HILTON METAL FORGING LTD. - 532847 - Cancellation of Board Meeting
The Board Meeting to be held on 18/12/2021 Stands Cancelled.17-12-2021
17-12-2021
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 18/12/2021 ,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 Saturday 18th 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.14-12-2021
Hilton Metal Forging Ltd - 532847 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the meeting of Board of Directors of our Company was held today i.e. 26th November, 2021 to consider and evaluate various fund raising options through equity or equity-linked or debt instruments or any combination thereof, either on preferential allotment basis or on private placement basis, in order to meet increasing fund requirements for its business of developing 100% Indigenous Solid Forged Railway Wheels. In recent past, the Company, being a first Indian MSME, had successfully delivered the first consignment of Railway Wheels, which were duly inspected and approved by 'RITES'.26-11-2021
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 22nd November, 2021 regarding sale of 10,000 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.22-11-2021
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 of the Company has submitted disclosure in Form C dated 22nd November, 2021 regarding sale of 20,000 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.22-11-2021
Hilton Metal Forging Ltd - 532847 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We are enclosing herewith the Press Release dated November 16, 2021 titled 'Hilton Metal Forging-first Indian MSME company to develop Indigenous Solid Forged Railway Wheels16-11-2021
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 11th November, 2021 for announcement of Unaudited Financial Results for the quarter and half year ended 30th September, 2021.11-11-2021
Hilton Metal Forging Ltd - 532847 - Related Party Transactions
We hereby submit the Disclosure of related party transactions for half year ended on 30th September, 2021.10-11-2021
Hilton Metal Forging Ltd - 532847 - Quarterly Standalone Financial Results Of The Company For The Half Year Ended 30Th September, 2021
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. 9th November, 2021 has, inter alia considered and approved the Quarterly Standalone Financial Results of the Company for the half year ended 30th September, 2021 along with the Limited Review Report thereon. (enclosed)09-11-2021
Hilton Metal Forging Ltd - 532847 - Board Meeting Outcome for Outcome
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. 9th November, 2021 has, inter alia considered and approved the Quarterly Standalone Financial Results of the Company for the half year ended 30th September, 2021 along with the Limited Review Report thereon. (enclosed)09-11-2021