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HILTON METAL FORGING LTD. - 532847 - Appointment Of Cost Auditor For FY 2023-24

 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. 2nd May, 2023 has, inter alia considered and approved the following: 1. 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. 2. Appointment of M/s V. J. Talati & Co. as the Cost Auditors of the Company for the financial year ending 31st March 2024 3. The Board''s Report, Management Discussion Analysis (MDA) and Corporate Governance Report of the Company for the financial year ended on 31st March, 2023;
02-05-2023
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HILTON METAL FORGING LTD. - 532847 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today

 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. 2nd May, 2023 has, inter alia considered and approved the following: 1. 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. 2. Appointment of M/s V. J. Talati & Co. as the Cost Auditors of the Company for the financial year ending 31st March 2024 3. The Board''s Report, Management Discussion Analysis (MDA) and Corporate Governance Report of the Company for the financial year ended on 31st March, 2023;
02-05-2023
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Annual report for Hilton Metal Forging Ltd. for FY-2023
02-05-2023
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HILTON METAL FORGING LTD. - 532847 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyHILTON METAL FORGING LTD. 2CIN NO.L28900MH2005PLC154986 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 15.00 4Highest Credit Rating during the previous FY D 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RICHA SHAH Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: SIDDHARTH JAIN Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-04-2023
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HILTON METAL FORGING LTD. - 532847 - Board Meeting Intimation for To Consider And Approve, Audited Financial Results For The Quarter Ended 31St March, 2023 And Audited Financial Statements For The Year Ended On 31St March, 2023

 HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2023 ,inter alia, to consider and approve 1. Audited Financial Results for the quarter ended 31st March, 2023 and Audited Financial Statements for the year ended on 31st March, 2023; and 2. Any other business with the permission of the Chair.
24-04-2023
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HILTON METAL FORGING LTD. - 532847 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Press Release
20-04-2023
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HILTON METAL FORGING LTD. - 532847 - Compliance Certificate For The Year Ended On 31St March, 2023 Pursuant Toregulation 7(3) Of The SEBI (LODR) Regulations, 2015

 We hereby submit duly signed Compliance Certificate for the year ended on 31st March, 2023 pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015.
15-04-2023
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HILTON METAL FORGING LTD. - 532847 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March 2023

 We hereby submit Compliance Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023.
14-04-2023
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HILTON METAL FORGING LTD. - 532847 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended & 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 April, 2023 up to the expiry of 48 hours post the date of declaration of the Audited Financial Results for the year ended 31st March, 2023.
30-03-2023
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HILTON METAL FORGING LTD. - 532847 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Pursuant to Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, intimation is be and hereby given that Mr. Navraj Hiralal Malhotra, member of Promoter Group of the Company, has submitted disclosure in Form C dated 28th February, 2023 regarding sale of 15,000 equity shares. We are enclosing herewith above disclosure under Regulation 7(2) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulation, 2015.
28-02-2023
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