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HILTON METAL FORGING LTD. - 532847 - Disclosure Of Impact Of COVID-19 Pandemic On Operations Of The Company

With reference to SEBI Advisory Circular mentioned above, we wish to inform that we wish to inform you that the Company is complying with various directives issued by the State /Central Government/Municipal Authorities on outbreak of COVID-19 pandemic. We are submitting below a brief update on the operations of the Company:
19-06-2020
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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, 2020

Certificate under Regulation 40(9) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2020
28-04-2020
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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 23, 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.
23-04-2020
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HILTON METAL FORGING LTD. - 532847 - Shareholding for the Period Ended March 31, 2020

Hilton Metal Forging Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
22-04-2020
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HILTON METAL FORGING LTD. - 532847 - Compliance Certificate For The Half Year Ended On 31St March, 2020 Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015

Compliance Certificate for the half year ended on 31st March, 2020 pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015
17-04-2020
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HILTON METAL FORGING LTD. - 532847 - Statement Of Investor Complaints For The Quarter Ended March 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
15-04-2020
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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 tomorrow, i.e. 1st April, 2020 up to the expiry of 48 hours post the date of declaration of the Financial Results for the quarter and financial year ended March 31st, 2020
31-03-2020
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Hilton Metal Forging Ltd - 532847 - Announcement under Regulation 30 (LODR)-Resignation of Chief Executive Officer (CEO)

The company have received Resignation letter from Saurabh Johri CEO today i.e 11/03/2020
11-03-2020
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HILTON METAL FORGING LTD. - 532847 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Sub: Newspaper Publication for the Unaudited Financial Results for the quarter ended 31st December, 2019 Dear Sir/Madam, 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 31st December, 2019 published in following newspapers: Sr. No. Newspaper Date of Publication 1 Free Press Journal 13th February, 2020 2 Navshakti 13th February, 2020 Kindly take the same on records.
14-02-2020
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Hilton Metal Forging Ltd - 532847 - Announcement under Regulation 30 (LODR)-Change in Management

Resignation of Ms. Yashika Malhotra, Chief Financial Officer of the Company w.e.f. close of working hours of 12th February, 2020
12-02-2020
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