Hilton Metal Forging Ltd - 532847 - Clarification
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, Hilton Metal Forging Ltd has submitted to BSE a copy of Clarification is enclosed. Hilton Metal Forging Ltd - 532847 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yuvraj Malhotra HILTON METAL FORGING LTD. - 532847 - Announcement under Regulation 30 (LODR)-Issue of Securities
Sub: Cancellation of issue of 2,00,000 6% Optionally Convertible Debentures on preferential basis due to non receipt of money from the proposed investors Ref: Intimation under Regulation 30 (6) read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 Dear Sir/Madam, We hereby inform you that the approved issue of 2,00,000 6% Optionally Convertible Debentures to Balu Forge Private Limited on preferential basis aggregating to Rs. 20,00,00,000 (Rupees twenty crores) stands cancelled due to the non receipt of money from the proposed investor within the prescribed time. The Board of Directors at their meeting held on 8th February, 2019 had noted the same. In this regard, we would like to state that the Company inadvertently missed out the filing of the aforesaid information with the stock exchanges as there was no Company Secretary and Compliance Officer in the Company for the period from 12th November 2018 till 30th January, 2019 (due to resignation of the Company Secretary). We sincerely regret for the lapse and request you to condone the same. Kindly take the aforesaid information on your record. HILTON METAL FORGING LTD. - 532847 - Clarification Sought on Price Movement
The Exchange has sought clarification from Hilton Metal Forging Ltd on March 08, 2019 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. 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 at the Meeting of Board of Directors of our Company held on today i.e. 08th February, 2019 has inter alia considered and approved the following: Unaudited Standalone Financial Results for the third quarter ended 31st December 2018 along with the Limited Review Report thereon. We wish to inform you that the Board Meeting commenced today at 02.00 P.M and concluded at 3.45 P.M. Kindly take the same on record and oblige. Hilton Metal Forging Ltd - 532847 - Appointment Of Ms. Labdhi Shah As Company Secretary Of The Company
Ref : Regulations 30(5) & 30(6) read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. Dear Sir/Madam, We hereby inform you that pursuant to Regulations 30(5) & 30(6) read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, Ms. Labdhi Shah has been appointed as Company Secretary of the Company w.e.f. 31.01.2019. Brief Profile of CS Labdhi Shah attached below. (Annexure - 1) Kindly take the same on record. Hilton Metal Forging Ltd - 532847 - Closure of Trading Window
We hereby inform you that that trading in equity shares of the Company during the period of Closure of Trading Window is prohibited for all the designated employees concerned persons (including Directors) on account of Board meeting of the Company which is scheduled to be held on 08th February 2019 to consider and approve the Unaudited Financial Results for the quarter ended on 31st December, 2019 along with Limited Review Report received from the statutory Auditors of the company. The trading window shall remain closed from Saturday, 02nd February, 2019 to Tuesday, 12th February, 2019 (both days inclusive). Kindly take the same on record. Hilton Metal Forging Ltd - 532847 - Board Meeting Intimation for Notice Of The Board Meeting
HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,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 08th February, 2019, inter alia, to transact the following business: 1. To consider and approve the Unaudited Financial Results for the quarter ended on 31st December, 2018 and take note of Limited review Report thereon. 2. Any other business with the permission of the Chair Kindly take the same on record. We hereby inform you that a meeting of the Board of Directors of the Company will be held on 08th February, 2019, inter alia, to transact the following business: 1. To consider and approve the Unaudited Financial Results for the quarter ended on 31st December, 2018 and take note of Limited review Report thereon. 2. Any other business with the permission of the Chair Kindly take the same on record. Hilton Metal Forging Ltd - 532847 - Shareholding for the Period Ended December 31, 2018
Hilton Metal Forging Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here HILTON METAL FORGING LTD. - 532847 - Statement Of Investor Complaints For The Quarter Ended December 2018
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 :- Director