Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Hilton Metal Forging Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:27-09-2010
27-09-2010
Fixes Book Closure for Dividend & AGM
Hilton Metal Forging Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2010 to September 30, 2010 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on September 30, 2010.28-08-2010
AGM on Sep 30, 2010
Hilton Metal Forging Ltd has informed BSE that the Company will be holding its 5th Annual General Meeting (AGM) on September 30, 2010.26-08-2010
Change of address of Registered Office
Hilton Metal Forging Ltd has informed BSE that the Registered Office of the Company will be shifted to the following address w.e.f. August 24, 2010:701, Palm Spring, Link Road, Malad (West), Mumbai - 400064.23-08-2010
Financial Results for Jun 30, 2010
Hilton Metal Forging Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010.30-07-2010
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Hilton Metal Forging Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:27-07-2010
Board recommends Dividend
Hilton Metal Forging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 31, 2010, inter alia, has recommended the Dividend @ Re. 0.25 Per Share (i.e. @ 2.5% on the Equity Shares) for the year ended March 31, 2010.31-05-2010
Financial Results for Mar 31, 2010
Hilton Metal Forging Ltd has informed BSE about the Financial Results for the Year ended March 31, 2010.31-05-2010
Board to consider Dividend
Hilton Metal Forging Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 31, 2010, inter alia; 1. To consider, approve and take on record the Audited Annual Financial Results of the Company for the financial year ended on March 31, 2010.2. To consider and recommend the Dividend for the year ended March 31, 2010.19-05-2010