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 Active Times (English Edition) and in Mumbai Lakshadeep (Marathi Edition) on 9th February, 2023 for announcement of Unaudited Standalone Financial Results for the Quarter and Nine Months ended 31st December, 2022. HILTON METAL FORGING LTD. - 532847 - Outcome Of 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 their meeting held today i.e. 7th February, 2023 has, inter alia considered and approved the Quarterly Unaudited Standalone Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2022 along with the Limited Review Report thereon. (enclosed) HILTON METAL FORGING LTD. - 532847 - Board Meeting Outcome for Outcome Of 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 their meeting held today i.e. 7th February, 2023 has, inter alia considered and approved the Quarterly Unaudited Standalone Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2022 along with the Limited Review Report thereon. (enclosed) We wish to inform you that the Board Meeting commenced today at 3.30 P.M and concluded at 6:40 P.M HILTON METAL FORGING LTD. - 532847 - Board Meeting Intimation for Notice Of The Board Meeting
HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve We hereby inform you that the meeting of the Board of Directors of the Company will be held on Tuesday, 7th February, 2023 inter alia, to transact the following business: 1. To consider and approve, Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2022 along with the Limited Review Report thereon; 2. Any other business with the permission of the Chair. HILTON METAL FORGING LTD. - 532847 - Statement Of Deviation(S) Or Variation(S) Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended On 31St December, 2022 For Right Issue
In terms of Regulations 32 (1) (a) & (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended 31st December, 2022, we hereby confirm that: a) There has been no deviation in the utilization of funds, raised through issue of 60,00,000 Equity Shares on Rights basis (Right Issue), which were allotted on 22nd November, 2022, from the objects as stated in the offer document dated 19th October, 2022; b) There has been no variation between projected utilization of funds as stated in the offer document dated 19th October, 2022 and the actual utilization of funds raised through Right Issue which were allotted on 22nd November, 2022. HILTON METAL FORGING LTD. - 532847 - Clarification On Price Movement
With reference to your email/query dated 13th January, 2023, we would like to inform you that there is no pending information or announcement required to be disclosed (i) under Regulation 30 of the SEBI (LODR) Regulations, 2015, and (ii) any other event, information etc. that have a bearing on the operation/performance of the company, including price sensitive information. With respect to the price and volume movement, we further inform you that the increase or decrease in share price of the company is purely due to market conditions and absolutely market driven. Please note that the Company has been regularly sharing all information/announcements of all material information/events with the stock exchange under the LODR regulations as and when such event occurs. HILTON METAL FORGING LTD. - 532847 - Clarification sought from Hilton Metal Forging Ltd
The Exchange has sought clarification from Hilton Metal Forging Ltd on January 13, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. HILTON METAL FORGING LTD. - 532847 - Statement Of Deviation(S) Or Variation(S) Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended On 31St December, 2022
In terms of Regulations 32 (1) (a) & (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended 31st December, 2022, we hereby confirm that: a) There has been no deviation in the utilization of funds, raised through preferential issue of equity warrants converted into equity shares, from the objects as stated in the Explanatory Statement annexed to the Notice of Postal ballot dated 24th December, 2021, whereas the equity shares so converted were allotted on 12th August, 2022. b) There has been no variation between projected utilization of funds as stated in the Explanatory Statement annexed to the Notice of Postal ballot dated 24th December, 2021 and the actual utilization of funds raised through preferential issue of equity warrants converted into equity shares, whereas the equity shares so converted were allotted on 12th August, 2022. 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 January, 2023 up to the expiry of 48 hours post the date of declaration of the Unaudited Financial Results for the quarter ended 31st December, 2022. HILTON METAL FORGING LTD. - 532847 - Disclosures Under Regulation 7(2) Read With Regulation 6(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015 Received From Ms. Seema Gujral, Member Of The Promoter Group Of The Company
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 Ms. Seema Gujral, member of the Promoter Group of the Company has submitted disclosure in Form C dated 12th December, 2022 regarding allotment of 2400 Equity shares issued on Right basis.