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 11/11/2023 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half-year ended 30th September, 2023 along with the Limited Review Report thereon HILTON METAL FORGING LTD. - 532847 - Closure of Trading Window
Pursuant to the SEBI (PIT) Regulations, 2015, and Company''s code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in its Securities, the "Trading Window" for dealing in equity shares of the Company is closed, for all Insiders, Designated Persons and their immediate relatives, from 1st October, 2023 up to the expiry of 48 hours post the date of declaration of the Unaudited Financial Results for the quarter and half-year ended 30th September, 2023. HILTON METAL FORGING LTD. - 532847 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results as per Regulation 44 of LODR Regulations and Scrutinizer''s Report HILTON METAL FORGING LTD. - 532847 - Intimation Of Completion Of Tenure Of Independent Director And Change In Designation Of Directors Of The Company
Intimation under Regulation 30 of SEBI LODR Regulations relating to completion of tenure of Independent Director and Change in designation of Directors HILTON METAL FORGING LTD. - 532847 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 of SEBI LODR Regulations, 2015, we are submitting the proceedings of 18th AGM of the Company held on Friday, 25th August, 2023 through VC/OAVM HILTON METAL FORGING LTD. - 532847 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisements published in Financial Express and Mumbai Lakshadeep on 9th August, 2023 for announcement of Unaudited Financial Results for June 2023 Quarter. HILTON METAL FORGING LTD. - 532847 - Results- Financial For June 2023 Quarter
Outcome of Board Meeting held for considering June 23 Financials HILTON METAL FORGING LTD. - 532847 - Board Meeting Outcome for Outcome Of 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 our Company at their meeting held today i.e. 7th August, 2023 has, inter alia considered and approved the following: 1. Quarterly Standalone Financial Results of the Company for the three months ended on 30th June, 2023 along with the Limited Review Report thereon; (enclosed) 2. Change in Internal Auditors by appointment of M/s. Paresh Kapasi & Associates to fill vacancy caused by resignation of M/s. P Dangyach & Associates w.e.f. 7th August, 2023 HILTON METAL FORGING LTD. - 532847 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mr. Sanjay Jain from the post of Independent Director of the Company w.e.f. close of business hours of 27th July, 2023 HILTON METAL FORGING LTD. - 532847 - Board Meeting Intimation for Notice Of The Board Meeting To Be Held On Monday, 7Th August, 2023
HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30th June, 2023