Hilton Metal Forging Ltd Share Price Hilton Met.Forg.

22.75

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

22.80

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2018 06-Sep-2018 - -
AGM 28/09/2018 Dear Sir(s), With reference to the above captioned subject, we hereby inform you that the Register of Members and Share Transfer Book will remain closed as below: Security Code Type of Security & Paid-up Capital Book Closure Date Purpose BSE- 532847 NSE-HILTON Equity Rs. 12,44,30,160 Friday 21st September, 2018 to Friday 28th September, 2018 (both days inclusive) 13th Annual General Meeting scheduled on Friday, 28th September 2018 at 03.30 P.M at the Whispering Palms Club House, Whispering Palms, Lokhandwala Town Ship, Kandivali East, Mumbai 400 101 Kindly take the same on your record and acknowledge the receipt of the same. Thanking you, Yours faithfully, In compliance with the Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we hereby enclose the copy of newspaper advertisement published on 7th September, 2018 in Free press (English Edition) and in Navshakti (Marathi Edition) intimating about the 13th Annual General Meeting of the Company, Book Closure and E-voting facility. (As Per BSE Announcement Dated On 07/09/2018) Proceeding of the 13th Annual General Meeting held on 28th September, 2018 (As Per BSE Announcement Dated on 28.09.2018) Disclosure on voting results of 13th Annual General Meeting of Hilton Metal Forging Limited along with Scrutinizer Report (As Per BSE Announcement Dated on 29.09.2018) Revised Voting Results (Annexure-I) of 13th Annual General Meeting of Hilton Metal Forging Limited (As Per BSE Announcement Dated On 05/10/2018)