HILTON METAL FORGING LTD. - 532847 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- Director HILTON METAL FORGING LTD. - 532847 - Compliance Certificate For The Half Year Ended On 30-09-2019 Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015
We hereby submit the duly signed Compliance Certificate for the half year ended on 30-09-2019 pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015. You are requested to kindly take the same on record and acknowledge the receipt. Hilton Metal Forging Ltd - 532847 - Sub: Certificate U/R 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30/09/2019.
We hereby submit Certificate issued by Practising Company Secretary u/r 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on 30th September 2019. You are requested to kindly take the same on record and acknowledge the receipt. HILTON METAL FORGING LTD. - 532847 - Closure of Trading Window
Pursuant to our earlier letter dated 1st October 2019 intimating the closure of trading window as per 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, we hereby inform that the ''Trading Window'' for dealing in the equity shares of the Company is closed, for all Insiders, Designated Persons and their immediate relatives, from today, i.e. October 1, 2019 instead of tomorrow up to the expiry of 48 hours post the date of declaration of the Financial Results for the quarter ended September 30, 2019. Kindly take the same on records. Hilton Metal Forging Ltd - 532847 - Closure of Trading Window
Subject: Intimation for 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. October 2, 2019 up to the expiry of 48 hours post the date of declaration of the Financial Results for the quarter ended September 30, 2019. Kindly take the same on records. 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 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The 14th AGM of the members of the Company was held on 28th Sept2019. The requisite quorum was present at the meeting. The details of the resolutions passed are as follows: ORDINARY BUSINESS 1Adoption of the Audited FS and Reports thereon for the year ended March 31, 2019Passed by majority 2Appointment a Director in place of Yuvraj Malhotra who retires by rotation and being eligible, offers himself for re-appointment.Passed by majority SPECIAL BUSINESS 3Ratification of remuneration payable to Cost Auditor for the FY2019-20.Passed by requisite majority 4Appointment of Sandeep Shah as an Independent Director of the Company Passed by requisite majority 5Appointment of Prithivish Mundra as an Independent Director of the Company Passed by requisite majority 6Appointment of Nikita Moradia as an Independent Director of the CompanyPassed by requisite majority 7Re-Appointment of Sanjay Jain as an Independent Director Passed by requisite majority Please take the same on your records. Hilton Metal Forging Ltd - 532847 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 14th Annual General Meeting of the Company held on Saturday, 28th September, 2019 at the Whispering Palms Club House, Whispering Palms, Lokhandwala Town Ship, Kandivali East, Mumbai 400 101. Request you to take the above information on your records. Kindly acknowledge the receipt of the same. Hilton Metal Forging Ltd - 532847 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub Newspaper Publication for the in compliance of Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Please find enclosed herewith copies of the newspaper publications with respect to the 14th 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 2019 2 Navshakti 6th September 2019 Kindly take the same on records. HILTON METAL FORGING LTD. - 532847 - Intimation Of Book Closure Date Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir/Madam, 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 Saturday 21st September 2019 to Saturday 28th September 2019 (both days inclusive) 14th Annual General Meeting scheduled on Saturday, 28th September 2019 at 4:00 P.M at Whispering Palms Club House, Whispering Palms, Lokhandwala Town Ship, Kandivali East, Mumbai 400 101 Kindly take the same on your record and acknowledge the receipt of the same. Thanking you,