Hilton Metal Forging Ltd
HILTON

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Detailed Quote
Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2016 05-Aug-2016 - -
AGM 28.09.2016 Hilton Metal Forging Ltd has informed BSE that the Board of Directors of the Company at its meeting on August 05, 2016, inter alia, has considered and approved the following; - Fixation of Date, time & Venue of 11th Annual General Meeting The 11th Annual General Meeting (AGM) of the Company will be held on Wednesday, September 28, 2016 at 4.00 P.M at the registered office of the Company. The Board Meeting commenced on August 05, 2016, at 01:30 P.M and concluded at 2.00 P.M. (As Per BSE Announcement Dated on 05.08.2016) Hilton Metal Forging Ltd has submitted to BSE a copy of Extract of Newspaper advertisement about the Notice of 11th Annual General Meeting. (As Per BSE Announcement Dated on 07.09.2016)
AGM 30-Sep-2015 17-Aug-2015 - -
AGM 30.09.2015 Hilton Metal Forging Ltd has informed BSE regarding Cut-Off date for the purpose of e-voting. (As Per BSE Announcement Dated on 07.09.2015)