Hilton Metal Forging Ltd(Hilton Met.Forg.) Corporate Action

Corporate Action

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	13-Sep-2022	22-Aug-2022	-	-
AGM 13/09/2022 Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we hereby submit Notice of 17th Annual General Meeting (AGM) of Hilton Metal Forging Limited (the Company) to be held on Tuesday, 13th September, 2022 at 4.00 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on 20.08.2022) Hilton Metal Forging Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Disclosure on voting results of 17th Annual General Meeting held of Hilton Metal Forging Limited (As Per BSE Announcement dated on 14.09.2022)