HILTON METAL FORGING LTD. - 532847 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74(5) of SEBI DP Regulations, 2018 for the Quarter ended June, 202311-07-2023
11-07-2023
HILTON METAL FORGING LTD. - 532847 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
As required under Regulation 30 of Listing Regulations, we hereby inform that Mr. Siddharth Jain vide his letter dated 30th June, 2023 has tendered his resignation from the post of CFO and KMP of the Company w.e.f. close of business hours of 30th June, 2023.01-07-2023
HILTON METAL FORGING LTD. - 532847 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in its Securities, the "Trading Window" for dealing in the equity shares of the Company is closed, for all Insiders, Designated Persons and their immediate relatives, from 1st July, 2023 up to the expiry of 48 hours post the date of declaration of the Unaudited Financial Results for the quarter ended 30th June, 2023.30-06-2023
HILTON METAL FORGING LTD. - 532847 - Announcement under Regulation 30 (LODR)-Credit Rating
Intimation regarding Credit rating for Company's Long Term and Short-Term Bank Facilities Under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201523-06-2023
HILTON METAL FORGING LTD. - 532847 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Circular CIR/CFD/CMD1/27/2019 dated February 08, 2019 for the purpose of compliance with Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report for the year ended 31st March, 2023.29-05-2023
HILTON METAL FORGING LTD. - 532847 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Disclosure Under Regulation 7(2) Read With Regulation 6(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 201520-05-2023
HILTON METAL FORGING LTD. - 532847 - Statement Of Deviation(S) Or Variation(S) Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015-Full Utilisation Of Funds Raised Through Preferential Issue And Right Issue
1. There has been no deviation or variation in the utilization of proceeds raised through Preferential issue and Right issue as per the objects stated in the Explanatory statement annexed to the Postal Ballot Notice dated 24th December, 2021 and Offer document dated 19th October, 2022 respectively. 2. Further, the Company has fully utilized the funds raised through Preferential Issue and Right Issue as per below-mentioned details: 3. The filing of statement of deviation(s) or variation(s) under Regulation 32 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will not be applicable to the Company from here onwards.08-05-2023
HILTON METAL FORGING LTD. - 532847 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper advertisements published in Financial Express (English Edition) and in Mumbai Lakshadeep (Marathi Edition) dated 4th May, 2023 for Publication of announcement of Audited Financial Results for the quarter and year ended 31st March, 2023.04-05-2023
HILTON METAL FORGING LTD. - 532847 - Audited Standalone Financial Results Of The Company For The Quarter Ended 31St March, 2023 And Audited Financial Statement For The Year Ended On 31St March, 2023 Along With The Auditor'S Report Thereon.
Audited Standalone Financial Results of the Company for the quarter ended 31st March, 2023 and Audited Financial Statement for the year ended on 31st March, 2023 along with the Auditor's Report thereon.02-05-2023
HILTON METAL FORGING LTD. - 532847 - Audited Standalone Financial Results Of The Company For The Quarter Ended 31St March, 2023 And Audited Financial Statement For The Year Ended On 31St March, 2023 Along With The Auditor'S Report Thereon.
Audited Standalone Financial Results of the Company for the quarter ended 31st March, 2023 and Audited Financial Statement for the year ended on 31st March, 2023 along with the Auditor's Report thereon.02-05-2023