Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

HILTON METAL FORGING LTD. - 532847 - Closure of Trading Window

 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.
05-09-2019
Bigul

HILTON METAL FORGING LTD. - 532847 - Reg. 34 (1) Annual Report

 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 2018-19 along with Notice of 14th Annual General Meeting. The Annual Report for the Financial Year 2018-19 is uploaded on the website of the Company http://www.hiltonmetal.com/ Kindly take the same on records.
04-09-2019
Bigul

HILTON METAL FORGING LTD. - 532847 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Newspaper Publication for the Unaudited Financial Results for the quarter ended June 30, 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 30th June 2019 published in following newspapers: Sr. No. Newspaper Date of Publication 1 Free Press Journal 13th August 2019 2 Navshakti 13th August 2019 Kindly take the same on records.
13-08-2019
Bigul

HILTON METAL FORGING LTD. - 532847 - Unaudited Financial Resuts For The Quarter Ended 30Th June, 2019.

 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 August, 2019, has inter alia, considered and approved the following: 1. Unaudited Standalone Financial Results for the quarter ended on 30th June 2019 along with the Auditors' Limited Review Report thereon. 2. Notice of 14th Annual General Meeting (AGM) of the Company. 3. Date, time and venue of the 14th AGM. We wish to inform you that the Board Meeting commenced today at 1.00 PM and concluded at 2:00 PM. Kindly take the same on record and oblige.
11-08-2019
Bigul

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 August, 2019, has inter alia, considered and approved the following: 1. Unaudited Standalone Financial Results for the quarter ended on 30th June 2019 along with the Auditors' Limited Review Report thereon. 2. Notice of 14th Annual General Meeting (AGM) of the Company. 3. Date, time and venue of the 14th AGM. We wish to inform you that the Board Meeting commenced today at 1.00 PM and concluded at 2:00 PM. Kindly take the same on record and oblige.
11-08-2019
Bigul

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 June, 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 June, 2019 published in following newspapers: Sr. No. Newspaper Date of Publication 1 Free Press JournalWednesday 7th August, 2019 2 Navshakti Wednesday 7th August, 2019 Kindly take the same on records.
07-08-2019
Bigul

Hilton Metal Forging Ltd - 532847 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results For The Quarter Ended 30Th June And To Fix Day,Date, Time And Venue Of The Ensuing Annual General Meeting Of The Shareholders.

 HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2019 ,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 11th August 2019, inter alia, to transact the following business: 1. To consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2019 along with Limited Review Report received from the Statutory Auditors of the Company. '' '' 2. To Fix day, date, time and venue of the ensuing Annual General Meeting of the Shareholders. 3. Any other business with the permission of the Chair. Kindly take the same on record.
06-08-2019
Bigul

Hilton Metal Forging Ltd - 532847 - Outcome of Board Meeting

 Re.: 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 the Board of Directors of the Company at their Meeting held today i.e. 26th July, 2019, has inter alia, considered and approved the following: 1. Appointment of Mr. Prithivish Mundra as a Non-Executive Independent Director for a term of five (5) years with effect from the date of allotment of DIN subject to the approval of Shareholders in the ensuing Annual General Meeting; and 2. Appointment of Ms. Nikita Moradia as a Non-Executive Independent Director for a term of five (5) years with effect from the date of allotment of DIN subject to the approval of Shareholders in the ensuing Annual General Meeting. We wish to inform you that the Board Meeting commenced today at 11.00 A.M and concluded at 1: 30 P.M. Kindly take the same on record and oblige.
26-07-2019
Bigul

HILTON METAL FORGING LTD. - 532847 - Board Meeting Intimation for Appointment Of Non-Executive Independent Director

 HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve Re.: Notice of the Board Meeting We hereby inform you that a Meeting of the Board of Directors of the Company will be held on 26th July, 2019, inter alia, to transact the following business: 1. To appoint Ms. Nikita Moradia and Mr. Prithivish Mundra as Non-Executive Independent Directors of the Company. 2. Any other business with the permission ofthe Chair Kindly take the same on record.
22-07-2019
Bigul

HILTON METAL FORGING LTD. - 532847 - Shareholding for the Period Ended June 30, 2019

 Hilton Metal Forging Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
20-07-2019
Next Page
Close

Let's Open Free Demat Account