HILTON METAL FORGING LTD. - 532847 - Board Meeting Intimation for Results
Hilton Metal Forging Ltd has informed BSE regarding "Board Meeting Intimation for Results".12-01-2022
12-01-2022
HILTON METAL FORGING LTD. - 532847 - Shareholding for the Period Ended December 31, 2021
Hilton Metal Forging Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here10-01-2022
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 January, 2022 up to the expiry of 48 hours post the date of declaration of the Unaudited Financial Results for the quarter and nine months ended 31st December, 2021.03-01-2022
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 Ms. Yashika Yuvraj Malhotra, Promoter of the Company has submitted disclosure in Form C dated 31st December, 2021 regarding sale of 75,000 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. You are requested to kindly take the same on record.31-12-2021
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 Mrs. Diksha Yuvraj Malhotra, Promoter of the Company has submitted disclosure in Form C dated 31st December, 2021 regarding sale of 1,28,100 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. You are requested to kindly take the same on record.31-12-2021
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 ofbthe Company has submitted disclosure in Form C dated 31st December, 2021 regarding sale of 40,225 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. You are requested to kindly take the same on record.31-12-2021
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 Free Press Journal (English Edition) and in Navshakti (Marathi Edition) on 26th December, 2021 for information on completion of dispatch of Notice of Postal Ballot and details on remote e-voting27-12-2021
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, 24th December, 2021. The voting period will commence from Monday, 27th December, 2021 at 9.00 a.m. IST and end on Tuesday, 25th January, 2022 at 5.00 p.m. IST25-12-2021
HILTON METAL FORGING LTD. - 532847 - Board Meeting Outcome for Outcome Of 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. 24th December, 2021 has, inter alia, considered and approved issue of Equity Share Warrants through preferential allotment24-12-2021
HILTON METAL FORGING LTD. - 532847 - Board Meeting Intimation for Issue Of Warrants
HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 24th December, 2021 to consider and approve raising of long term resources from domestic and/or global markets, inter alia, by issue of equity shares/ equity linked securities/ warrants convertible into equity shares, by way of preferential issue and/ or qualified institutional placement and/or rights issue or any other method including determination of issue price, if any and seeking members'' and other approval(s), as the Board may deem appropriate.21-12-2021