Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure on voting results of 13th Annual General Meeting of Hilton Metal Forging Limited along with Scrutinizer Report29-09-2018
29-09-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of the 13th Annual General Meeting held on 28th September, 201828-09-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with the Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we hereby enclose the copy of newspaper advertisement published on 7th September, 2018 in Free press (English Edition) and in Navshakti (Marathi Edition) intimating about the 13th Annual General Meeting of the Company, Book Closure and E-voting facility.07-09-2018
Intimation Of Book Closure Date Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir(s), 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 Friday 21st September, 2018 to...06-09-2018
Outcome of Board Meeting
In Continuation to our letter dated 31st August,2018 with regards to the Outcome of Board Meeting held today, i.e 31st August,2018, we have to further state that the issue of 2,00,000 Debentures of Rs.1000/- each aggregating to Rs.20 Crores, will be on preferential basis, subject to shareholders' approval and In-Principal approval by Stock Exchange.31-08-2018
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. 31st August 2018 has approved to raise funds by way of issue of upto 2,00,000 Optionally Convertible Debentures (OCDs) on Preferential Basis in accordance of Section 42, 62 & 71 of the Companies Act, 2013 and SEBI (Issue of Capital and Disclosure Requirements)...31-08-2018
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 31st August 2018 to consider the fund raising by way of issue of Optionally Convertible Debentures (OCDs) on a preferential issue basis...28-08-2018
Board Meeting Intimation for 1.Fund Raising By Way Of Issue Of Optionally Convertible Debentures (Ocds) Aggregating To Rs. 20,00,00,000 (Twenty Crores) On A Preferential Issue Basis. 2.Date, Day, Time And Venue Of The Extra-Ordinary General Meeting Of The Shareholders And The Notice Thereon
HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2018 ,inter alia, to consider and approve 1.Fund raising by way of issue of Optionally Convertible Debentures (OCDs) aggregating to Rs. 20,00,00,000 (Twenty Crores) on a preferential issue basis. 2.Date, Day, Time and Venue of the Extra-Ordinary General Meeting of the Shareholders and the Notice thereon.28-08-2018
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. 24th August 2018 has inter alia considered and approved the following: 1. Appointment of M/s Anil Bansal & Associates, Chartered Accountants as Statutory Auditors of the Company to fill casual vacancy caused by the resignation of M/s R Jaitlia...24-08-2018
Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 read with PART A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, We hereby inform that Mr. Joseph William Mckay (DIN: 00384145) has resigned from the post of Non-Executive Director w.e.f 21st August, 2018.22-08-2018