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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 Mr. Mohak Malhotra

 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. Mohak Yuvraj Malhotra, member of the Promoter Group of the Company has submitted disclosure in Form C dated 12th December, 2022 regarding allotment of 450 Equity shares issued on Right basis.
13-12-2022
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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. Diksha Malhotra

 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. Diksha Yuvraj Malhotra, one of the Promoters of the Company has submitted disclosure in Form C dated 12th December, 2022 regarding allotment of 3070 Equity shares issued on Right basis.
13-12-2022
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HILTON METAL FORGING LTD. - 532847 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to Captioned subject, please find enclosed herewith copies of Newspaper clippings regarding Post-issue advertisement having details relating to subscription, basis of allotment, number, value and percentage of all applications including ASBA, number, value and percentage of successful allottees for all applications including ASBA, date of completion of dispatch of refund orders, as applicable, or instructions to self-certified syndicate banks by the Registrar, date of dispatch of certificates or date of credit of specified securities, as applicable, and date of filing of listing application, etc. published today i.e. 29th November, 2022 in the following newspapers: 1. Financial Express (English) National Daily- All editions 2. Jansatta (Hindi) National Daily- All editions 3. Pratahkal (Marathi)- Mumbai edition
29-11-2022
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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 30Th September, 2022

 In terms of Regulations 32 (1) (a) & (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended 30th September, 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.
16-11-2022
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HILTON METAL FORGING LTD. - 532847 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We hereby submit the Disclosure of related party transactions for half year ended on 30th September, 2022.
11-11-2022
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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) on 10th November, 2022 and in Mumbai Lakshadeep (Marathi Edition) on 11th November, 2022 for announcement of Unaudited Financial Results for the quarter and half year ended 30th September, 2022.
11-11-2022
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HILTON METAL FORGING LTD. - 532847 - Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2022

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Regulations, Disclosure Requirements) 2015 we hereby inform you that the Board of Directors of our Company at their meeting held today i.e. 9" November, 2022 has, inter alia considered and approved the Quarterly Standalone Financial Results of the Company for the half year ended 30 September, 2022 along with the Limited Review Report thereon.
09-11-2022
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HILTON METAL FORGING LTD. - 532847 - Board Meeting Outcome for Outcome Of Board Meeting Held Today

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Regulations, Disclosure Requirements) 2015 we hereby inform you that the Board of Directors of our Company at their meeting held today i.e. 9" November, 2022 has, inter alia considered and approved the Quarterly Standalone Financial Results of the Company for the half year ended 30 September, 2022 along with the Limited Review Report thereon.
09-11-2022
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HILTON METAL FORGING LTD. - 532847 - Board Meeting Intimation for To Consider And Approve, Unaudited Financial Results For The Quarter Ended 30Th September, 2022 Along With The Limited Review Report Thereon

 HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 ,inter alia, to consider and approve 1. Unaudited Financial Results for the quarter ended 30th September, 2022 along with the Limited Review Report thereon; 2. Any other business with the permission of the Chair.
02-11-2022
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HILTON METAL FORGING LTD. - 532847 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Hilton Metal Forging Limited (''Company'') Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 The Board of Directors of the Company at its meeting held today, i.e. October 19, 2022 has considered and approved inter alia the following: 1. The Letter of Offer, Abridged Letter of Offer, Rights Entitlement Letter, Common Application Form and other issue related terms and documents. 2. The Letter of Offer to be filed with BSE Limited and National Stock Exchange of India Limited. 3. Rights Issue Period
19-10-2022
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