Updates
Dear Sir/Madam, We hereby inform you that pursuant to Regulations 30(5) & 30(6) read with Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, Ms. Yashika Yuvraj Malhotra has been appointed as Chief Financial Officer of the Company w.e.f. 26th May, 2017. Brief Profile of Ms Yashika Yuvraj Malhotra attached below. (Annexure - 1)... Financial Results For MAR 31 (2017)
Audited financial results and Audited Financial Statements The Board of Directors have approved and adopted Audited financial results for the quarter and Audited Financial Statements for the year ended 31st March, 2017 along with Statutory Auditors Report thereon. Closure of Trading Window
All the concerned persons are hereby advised to take notice that in terms of trading restrictions of Insider Trading Policy of Hilton Metal Forging Limited that the trading window shall remain closed from Monday, 22nd May, 2017 to Tuesday, 30th May, 2017 (both days inclusive). No trading in the shares of the Company be made during the said period by the concerned persons This closure of the Trading Window is occasioned by reason of the Board meeting... Board Meeting On 26Th May 2017
We hereby inform you that a meeting of the Board of Directors of the Company will be held on 26th May, 2017, inter alia, to consider and approve, the following: 1. To consider and approve the Audited Financial Results for the quarter and Standalone Financial Statements of the Company for the year ended on 31st March, 2017 along with Auditor's report thereon 2. Any other business with the permission of the Chair 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 IDBI Trusteeship Ltd Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yuvraj Hiralal Malhotra Updates
Dear Sir/Madam, Sub:Disclosure under Regulation 31(1) & 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Pursuant to Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosed disclosure as in the specified format. Kindly take the same on record and acknowledge the receipt. Yours Sincerely, For HILTON METAL FORGING LIMITED Statement Of Investor Complaints For The Quarter Ending 31/03/2017
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 March, 2017. Investor Complaints Pending at the beginning of the quarterNIL Received during the quarterNIL Disposed of during the quarterNIL Remaining unresolved at the end of the quarter.NIL You are requested to kindly take the same on record. Shareholding for the Period Ended March 31, 2017
Hilton Metal Forging Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here