HILTON METAL FORGING LTD. - 532847 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement informing about completion of dispatch of Notice of 18th AGM and Annual Report for FY 2022-23 and information regarding Remote e-voting and Book closure. HILTON METAL FORGING LTD. - 532847 - Notice Of 18Th Annual General Meeting To Be Held On Friday, 25Th August, 2023
Notice of 18th AGM of the Company to be held on 25th August, 2023 at 4 PM via VC/OAVM HILTON METAL FORGING LTD. - 532847 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we hereby submit the 18th Annual report for the Financial Year 2022-23. HILTON METAL FORGING LTD. - 532847 - Intimation Of Book Closure Date Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
The Register of Members and Share Transfer Book of the Company will remain close from Saturday, 19th August, 2023 to Friday, 25th August, 2023 (Both days inclusive) on account of 18th AGM of the Company to be held on 25th August, 2023. HILTON METAL FORGING LTD. - 532847 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We hereby enclose the copies of Newspaper publication in Financial Express and Mumbai Lakshadeep published on 25th July, 2023 regarding notice drawing attention of shareholders in respect of Company''s 18th AGM scheduled to be held on 25th August, 2023. HILTON METAL FORGING LTD. - 532847 - Intimation Under Regulation 30 (Read With Part A Of Schedule III) (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations')
Board of Directors at its meeting held today approved the following: 1. Re-appointment of Statutory Auditor 2. Notice of 18th AGM HILTON METAL FORGING LTD. - 532847 - Board Meeting Outcome for Intimation Under Regulation 30 (Read With Part A Of Schedule III) (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations')
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 its meeting held today i.e. 24th July, 2023 has, inter alia considered and approved the following: 1. Re-appointment of M/s. Anil Bansal & Associates, as Statutory Auditors of the Company for a second term of 5 consecutive years 2. Notice of 18th Annual General Meeting of the Company HILTON METAL FORGING LTD. - 532847 - Intimation Under Regulation 30 (Read With Part A Of Schedule III) (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations')
1. Appointment of Mr. Mohak Malhotra as CFO 2. Appointment of Ms. Shreya Shah as Secretarial Auditor 3. Appointment of Mr. Vivek Sharma as Additional Director 4. Appointment of Mr. Priyam Chaturvedi as Additional Director 5. Re-appointment of Mr. Yuvraj Malhotra as MD and Chairman 6. Authorize Board to purchase securities of any other Body corporate upto permissible limit under section 186 of the Companies Act, 2013 HILTON METAL FORGING LTD. - 532847 - Board Meeting Outcome for Intimation Under Regulation 30 (Read With Part A Of Schedule III) (Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations')
The Board of Directors at its meeting held today has approved the following: 1. Appointment of Mr. Mohak Malhotra as Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. 13th July, 2023; 2. Appointment of Ms. Shreya Shah, PCS as Secretarial Auditor of the Company to conduct Secretarial Audit for Financial Year 23-24; 3. Appointment of Mr. Vivek Sharma as an Additional Director (Non-Executive, Non-Independent) w.e.f. allotment of DIN; 4. Appointment of Mr. Priyam Chaturvedi as an Additional Director (Non-Executive, Non-Independent) w.e.f. allotment of DIN; 5. Re-appointment of Mr. Yuvraj Malhotra as Chairman and Managing Director of the Company for a period of three years w.e.f. 22nd July, 2023, subject to approval of members; and 6. To authorize Board of Directors to acquire by way of subscription, purchase or otherwise, the securities of any other body corporate, upto the aggregate permissible limit as stated in the section 186 of the Companies Act. HILTON METAL FORGING LTD. - 532847 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements
Intimation regarding signing of MoU with Arab Organization for Industrialization