Hilton Metal Forging Ltd Share Price Hilton Met.Forg.

11.20

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11.50

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2019 05-Sep-2019 - -
AGM 28/09/2019 Pursuant to Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of 14th Annual General Meeting of the Company held on Saturday, 28th September, 2019 at the Whispering Palms Club House, Whispering Palms, Lokhandwala Town Ship, Kandivali East, Mumbai 400 101. Request you to take the above information on your records. Kindly acknowledge the receipt of the same. (As per BSE Announcement dated on 29/09/2019) Hilton Metal Forging Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on 30/09/2019)