Hilton Metal Forging Ltd - 532847 - Intimation For Book Closure For 16Th AGM
Please find attached intimation of Book Closure date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201508-09-2021
08-09-2021
HILTON METAL FORGING LTD. - 532847 - Announcement under Regulation 30 (LODR)-Meeting Updates
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we hereby submit Notice of 16th Annual General Meeting ('AGM') of Hilton Metal Forging Limited ('the Company') to be held on Wednesday, 29th September, 2021 at 4.00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').08-09-2021
HILTON METAL FORGING LTD. - 532847 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we hereby submit 16th Annual report for the Financial Year 2020-21.08-09-2021
Hilton Metal Forging Ltd - 532847 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed the newspaper advertisements published in Free Press Journal (English Edition) and in Navshakti (Marathi Edition) on 28th August, 2021 pursuant to the provisions of Section 124 (6) of the Companies Act, 2013 & Rule 6 (3)(a) of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, dealing with the transfer of shares of the concerned shareholders to the demat account of the IEPF Authority31-08-2021
Hilton Metal Forging Ltd - 532847 - Announcement under Regulation 30 (LODR)-Newspaper Publication
please find enclosed the newspaper advertisements published in Free Press Journal (English Edition) and in Navshakti (Marathi Edition) on 13th August, 2021 for announcement of Unaudited Financial Results for the quarter ended 30th June, 202116-08-2021
HILTON METAL FORGING LTD. - 532847 - Quarterly Financial Results For 30Th June, 2021
the Board of Directors of our Company at their meeting held today i.e. 12th August, 2021 has considered and approved the Quarterly Standalone Financial Results of the Company for the three months ended 30th June, 2021 along with the Limited Review Report thereon12-08-2021
HILTON METAL FORGING LTD. - 532847 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today
the Board of Directors of our Company at their meeting held today i.e. 12th August, 2021 has, inter alia considered and approved the following: 1. Quarterly Standalone Financial Results of the Company for the three months ended 30th June, 2021 along with the Limited Review Report thereon; (enclosed) 2. The Board''s Report. Management Discussion Analysis (MDA) and Corporate Governance Report of the Company lor the financial year ended on 31st March, 2021; 3. Appointment of Ms. Shreya Shah, Practicing Company Secretary as a Scrutinizer to ascertain voting process of 16th Annual General Meeting of the Company; and 4. Shifting of Registered Office of the Company within local limits of Mumbai city from '701, Palm spring, Palm court Complex, Link Road, Malad (W), Mumbai - 400064' to 'Unit no 510, Western Edge II, Western Express Highway, Borivali East, Mumbai -400066' We wish to inform you that the Board Meeting commenced today at 2.00 P.M and concluded at 3.45 P.M.12-08-2021
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 here06-08-2021
HILTON METAL FORGING LTD. - 532847 - Disclosure On E-Voting Results On Resolutions Passed Through Postal Ballot Dated 28Th June, 2021 By Hilton Metal Forging Limited
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-II06-08-2021
Hilton Metal Forging Ltd - 532847 - Board Meeting Intimation for Notice Of The Board Meeting
HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve 1. To consider and approve, Unaudited Financial Results for the quarter ended 30th June, 2021 along with the Limited Review Report thereon; 2. To approve draft Notice of 16th Annual General Meeting of the Company and to decide the date of AGM along with related agendas; 3. To appoint Scrutinizer to ascertain voting process of 16th Annual General Meeting of the Company; 4. To consider Board's Report, Management Discussion Analysis (MDA), Corporate Governance Report etc. for the financial year ended on 31st March, 2021; and 5. Any other business with the permission of the Chair06-08-2021