Board Meeting On 08 12 2017
Intimation of postponement of the meeting of the Board of Directors for approval of Unaudited Financial Result & Closure of Trading Window for the quarter ended September 30, 2017 Pursuant to Reg 33(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Financial Results are required to be submitted to the Stock Exchanges within 45 days from the end of each quarter.... Outcome of Board Meeting
We hereby inform you that the Board of Directors of the Company at its Meeting held on today i.e. 01st November, 2017 has inter alia approved the proposal of availing financial assistance by way of secure from IndusInd Bank. We wish to inform you that the Board Meeting commenced today at 11:00 A.M and concluded at 1:00 P.M Kindly take the same on record and oblige. Statement Of Investor Compliant For The Quarter Ended September 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 half year ended 30th September, 2017: Investor Complaints Pending at the beginning of the quarter Nil Received during the quarter 1 Disposed of during the quarter Nil Remaining unresolved at the end of the quarter. 1 Certificate U/R 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30/09/2017.
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, 2017. You are requested to kindly take the same on record and acknowledge the receipt. Shareholding for the Period Ended September 30, 2017
Hilton Metal Forging Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Shareholding for the Period Ended September 30, 2017
Hilton Metal Forging Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Diksha Yuvraj Malhotra Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Diksha Yuvraj Malhotra Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, intimation is be and hereby given that Mrs. Diksha Yuvraj Malhotra, member of Promoter group of the Company has submitted disclosure in Form C dated 06th October, 2017 regarding sale of 25,750 equity shares. We are enclosing herewith above disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015. Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Diksha Malhotra