HILTON METAL FORGING LTD. - 532847 - Statement Of Investor Complaints For The Quarter Ended June 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 MalhotraDesignation :- Managing Director / Whole Time Director 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 Audited Financial Results for the quarter ended 31st March, 2020 & Audited Financial Statements for the Year ended 31st March, 2020 published in following newspapers: Sr. No. Newspaper Date of Publication 1 Free Press Journal 2nd July, 2020 2 Navshakti 2nd July, 2020 Kindly take the same on records. 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 July, 2020 up to the expiry of 48 hours post the date of declaration of the Results for the quarter ended 30th June, 2020. Kindly take the same on records. 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. 30th June, 2020 has, inter alia considered and approved the following: 1. Audited Standalone Financial Results of the Company for the half year ended 31st March, 2020 and Audited Financial Statement for the year ended on 31st March, 2020 along with the Auditor's Report thereon. 2. Re-appointment of Mr. Yuvraj Malhotra as Managing Director of the Company for the further period of three years w.e.f. 21st July, 2020 upto 21st July, 2023 3. Re-appointment of Mr. Navraj Malhotra as Whole-Time Director of the Company for the further period of three years w.e.f. 21st July, 2020 upto 21st July, 2023 We wish to inform you that the Board Meeting commenced today at 12.30 P.M and concluded at 10.15 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. 30th June, 2020 has, inter alia considered and approved the following: 1. Audited Standalone Financial Results of the Company for the half year ended 31st March, 2020 and Audited Financial Statement for the year ended on 31st March, 2020 along with the Auditor's Report thereon. 2. Re-appointment of Mr. Yuvraj Malhotra as Managing Director of the Company for the further period of three years w.e.f. 21st July, 2020 upto 21st July, 2023 3. Re-appointment of Mr. Navraj Malhotra as Whole-Time Director of the Company for the further period of three years w.e.f. 21st July, 2020 upto 21st July, 2023 We wish to inform you that the Board Meeting commenced today at 12.30 P.M and concluded at 10.15 P.M Kindly take the same on record and oblige HILTON METAL FORGING LTD. - 532847 - Clarification
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, Hilton Metal Forging Ltd has submitted to BSE a copy of Clarification is enclosd. HILTON METAL FORGING LTD. - 532847 - Clarification sought from Hilton Metal Forging Ltd
The Exchange has sought clarification from Hilton Metal Forging Ltd on June 30, 2020 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. 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 Audited Financial Results for the quarter ended 31st March, 2020 & Audited Financial Statements for the Year ended 31st March, 2020 published in following newspapers: Sr. No. Newspaper Date of Publication 1 Free Press Journal 22nd June, 2020 2 Navshakti 22nd June, 2020 Kindly take the same on records. 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 30/06/2020 ,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 30th June, 2020, inter alia, to transact the following business: 1. To consider and approve, the Audited Financial Results for the quarter year ended 31st March, 2020 and Audited Financial Statement for the year ended on 31st March, 2020 as recommended by the Audit Committee and take note of Auditor''s Report thereon; and 2. Any other business with the permission of the Chair. Kindly take the same on record.