| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Dec 2025 | 29 Nov 2025 |
| Hilton Metal Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2025 inter alia to consider and approve In continuation to our announcement dated November 13 2025 and pursuant to Regulation 29 of the SEBI Listing Regulations we hereby inform you that a Meeting of Board of Directors of the Company is scheduled to be held on Wednesday December 03 2025 inter-alia to consider evaluate and approve: 1. The proposal for fund raising through the issue of equity shares of the Company on Rights Basis to existing equity shareholders of the Company and all other matters connected therewith or incidental thereto as may be permitted under applicable law subject to such regulatory and/or statutory approvals as may be applicable; 2. Any other business as may be considered necessary. Please note that the trading window for dealing in securities of the Company has been closed from November 29 2025 till 48 hours from the conclusion of Board Meeting. | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Hilton Metal Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve 1. To consider and approve Unaudited Financial Results for the quarter ended 30th September 2025; 2. To approve proposal for fund raising through the issue of equity shares of the Company on Rights Basis to existing equity shareholders of the Company as may be permitted under applicable law subject to such regulatory and/or statutory approvals as may be applicable; and 3. Any other business with the permission of the Chair Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulations) we hereby inform that the Board of Directors of our Company at their meeting held today i.e. 13th November, 2025 has, inter alia considered and approved the following: 1. Quarterly Standalone Financial Results of the Company for the quarter ended on 30th September, 2025 along with the Limited Review Report thereon (Enclosed); Further we wish to inform that the matter related to fund raising by way of Rights issue was discussed and the Board of Directors present suggested to have a more detailed deliberation in this regard at the upcoming meeting of the Board of Directors and hence, the issue, as of now, stands postponed till further notice. The date for the aforesaid upcoming meeting shall be intimated in due course of time in accordance with the SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 4 Nov 2025 | 4 Nov 2025 |
| Pursuant to the Regulation 30 of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its Meeting held on November 04, 2025 have inter alia, approved the following matters: 1.Increase in Authorized Share Capital of the Company from Rs. 35,00,00,000/- to Rs. 55,00,00,000/- and as a consequent thereto, alteration of the Capital Clause of Memorandum of Association of the Company, subject to shareholders approval at the ensuing General Meeting; 2.Increase in the limits applicable for making investments in both movable and immovable properties/ assets; 3.Increase in Remuneration of Mr. Mohak Malhotra,CFO of the Company; 4.Draft Notice convening EGM of the Company to be held on Tuesday, December 02, 2025, through VC/ OAVM to take necessary approvals of the Shareholders for Increase in Authorized Share Capital, Limit for making investments and CFO Remuneration. | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Hilton Metal Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve We hereby inform that the meeting of the Board of Directors of the Company will be held on Thursday 14th August 2025 inter alia to transact the following business: 1. To consider and approve Unaudited Financial Results for the quarter ended 30th June 2025; 2. Any other business with the permission of the Chair. 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 its meeting held today i.e. 14th August, 2025 has, inter alia considered and approved the following: 1. Quarterly Standalone Financial Results of the Company for the quarter ended on 30th June, 2025 along with the Limited Review Report thereon (As Per BSE Announcement Dated on: 14/08/2025 | ||
| Board Meeting | 30 May 2025 | 22 May 2025 |
| Hilton Metal Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 30th May 2025 inter alia to transact the following business: a. To consider and approve Audited Financial Results for the quarter ended 31st March 2025 and Audited Financial Statements for the year ended on 31st March 2025; and b. Any other business with the permission of the Chair. Please find attached Outcome of Board Meeting held today. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 27 Mar 2025 | 24 Mar 2025 |
| Hilton Metal Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 inter alia to consider and approve To create offer issue and allot equity shares pursuant to section 62(1)(c ) and other applicable provisions of Companies Act 2013 and other applicable laws in one or more tranches through Qualified Institutional Placement (QIP). Appointment of Lead Manager for the process of Qualified Institutional Placement (QIP). To approve the Notice and Explanatory statement for holding the Extra Ordinary General Meeting seeking approval of shareholders of the Company Appointment of Scrutinizer for monitoring the entire process of e-voting. Any other business matter as may be taken up with the permission of Board. Please find attached Outcome of Board Meeting held today. (As per BSE Announcement Dated on 27/03/2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months ended 31st December 2024 Please find attached Outcome of Board Meeting held today (As Per Bse Announcement Dated on 14.02.2025) | ||
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