Hilton Metal Forging Ltd Share Price HILTON

35.20

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34.75

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Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2017 11-Aug-2017 - -
Hilton Metal Forging Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on August 11, 2017, inter alia, has considered and approved the following:1. Fixation of Date, time & Venue of 12th Annual General Meeting- The 12th Annual General Meeting (AGM) of the Company will be held on September 28, 2017 at 4.00 P.M at the registered office of the Company.2. Adoption of new set of Article of Association- The existing set of Articles of Association will he substituted with the new set of Articles of Association as per the provisions of Companies Act, 2013 read with the Rules framed thereunder and subject to the approval of the members in the ensuingAnnual General Meeting. Hilton Metal Forging Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on August 11, 2017, inter alia, has considered and approved the following: 1. Fixation of Date, time & Venue of 12th Annual General Meeting - The 12th Annual General Meeting (AGM) of the Company will be held on September 28, 2017 at 4.00 P.M at the registered office of the Company. (As Per BSE Announcement Dated on 11.08.2017) In terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the gist of proceedings of the 12th Annual General Meeting of the Company held on Thursday, 28th September, 2017 at 701, Palm Spring, Link Road, Malad (West), Mumbai-400 064 for your information and records. (As Per BSE Announcement Dated on 9/28/2017 5:33:15 PM) Please find enclosed the following: 1. Voting Results as required pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed as Annexure-I. 2. Combined scrutinizers report of the voting results of the 12th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 9/29/2017 8:27:07 PM)