HILTON METAL FORGING LTD. - 532847 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 HIRALAL MALHOTRADesignation :- Managing Director / Whole Time Director 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 - Disclosure On Voting Results Of 15Th Annual General Meeting Of Hilton Metal Forging Limited ('The Company')
Please find enclosed: 1. Voting Results as required pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 marked as Annexure-I 2. Scrutinizers' Report on the Voting Results of the 15th Annual General Meeting of the Company marked as Annexure-II 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, member of Promoter group of the Company has submitted disclosure in Form C dated 29th September, 2020 regarding purchase of 8000 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. HILTON METAL FORGING LTD. - 532847 - Announcement under Regulation 30 (LODR)-Meeting Updates
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 15th Annual General Meeting ('AGM') of Hilton Metal Forging Limited ('the Company') held on Wednesday, 30th September, 2020 through Video Conferencing ('VC') or other Audio Visual Means ('OAVM'). 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 i.e.1st October, 2020 up to the expiry of 48 hours post the date of declaration of the Results for the quarter ended 30th September, 2020. Kindly take the same on records. HILTON METAL FORGING LTD. - 532847 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 please find enclosed herewith copies of the newspaper publications with respect to the Unaudited Financial Results for the quarter ended 30th June, 2020 published in following newspapers: Sr. No. Newspaper Date of Publication 1 Free Press Journal 16th September, 2020 2 Navshakti 16th September, 2020 Kindly take the same on records. HILTON METAL FORGING LTD. - 532847 - Unaudited Standalone Financial Results Of The Company For The First Quarter Ended 30Th June, 2020
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that at the Meeting of Board of Directors of our Company held today i.e. 14th September, 2020 has, inter alia considered and approved the following: 1. Unaudited Standalone Financial Results of the Company for the first quarter ended 30th June, 2020 along with the Limited Review Report thereon. We wish to inform you that the Board Meeting commenced today at 12.30 P.M and concluded at 5.15 P.M Kindly take the same on record and oblige. HILTON METAL FORGING LTD. - 532847 - Outcome Of The Board Meeting Held Today
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that at the Meeting of Board of Directors of our Company held today i.e. 14th September, 2020 has, inter alia considered and approved the following: 1. Unaudited Standalone Financial Results of the Company for the first quarter ended 30th June, 2020 along with the Limited Review Report thereon. We wish to inform you that the Board Meeting commenced today at 12.30 P.M and concluded at 5.15 P.M Kindly take the same on record and oblige. HILTON METAL FORGING LTD. - 532847 - Intimation Of Book Closure Date Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the above captioned subject, we hereby inform you that the Register of Members and Share Transfer Book will remain closed as below: Security Code Type of Security & Paid-Up-Capital Book Closure Date Purpose BSE- 532847 NSE-HILTON Equity Rs. 12,44,30,160 Thursday, September 24, 2020 to Wednesday, September 30, 2020 (both days inclusive) 15th Annual General Meeting scheduled on Wednesday September 30, 2020 at 4:00 P.M through Video Conferencing / Other Audio Visual Means Kindly take the same on your record