Hilton plans to double portfolio in India
Global hospitality chain Hilton has planned to double its portfolio in India in next three years riding on the fact that the country's potential to24-10-2018
24-10-2018
CERTIFICATE UNDER REGULATION 40(9) OF SEBI (LODR) REGULATION 2015 FOR THE PERIOD FROM 1St April 2018 TO 30Th September 2018
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,2018. You are requested to kindly take the same on record and acknowledge the receipt.23-10-2018
Intimation For Book Closure
Dear Sir, With reference to above subject, Register of Members and share transfer book of the company will remain closed from Friday 9th November,2018 to Friday, 16th November 2018(both days inclusive) for the purpose of Extra-Ordinary General Meeting which will be held on 16th November 2018 Kindly take the same on your record and acknowledge the receipt of the same. Thanking you, Yours faithfully,23-10-2018
Notice Of Exra-Ordinary General Meeting Which Will Be Held On 16Th November 2018
Pursuant to Regulation 30 of SEBI read with Schedule III and other applicable provision of SEBI(LODR)Regualtion 2015, We hereby inform you that Extra-Ordinary General Meeting of the Company will be held on Friday 16th November 2018 at 10.00 AM at 204, Tanishka Commercial Building, Akruli Road, Kandivali East, Mumbai- 400101.23-10-2018
Statement Of Investor Complaints For The Quarter Ended September 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 Hiralal MalhotraDesignation :- Director21-10-2018
Shareholding for the Period Ended September 30, 2018
Hilton Metal Forging Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here20-10-2018
Outcome of Board Meeting
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 today i.e. 17th October, 2018 has inter alia considered and approved the following: Extra-Ordinary General Meeting (EGM) of the Company for the purpose of obtaining shareholders' authority/approval for the issue of optionally convertible debentures (OCDs)...17-10-2018
Board Meeting Intimation for Intimation To Hold Board Meeting
HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulation 2015, We hereby inform you that a meeting of the Board of Directors of the Company will be held on 17th October 2018, inter alia, to consider and approve the following:...12-10-2018
Revised Voting Results (Annexure-I) Of 13Th Annual General Meeting Of Hilton Metal Forging Limited
Revised Voting Results (Annexure-I) of 13th Annual General Meeting of Hilton Metal Forging Limited05-10-2018
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 here01-10-2018