Fixes Book Closure for AGM (e-voting)
Hilton Metal Forging Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2015 to September 29, 2015 (both days inclusive) for the purpose of 10th Annual General Meeting (AGM) of the Company to be held on September 30, 2015.- Fixation of e-voting dates for the purpose of e-voting at 10th Annual General Meeting. Outcome of Board Meeting
Hilton Metal Forging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 05, 2015, inter alia, has decided the following:1. Considered and approved Re-appointment of Mr. Yuvraj Malhotra as Managing Director w.e.f. July 20, 2015 for the tenure of Five Years.2. Considered and approved Re-appointment of Mr. Navraj Malhotra as Whole Time Director w.e.f. July 20, 2015 for the tenure of Five Years... Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Hilton Metal Forging Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Updates on Resignation of Director
With reference to the earlier letter dated July 28, 2015 regarding Resignation of Director, Hilton Metal Forging Ltd has now informed BSE that Mr. Navin Chokshi, Non Executive Independent Director has resigned from the office of Director & member of audit committee of the Company w.e.f. July 28, 2015. Resignation of Director
Hilton Metal Forging Ltd has informed BSE that Mr. Navin Chokshi, Non Executive Independent Director has resigned from the office of Director & member of audit committee of the Company w.e.f. May 28, 2015. Shareholding Pattern For June 30, 2015
Hilton Metal Forging Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Outcome of Board Meeting
Hilton Metal Forging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, has considered and approved the following:1. Adoption of Insider Trading Policy :The Board of Directors has adopted the Code of Insider Trading Policy containing Code of Conduct for Insiders and Practices & Procedure for Fair Disclosure of Unpublished Price Sensitive Information as required under Securities... Financial Results for March 31, 2015 (Standalone) (Audited)
Hilton Metal Forging Ltd has informed BSE about the Standalone Financial Results for the period ended March 31, 2015. Shareholding Pattern For March 31, 2015
Hilton Metal Forging Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.