HILTON METAL FORGING LTD. - 532847 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yuvraj Malhotra HILTON METAL FORGING LTD. - 532847 - Disclosures Under Reg. 29(2) Of SEBI (SAST) Regulations, 2011
Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulation, 2011, intimation is be and hereby given that Mr. Yuvraj Hiralal Malhotra, Promoter of the Company has submitted disclosure in Format for disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 dated 31st January, 2022 regarding sale of 2,56,775 equity shares. We are enclosing herewith above disclosure under Format for disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. 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. Yuvraj Hiralal Malhotra, Promoter of the Company has submitted disclosure in Form C dated 31st January, 2022 regarding sale of 2,56,775 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. 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 here 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 25th December, 2021 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 24th December, 2021 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. 25th January, 2022. 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) as below: (i) Publication of announcement of Board Meeting scheduled for approval of Unaudited Financial Results for the quarter and nine months ended December 31st, 2021 along with the Limited Review Report thereon on January 21st, 2022; and (ii) Publication of announcement of Unaudited Financial Results for the quarter and nine months ended December 31st, 2021 on January 23rd, 2022. HILTON METAL FORGING LTD. - 532847 - Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended On 31St December, 2021
In continuation to our letter dated 20th January, 2022 w.r.t. adjournment of board meeting, we wish to inform you that 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 adjourned Board meeting held today i.e. 21st January, 2022 has, inter alia considered and approved the unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2021 along with the Limited Review Report thereon. (enclosed) HILTON METAL FORGING LTD. - 532847 - Outcome Of Adjourned Board Meeting Held On 21St January, 2022
In continuation to our letter dated 20th January, 2022 w.r.t. adjournment of board meeting, we wish to inform you that 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 adjourned Board meeting held today i.e. 21st January, 2022 has, inter alia considered and approved the unaudited Financial Results of the Company for the quarter and nine months ended on 31st December, 2021 along with the Limited Review Report thereon. (enclosed) HILTON METAL FORGING LTD. - 532847 - Intimation For Adjournment Of The Board Meeting Scheduled On 20.01.2022
This is with reference to the earlier announcement dated 12th January, 2022 regarding meeting of the Board of Directors of the Company, to be held on Thursday, 20th January, 2022 to consider, inter alia, the Unaudited Financial Results of the Company for the Quarter and nine months ended 31st December, 2021. The Chairman with the consent of all the directors present at the meeting hereby decides to adjourn the meeting to Friday, 21st January, 2022 to get clarification on the unaudited Financial Results to be prepared. The Company now informs the stock exchanges that the meeting of the Board of Directors, held today i.e. 20th January, 2022 will be adjourned to be held on Friday, 21st January, 2022 to consider the remaining agenda items, including consideration of the Unaudited Financial Results of the Company for the Quarter and nine months ended 31st December, 2021 and any other matter with the permission of the Chairman. HILTON METAL FORGING LTD. - 532847 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 2112 Name of the Signatory :- YUVRAJ MALHOTRADesignation :- Managing Director / Whole Time Director