A slice of Shangri-La
Tamil Nadu's Siruvani Valley is not unlike the harmonious, utopian sanctuary described in James Hilton's bestselling novel Lost Horizon12-07-2019
12-07-2019
Hilton Metal Forging Ltd - 532847 - Statement Of Investor Complaints For The Quarter Ended June 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 MALHOTRADesignation :- Director04-07-2019
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. July 2, 2019 up to the expiry of 48 hours post the date of declaration of the Financial Results for the quarter ended June 30, 2019. Kindly take the same on records.01-07-2019
HILTON METAL FORGING LTD. - 532847 - Announcement under Regulation 30 (LODR)-Meeting Updates
In connection to the earlier announcement dated 16th May, 2019 and 22nd May, 2019 regarding convening of Extra Ordinary General Meeting of the shareholders of the Company for approving the issue of Preference Shares on preferential basis, we hereby inform you that: i. the proposed issue of Preference Shares is cancelled due to non-receipt of prescribed money; and ii. Extra Ordinary General Meeting which was scheduled to be held on Friday, 5th July, 2019 also stands cancelled. Kindly take note of the same.03-06-2019
Hilton Metal Forging Ltd - 532847 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Please find enclosed herewith copies of the newspaper publications with respect to the Audited Financial Results for the quarter ended 31st March, 2019 and Audited Financial Statements for the year ended March 31, 2019 published in following newspapers: Sr. No. Newspaper Date of Publication 1 Free Press Journal Friday 17th May, 2019 2 Navshakti Friday 17th May, 2019 Kindly take the same on records. Yours faithfully,31-05-2019
HILTON METAL FORGING LTD. - 532847 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm Shreya Shah 4 Name of the Certifying Individual Shreya Shah 5Membership TypeACS 6 Membership Number 39409 7 CP No. 15859 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes30-05-2019
Hilton Metal Forging Ltd - 532847 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayHILTON METAL FORGING LTD. 2CINL28900MH2005PLC154986 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 10.80 4Highest Credit Rating during the previous FY BB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Labdhi Sandip Shah Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: YASHIKA YUVRAJ MALHOTRA Designation: CFO(KMP) EmailId: [email protected] Date: 27/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-05-2019
HILTON METAL FORGING LTD. - 532847 - Announcement under Regulation 30 (LODR)-Meeting Updates
Sub: Postponement of the Extra Ordinary General Meeting scheduled to be held on Monday 17th June, 2019 to Friday 5th July, 2019. In connection to the earlier announcement dated 16th May, 2019 regarding conveying of Extra Ordinary General Meeting we hereby inform you that the Extra Ordinary General Meeting of the Company which was scheduled to be held on 17th June, 2019 has been postponed and the same shall be convened on 5th July, 2019. Kindly take note of the same.22-05-2019
HILTON METAL FORGING LTD. - 532847 - Outcome of Board Meeting (EGM on June 17, 2019)
Hilton Metal Forging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2019, inter alia, has approved the follwing:- Draft notice Of Extra Ordinary General Meeting to be held on June 17, 2019.16-05-2019
Hilton Metal Forging Ltd - 532847 - Financial Results For The Quarter Ended 31St March 2019 And Financial Statements For The Year Ended 31St March, 2019
Financial Results for the quarter ended 31st March 2019 and Financial Statements for the year ended 31st March, 201916-05-2019