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HILTON METAL FORGING LTD. - 532847 - Outcome Of Board Meeting Dated 28Th June 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 following: 1. 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. 2. Notice of Postal Ballot for seeking approval of the members required Section 180(1)(a) of the Companies Act, 2013; 3. Appointment of M/s NNT & Co. as the Cost Auditors of the Company for the financial year ending 31st March 2022 (Detailed Disclosure is enclosed in Annexure)
28-06-2021
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Annual report for Hilton Metal Forging Ltd. for FY-2021
28-06-2021
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Hilton Metal Forging Ltd - 532847 - Board Meeting Intimation for Audited Financial Results For The Quarter Ended 31St March, 2021 And Audited Financial Statements For The Year Ended On 31St March, 2021

 HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve Audited Financial Results for the quarter ended 31st March, 2021 and Audited Financial Statements for the year ended on 31st March, 2021
15-06-2021
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Hilton Metal Forging Ltd - 532847 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 the Company has signed Memorandum of Understanding with Balu Forge Industries Limited for leasing out its factory premises situated at Shah & Mehta Industrial Estate, Plot No.28,29, Village Ghonsai, Taluka Wada, District Palghar, Pin code - 421312, Maharashtra, in due course of time
14-05-2021
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HILTON METAL FORGING LTD. - 532847 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March 2021

 Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March 2021
26-04-2021
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Hilton Metal Forging Ltd - 532847 - Shareholding for the Period Ended March 31, 2021

 Hilton Metal Forging Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
16-04-2021
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HILTON METAL FORGING LTD. - 532847 - Compliance Certificate For The Half Year Ended 31St March 2021

 Compliance Certificate for the half year ended 31st March 2021
16-04-2021
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HILTON METAL FORGING LTD. - 532847 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Yuvraj MalhotraDesignation :- Managing Director / Whole Time Director
16-04-2021
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Hilton Metal Forging Ltd - 532847 - Clarification On Price Movement

 With reference to your email dated 16.04.2021, we would like to inform you that there is no pending information or announcement required to be disclosed (i) under Regulation 30 of the SEBI (LODR) Regulations, 2015, and (ii) any other event, information etc. that have a bearing on the operation/performance of the company, including price sensitive information. With respect to the price and volume movement, we further inform you that the increase or decrease in share price of the company is purely due to market conditions and absolutely market driven. Please note that the Company has been regularly sharing all information/announcements of all material information/events with the stock exchange under the LODR regulations as and when such event occurs.
16-04-2021
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HILTON METAL FORGING LTD. - 532847 - Clarification sought from Hilton Metal Forging Ltd

 The Exchange has sought clarification from Hilton Metal Forging Ltd on April 16, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
16-04-2021
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