Hilton Metal Forging Share Price

Hilton Met.Forg.

CMP as on 25-Jan-21 15:32

₹ 12.85
-0.65 -4.81%

Open

₹ 13.50

Turnover (lac)

₹ 1

Prev. Close

₹ 13.50

Day's Vol (shares)

₹ 6,518

Day's Range (₹)

₹ 12.85
₹ 13.50

CMP as on25-Jan-21 15:58

₹ 12.69
-0.66 -4.94%

Open

₹ 13.13

Turnover (lac)

Prev. Close

₹ 13.35

Day's Vol (shares)

₹ 7,484

Day's Range

₹ 12.69
₹ 13.13

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Nov-2020 - -
HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the Quarter and Half year ended September 30, 2020 along with the Limited Review Report thereon Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that at the Board of Directors of our Company at their meeting held today i.e. 10th November, 2020 has, inter alia considered and approved the Unaudited Financial Results of the Company for the half year ended 30th September, 2020 along with the Limited Review Report thereon (As Per BSE Announcement dated on 10.11.2020)
Board Meeting - 07-Sep-2020 - -
Quarterly Results Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that at the Meeting of Board of Directors of our Company held today i.e. 14th September, 2020 has, inter alia considered and approved the following: 1. Unaudited Standalone Financial Results of the Company for the first quarter ended 30th June, 2020 along with the Limited Review Report thereon. We wish to inform you that the Board Meeting commenced today at 12.30 P.M and concluded at 5.15 P.M Kindly take the same on record and oblige. (As Per BSE Announcement Dated on 14.09.2020)
Board Meeting - 31-Aug-2020 - -
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that at the Meeting of Board of Directors of our Company held today i.e. 31st August, 2020 has, inter alia considered and approved the following: 1. The 15th Annual General Meeting (AGM) of the Company shall be convened on September 30, 2020 at 4.00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OA VM); We wish to inform you that the Board Meeting commenced today at 1.00 P.M and concluded at 3.15 P.M Kindly take the same on record and oblige
Board Meeting - 20-Jun-2020 - -
HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve We hereby inform you that a Meeting of the Board of Directors of the Company will be held on 30th June, 2020, inter alia, to transact the following business: 1. To consider and approve, the Audited Financial Results for the quarter year ended 31st March, 2020 and Audited Financial Statement for the year ended on 31st March, 2020 as recommended by the Audit Committee and take note of Auditors Report thereon; and 2. Any other business with the permission of the Chair. Kindly take the same on record. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that at the Meeting of Board of Directors of our Company held today i.e. 30th June, 2020 has, inter alia considered and approved the following: 1. Audited Standalone Financial Results of the Company for the half year ended 31st March, 2020 and Audited Financial Statement for the year ended on 31st March, 2020 along with the Auditors Report thereon. 2. Re-appointment of Mr. Yuvraj Malhotra as Managing Director of the Company for the further period of three years w.e.f. 21st July, 2020 upto 21st July, 2023 3. Re-appointment of Mr. Navraj Malhotra as Whole-Time Director of the Company for the further period of three years w.e.f. 21st July, 2020 upto 21st July, 2023 We wish to inform you that the Board Meeting commenced today at 12.30 P.M and concluded at 10.15 P.M Kindly take the same on record and oblige (As Per BSE Announcement Dated 30.06.2020)
Board Meeting - 04-Feb-2020 - -
HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results for the quarter ended 31st December, 2019 along with Limited Review Report received from the Statutory Auditors of the Company. 2. Any other business with the permission of the Chair. Kindly take the same on record. Sub: Newspaper Publication for notice of Board Meeting for approving the Unaudited Financial Results for the quarter ended 31st December, 2019 Dear Sir/Madam, In terms of the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper publications with respect to the notice of Board Meeting for approving Unaudited Financial Results for the quarter ended 31st December, 2019 published in following newspapers: Sr. No. Newspaper Date of Publication 1 Free Press Journal Wednesday 5th February, 2020 2 Navshakti Wednesday 5th February, 2020 Kindly take the same on records. Yours faithfully, (As Per BSE Announcement Dated on 05/02/2020) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of our Company at their Meeting held today i.e. 12th February 2020, has inter alia, considered and approved the Unaudited Standalone Financial Results for the quarter ended on 31st December 2019 along with the Auditors Limited Review Report thereon. (As Per BSE Announcement Dated 12.02.2020)