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Hilton Metal - Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992

Diksha Malhotra has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE
06-02-2009
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Hilton Metal - Unaudited Financial Results for Dec 31, 2008

Hilton Metal Forging Ltd has informed BSE about the Unaudited financial results for the Quarter ended Dec 31, 2008.
30-01-2009
Bigul

Hilton Metal - Unaudited Financial Results for Sep 30, 2008

Hilton Metal Forging Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.
24-10-2008
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Hilton Metal 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 July 10, 2008 to August 05, 2008 (both days inclusive) for the purpose of payment of dividend & 3rd Annual General Meeting (AGM) of the Company to be held on August 05, 2008.
20-06-2008
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Hilton Metal - Change in Directorate

Hilton Metal Forging Ltd has informed BSE that Mr. Ramprosad Ghosh, Whole time Director - Technical, has resigned from the Board of Directors of the Company.Further the Company has informed that, Mr. Asgar Dalal, President-Technical, has replaced Mr. Ramprosad Ghosh.
16-06-2008
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Hilton Metal Board recommends dividend

Hilton Metal Forging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 14, 2008, inter alia, has recommended the Dividend @ 10% on the Equity Shares for the year ended March 31, 2008.
16-06-2008
Bigul

Hilton Metal 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 June 14, 2008, inter alia, to consider the following :1. To consider, approve and take on record the Un-Audited Financial Results of the Company for the Last Quarter ended on March 31, 2008.2. To consider, approve and take on record the Audited Annual Financial Results of the Company for the financial year ended on March 31, 2008....
04-06-2008
Bigul

Hilton Metal to publish Audited FY 08 results

Hilton Metal Forging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 18, 2008, has decided to publish the audited financial results for the last quarter and Annual financial results for the year ended March 31, 2008.
01-05-2008
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Hilton Metal - Appointment of Director

Hilton Metal Forging Ltd has informed BSE that Mr. Ram Prasad Ghosh has been appointed as a Wholetime Director of the Company with effect from August 01, 2007.
13-08-2007
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Hilton Metal - Resignation of Director

Hilton Metal Forging Ltd has informed BSE that Mr. Shivcharan Gujral has resigned from the Board of Directors of the Company.
14-07-2007
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