Fixes Book Closure for AGM
Hilton Metal Forging Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2017 to September 28, 2017 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on September 28, 2017. Fixes Book Closure For 12Th AGM 2017
Re.: 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... Outcome of Board Meeting (AGM on Sept 28, 2017)
Hilton Metal Forging Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on August 11, 2017, inter alia, has considered and approved the following:1. Fixation of Date, time & Venue of 12th Annual General Meeting- The 12th Annual General Meeting (AGM) of the Company will be held on September 28, 2017 at 4.00 P.M at the registered office of the Company.... Financial Results June 30 2017
We hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 11th August, 2017, has, inter alia considered and approved the following: 1. Unaudited Standalone Financial Results for the quarter ended 30th June, 2017 The Board of Directors have approved Unaudited Financial Results for the quarter ended 30th June, 2017 alongwith the Limited Review Report thereon.... Outcome of Board Meeting
We hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 11th August, 2017, has, inter alia considered and approved the following: 1. Unaudited Standalone Financial Results for the quarter ended 30th June, 2017 The Board of Directors have approved Unaudited Financial Results for the quarter ended 30th June, 2017 alongwith the Limited Review Report thereon.... Board Meeting On August 11 2017
Re.: Notice of the Board Meeting to be held on 11th August, 2017 We hereby inform you that the meeting of the Board of Directors of the Company will be held on 11th August, 2017, inter alia, to consider and approve, the following: 1. Un-audited Standalone Financial Results of the Company for the quarter ended on 30th June, 2017 along with Limited Review Report for the said period.... Statement Of Investor Grievance For The Quarter Ended June 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 30th June, 2017: Investor Complaints Pending at the beginning of the quarter Nil Received during the quarter Nil Disposed of during the quarter Nil Remaining unresolved at the end of the quarter. Nil You are requested to kindly take the same on record. Shareholding for the Period Ended June 30, 2017
Hilton Metal Forging Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Outcome of Board Meeting
Sub: Submission of revised Financial Results along with the auditors report as per Schedule-III of Companies Act, 2013 With reference to above; we hereby submit the revised Audited Financial Results as per Schedule III of the Companies Act,2013 along with the auditors report for the year ending 31st March,2017. Kindly take the same on record and oblige. Yours truly, For HILTON METAL FORGING LIMITED Financial Results For March 31 2017
Sub: Submission of revised Financial Results along with the auditors report as per Schedule-III of Companies Act, 2013 With reference to above; we hereby submit the revised Audited Financial Results as per Schedule III of the Companies Act,2013 along with the auditors report for the year ending 31st March,2017. Kindly take the same on record and oblige. Yours truly, For HILTON METAL FORGING LIMITED