Unaudited Financial Result For Quarter Ended 31/12/2017
Outcome of Meeting of Board of Directors of our Company held on today i.e. 12th February, 201812-02-2018
12-02-2018
Board Meeting-Outcome of Board Meeting
Outcome of Meeting of Board of Directors of our Company held today i.e. 12th February, 2018 and was concluded at 3.30 PM12-02-2018
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 12th February, 2018 to consider and approve, the unaudited Financial Results of the Company for the quarter ended on 31st December, 2017 and take note of Limited review Report thereon....02-02-2018
Notice Of The Board Meeting On 12Th February, 2018
We hereby inform you that a meeting of the Board of Directors of the Company will be held on 12th February, 2018, inter alia, to transact the following business: 1. To consider and approve the Unaudited Financial Results for the quarter ended on 31st December, 2017 and take note of Limited review Report thereon. 2. Any other business with the permission of the Chair02-02-2018
Shareholding for the Period Ended December 31, 2017
Hilton Metal Forging Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here19-01-2018
Hilton opens Conrad Bengaluru, 2nd luxury hotel in India portfolio
To add 18 hotels in 3-5 years15-01-2018
Statement Of Investor Complaints For The Quarter Ended 31St December, 2017:
In terms of Regulations 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herein below the Quarterly Report on Investor Complaints for the quarter ended 31st December, 2017:11-01-2018
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 Malhotra15-12-2017
Resignation of Company Secretary / Compliance Officer
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 December, 2017 has inter alia considered and approved the following: Acceptance of resignation of Ms. Pragati Nathani from the post of Company Secretary w.e.f 11th December, 201708-12-2017
Financial Results For September 30 2017
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 December, 2017 has inter alia considered and approved the following: Unaudited Standalone Financial Results for the second quarter and half year ended 30th September, 2017 along with the Limited Review Report thereon....08-12-2017