. - 532847 - 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

 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.
18-05-2022
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HILTON METAL FORGING LTD. - 532847 - Board Meeting Intimation for Audited Financial Results For The Quarter Ended 31St March, 2022 And Audited Financial Statements For The Year Ended On 31St March, 2022

 HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve 1. To consider and approve, Audited Financial Results for the quarter ended 31st March, 2022 and Audited Financial Statements for the year ended on 31st March, 2022; and 2. Any other business with the permission of the Chair
11-05-2022
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HILTON METAL FORGING LTD. - 532847 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHILTON METAL FORGING LTD. 2CINL28900MH2005PLC154986 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 56.94 4Highest Credit Rating during the previous FY A4 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RICHA SHAH Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: SIDDHARTH JAIN Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2022
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HILTON METAL FORGING LTD. - 532847 - Compliance Certificate Under Regulation 7(3) For The Year Ended 31St March 2022

 Please find attached Compliance Certificate under Regulation 7(3) for the year ended 31st March 2022
18-04-2022
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HILTON METAL FORGING LTD. - 532847 - Certificate Under Reg.40(9) For Year Ended 31St March 2022

 Please find enclosed Certificate under Reg.40(9) for Year Ended 31st March 2022
18-04-2022
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HILTON METAL FORGING LTD. - 532847 - Statement Of Investor Complaints For The Quarter Ended March 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 2020 Name of the Signatory :- YUVRAJ MALHOTRADesignation :- Managing Director / Whole Time Director
02-04-2022
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HILTON METAL FORGING LTD. - 532847 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the said Regulations, as amended from time to time, we hereby inform that Mr. Navraj Malhotra (DIN - 00225183), has tendered his Resignation from the position of Whole -Time Director with effect from Thursday, 31st March, 2022. He further informed that he will continue to serve the Company in the official capacity of "President- Technical" w.e.f. 1st April, 2022. Mr. Navraj Malhotra (DIN - 00225183) through his resignation letter have confirmed that are no other material reasons for his resignation other than those provided in his resignation letter dated 1st April, 2022. The Board will complete necessary formalities in regards of his resignation in due course of time.
01-04-2022
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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 April, 2022 up to the expiry of 48 hours post the date of declaration of the Audited Financial Results for the year ended 31st March, 2022.
31-03-2022
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HILTON METAL FORGING LTD. - 532847 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) 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 Mr. Mohak Yuvraj Malhotra, Immediate relative of Promoter Group of the Company has submitted disclosure in Form C dated 28th February, 2022 regarding purchase of 66 equity shares. We are enclosing herewith above disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015.
28-02-2022
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HILTON METAL FORGING LTD. - 532847 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) 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 Mr. Mohak Yuvraj Malhotra, Immediate relative of Promoter Group of the Company has submitted disclosure dated 1st February, 2022 regarding purchase of 999 equity shares. We are enclosing herewith above disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015.
01-02-2022
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