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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 September 8, 2020 with respect to announcement of Board Meeting scheduled for approval of Unaudited Financial Results for the first quarter ended June 30, 2020 along with the Limited Review Report thereon. Kindly take the same on record.
09-09-2020
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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 14/09/2020 ,inter alia, to consider and approve We hereby inform you that a Meeting of the Board of Directors of the Company will be held on 14th September, 2020, inter alia, to transact the following business: 1. To consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2020 along with Limited Review Report received from the Statutory Auditors of the Company. 2. Any other business with the permission of the Chair. Kindly take the same on record.
07-09-2020
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HILTON METAL FORGING LTD. - 532847 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Please find enclosed herewith copies of the newspaper publications with respect to the 15th Annual General Meeting of the Company, Book Closure and E-voting facility published in following newspapers: Sr. No. Newspaper Date of Publication 1 Free Press Journal 6th September 2020 2 Navshakti 6th September 2020 Kindly take the same on records.
07-09-2020
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HILTON METAL FORGING LTD. - 532847 - Reg. 34 (1) Annual Report

 Dear Sir/Madam, Pursuant to the provisions of Regulation 34 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Annual Report for the Financial Year 2019-20 along with Notice of 15th Annual General Meeting. The Annual Report for the Financial Year 2019-20 is uploaded on the website of the Company http://www.hiltonmetal.com/ Kindly take the same on records.
07-09-2020
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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. 31st August, 2020 has, inter alia considered and approved the following: 1. The 15th Annual General Meeting (AGM) of the Company shall be convened on September 30, 2020 at 4.00 p.m. through Video Conferencing ('VC') / Other Audio Visual Means (OA VM); We wish to inform you that the Board Meeting commenced today at 1.00 P.M and concluded at 3.15 P.M Kindly take the same on record and oblige
31-08-2020
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HILTON METAL FORGING LTD. - 532847 - Announcement under Regulation 30 (LODR)-Change in Management

 Dear Sir/Madam, We hereby inform you that pursuant to Regulations 30(5) & 30(6) read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, Mr. Siddharth Jain has been appointed as Chief Financial Officer of the Company w.e.f. 24.08.2020. Brief Profile of Mr. Siddharth Jain attached below. (Annexure - 1) Kindly take the same on record.
24-08-2020
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HILTON METAL FORGING LTD. - 532847 - Announcement under Regulation 30 (LODR)-Change in Management

 Ms. Richa Shah has been appointed as Company Secretary and Compliance Officer of the Company w.e.f. 17th August, 2020
17-08-2020
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HILTON METAL FORGING LTD. - 532847 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of clause 3(b)(iii) of the above referred SEBI circular, we are submitting the Annual Secretarial Compliance Report of our company for the year ended 31st March, 2020, certified by Ms. Shreya Shah, Practicing Company Secretary You are requested to kindly take the same on record and acknowledge the receipt.
27-07-2020
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HILTON METAL FORGING LTD. - 532847 - Disclosure Of Related Party Transaction Pursuant To Regulation 23(9) Of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015

 With reference to above captioned subject please find enclosed related party transaction for half year ended 31st March, 2020 You are requested to kindly take the same on record. Thanking you,
23-07-2020
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HILTON METAL FORGING LTD. - 532847 - Shareholding for the Period Ended June 30, 2020

 Hilton Metal Forging Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
13-07-2020
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