Hilton Metal Forging Ltd - 532847 - Unaudited Standalone Financial Results For The Quarter Ended On 30Th September 2019 Along With The Auditors' Limited Review Report Thereon
Unaudited Standalone Financial Results for the quarter ended on 30th September 2019 along with the Auditors' Limited Review Report thereon HILTON METAL FORGING LTD. - 532847 - Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of our Company at their Meeting held today i.e. 11th November 2019, has inter alia, considered and approved the following: 1. Unaudited Standalone Financial Results for the quarter ended on 30th September 2019 along with the Auditors' Limited Review Report thereon. 2. Noting of resignation of Mr. Rajiv Sushil Verma from the Board of the Company w.e.f. close of working hours of 11th November 2019. 3. Noting of resignation of Mrs. Diksha Yuvraj Malhotra from the Board of the Company w.e.f. close of working hours of 11th November 2019. 4. Noting of resignation of Ms. Labdhi Shah Company Secretary & Compliance Officer which will be effective from 1st December 2019. We wish to inform you that the Board Meeting commenced today at 1.00 P.M and concluded at 4:30 P.M. Kindly take the same on record and oblige. HILTON METAL FORGING LTD. - 532847 - Clarification
With reference to Movement in Price, Hilton Metal Forging Ltd has submitted to BSE a copy of Clarification is enclosed. Hilton Metal Forging Ltd - 532847 - Clarification sought from Hilton Metal Forging Ltd
The Exchange has sought clarification from Hilton Metal Forging Ltd on November 8, 2019, with reference to Movement in Price.The reply is awaited. HILTON METAL FORGING LTD. - 532847 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub: Newspaper Publication for notice of Board Meeting for approving the Unaudited Financial Results for the quarter ended 30th September 2019 Dear Sir/Madam, In terms of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper publications with respect to the notice of Board Meeting for approving Unaudited Financial Results for the quarter ended 30th September 2019 published in following newspapers: Sr. No. Newspaper Date of Publication 1 Free Press Journal Wednesday 6th November 2019 2 Navshakti Wednesday 6th November 2019 Kindly take the same on records. Hilton Metal Forging Ltd - 532847 - Board Meeting Intimation For Notice Of The Board Meeting To Be Held On 11Th November 2019
Ref: In continuation to the Notice of Board Meeting submitted on 2nd November 2019 Sub.: Board Meeting Intimation for Notice of the Board Meeting to be held on 11th November 2019 In continuation to our letter dated 2nd November 2019 whereby we informed the Stock Exchange that Meeting of the Board of Directors of the Company will be held on 11th November 2019, we inadvertently mentioned 11th September 2019 in subject line instead of 11th November 2019. In all other places the date is correctly mentioned as 11th November 2019. We request you to kindly update the same in your records. Inconvenience caused in highly regretted. HILTON METAL FORGING LTD. - 532847 - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On 11Th September 2019
HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve 1. The Unaudited Financial Results for the quarter ended 30th September 2019 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. Australian students to undertake internships in India
Australian students to undertake internships in India"Next year, Australian universities will mobilise students through 64 exciting projects in India including one on the development of Indian physical education programs and another on improving organic waste management and drinking water quality," Acting Australian High Commissioner to India, Rod Hilton, said. HILTON METAL FORGING LTD. - 532847 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Date: 24th October 2019 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Script Code: 532847 National Stock Exchange of India Limited 5th Floor, Exchange Plaza, Bandra Kurla Complex Bandra (East) Mumbai-400 051 Script: HILTON Dear Sir/Madam, Sub: Newspaper Publication for the Notice to shareholders for Transfer of Equity Shares on which dividend remains unpaid and unclaimed for seven consecutive years to Investor Education and Protection Fund (IEPF) Authority Dear Sir/Madam, Please find enclosed herewith copies of the newspaper publications with respect to transfer of equity shares on which dividend is unpaid and unclaimed for seven consecutive years to IEPF Authority published in following newspapers: Sr. No. Newspaper Date of Publication 1 Free Press Journal Thursday 24th October 2019 2 Navshakti Thursday 24th October 2019 Kindly take the same on records. Hilton Metal Forging Ltd - 532847 - Shareholding for the Period Ended September 30, 2019
Hilton Metal Forging Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here