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 09/11/2021 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30th September, 2021 along with the Limited Review Report thereon HILTON METAL FORGING LTD. - 532847 - Shareholding for the Period Ended September 30, 2021
Hilton Metal Forging Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here HILTON METAL FORGING LTD. - 532847 - Statement Of Investor Complaints For The Quarter Ended September 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 0202 Name of the Signatory :- YUVRAJ MALHOTRADesignation :- Managing Director / Whole Time Director Hilton Metal Forging Ltd - 532847 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
This is informed to you that the Board of Directors of the company at their Meeting held on 15th October, 2021 have executed a Leave & License Agreement between the Company and Balu Forge Industries Limited (Formerly Known as Amaze Entertech Limited) for giving on Leave and License basis our Factory situated at Shah & Mehta Industrial Estate, Plot No.28, 29, Village Ghonsai, Taluka Wada, District Palghar, Pin code - 421312, Maharashtra for a period of five (5) years on the terms and conditions as mentioned in the said agreement. The Details of which are given in Annexure 'A'. Hilton Metal Forging Ltd - 532847 - Board Meeting Outcome for Outcome Of Board Meeting
This is informed to you that the Board of Directors of the company at their Meeting held on 15th October, 2021 have executed a Leave & License Agreement between the Company and Balu Forge Industries Limited (Formerly Known as Amaze Entertech Limited) for giving on Leave and License basis our Factory situated at Shah & Mehta Industrial Estate, Plot No.28, 29, Village Ghonsai, Taluka Wada, District Palghar, Pin code - 421312, Maharashtra for a period of five (5) years on the terms and conditions as mentioned in the said agreement. The Details of which are given in Annexure 'A'. 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 October, 2021 up to the expiry of 48 hours post the date of declaration of the Unaudited Financial Results for the quarter and half year ended 30th September, 2021 Hilton Metal Forging Ltd - 532847 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Hilton Metal Forging Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Hilton Metal Forging Ltd - 532847 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure on voting results of 16th Annual General Meeting held of Hilton Metal Forging Limited Hilton Metal Forging Ltd - 532847 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the proceedings of 16th Annual General Meeting ('AGM') of Hilton Metal Forging Limited ('the Company') held on Wednesday, 29th September, 2021 through Video Conferencing ('VC') or other Audio Visual Means ('OAVM'). Hilton Metal Forging Ltd - 532847 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulations 30 and 47 read with Schedule II of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith a copy of newspaper advertisement published in Free Press Journal (English Edition) on 9th September, 2021 and in Navshakti (Marathi Edition) on 10th September, 2021 informing about completion of dispatch of Notice of the 16th Annual General Meeting along with the Annual Report for the financial year 2020-21 and information regarding Remote e-voting and Book Closure.