HILTON METAL FORGING LTD. - 532847 - Shareholding for the Period Ended June 30, 2021
Hilton Metal Forging Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here20-07-2021
20-07-2021
HILTON METAL FORGING LTD. - 532847 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- YUVRAJ MALHOTRADesignation :- Managing Director / Whole Time Director14-07-2021
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 4th July, 2021 for information on completion of dispatch of Notice of Postal Ballot and details on remote e-voting05-07-2021
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 Ballot02-07-2021
Hilton Metal Forging Ltd - 532847 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Circular CIR/CFD/CMD1/27/2019 dated February 08, 2019 for the purpose of compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report for the year ended 31st March, 202130-06-2021
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 July, 2021 up to the expiry of 48 hours post the date of declaration of the Unaudited Financial Results for the quarter ended 30th June, 202130-06-2021
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 29th June, 2021 for announcement of Audited Financial Results for the quarter and year ended 31st March, 2021.29-06-2021
Hilton Metal Forging Ltd - 532847 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHILTON METAL FORGING LTD. 2CINL28900MH2005PLC154986 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 53.73 4Highest Credit Rating during the previous FY A4 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RICHA SHAH Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: Siddharth Jain Designation: Chief Financial Officer EmailId: [email protected] Date: 28/06/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.28-06-2021
Hilton Metal Forging Ltd - 532847 - Related Party Transactions
We hereby submit the Disclosure of related party transactions for half year ended on 31st March, 2021.28-06-2021
HILTON METAL FORGING LTD. - 532847 - Financial Results For The Quarter Ended On 31St March 2021
the Board of Directors of our Company at their meeting held today i.e. 28th June, 2021 has, inter alia considered and approved the Audited Standalone Financial Results of the Company for the year ended 31st March, 2021 and Audited Financial Statement for the year ended on 31st March, 2021 along with the Auditor's Report thereon.28-06-2021