27 Dec, 12:09 - Indian

SENSEX 78781.86 (0.39)

Nifty 50 23857.44921875 (0.45)

Nifty Bank 51394.30078125 (0.44)

Nifty IT 43575.8984375 (-0.20)

Nifty Midcap 100 57050.1484375 (-0.13)

Nifty Next 50 68930.25 (-0.34)

Nifty Pharma 22936.849609375 (0.99)

Nifty Smallcap 100 18748.80078125 (0.11)

27 Dec, 12:09 - Global

NIKKEI 225 40280.94 (1.80)

HANG SENG 20086.04 (-0.06)

S&P 6091.75 (-0.25)

Login/Signup
LOGIN HERE
Cancel

Hilton Metal Forging Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532847 | NSE Symbol : HILTON | ISIN : INE788H01017 | Industry : Castings, Forgings & Fastners |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
11-Nov-2024 14-Nov-2024 Quarterly Results HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve unaudited financial results for the quarter ended 30th September 2024. Please find attached Outcome of Board Meeting held today (As per BSE Announcement dated on 14/11/2024)
25-Oct-2024 30-Oct-2024 Preferential Issue HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Proposal for raising of funds Outcome of Board Meeting held today (As Per BSE Announcement dated on 30.10.2024)
22-Oct-2024 22-Oct-2024 Change in Directors Outcome of Board Meeting held today
24-Sep-2024 27-Sep-2024 Conversion HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2024 inter alia to consider and approve allotment of equity shares pursuant to conversion of warrants Outcome of Board Meeting held today (As Per BSE Announcement dated on 27.09.2024)
20-Sep-2024 25-Sep-2024 Conversion HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2024 inter alia to consider and approve Allotment of equity shares pursuant to conversion of warrants Board Meeting outcome for allotment of equity shares pursuant to conversion of warrants (As Per BSE Announcement Dated on 25.09.2024)
09-Sep-2024 12-Sep-2024 Conversion HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2024 inter alia to consider and approve allotment of equity shares upon conversion of warrants issued on preferential basis Outcome of Board Meeting held today (As Per BSE Announcement dated on 12.09.2024)
28-Aug-2024 31-Aug-2024 Raising funds through Debt Instr. HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve Fund raising mode and conversion of warrants Outcome of Board Meeting held on 31st August, 2024 (As per BSE Announcement Dated on 31/08/2024)
06-Aug-2024 12-Aug-2024 Quarterly Results HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited financial results for the quarter ended 30th June 2024 and other matters Unaudited Financial Results for the quarter ended 30th June, 2024 (As per BSE Announcement dated on 12/08/2024)
22-May-2024 30-May-2024 Stock Split HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve A meeting of the Board of Directors of the Company is scheduled to be held on Thursday 30th May 2024 inter alia to transact the following business: a. To consider and approve Audited Financial Results for the quarter ended 31st March 2024 and Audited Financial Statements for the year ended on 31st March 2024; b. To consider and approve Sub-division/ Stock Split of equity shares of the Company subject to shareholders and regulatory approvals; c. To consider and approve Increase in Authorised Share Capital of the Company; d. To consider and approve raising of funds; and e. Any other business with the permission of the Chair. Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May, 2024 1. Audited Standalone Financial Results of the Company for the quarter ended 31st March, 2024 and Audited Financial Statement for the year ended on 31st March, 2024 along with the Auditor's Report thereon. 2. Appointment of M/s V. J. Talati & Co. as the Cost Auditors of the Company for the financial year ending 31st March 2025 3. The Board's Report, Management Discussion Analysis (MDA) and Corporate Governance Report of the Company for the financial year ended on 31st March, 2024; 4. The shifting of Registered Office from 'Unit no. 510, Western Edge II, Near Western Express Highway, Borivali East, Mumbai-400066' to '303, Tanishka Commercial Co-op. Society Ltd, Akurli Road, Kandivali East, Mumbai-400101', with effect from 20th June, 2024. 5. The mode of fund raising was not decided in this Board Meeting and the said agenda item will be taken up in the next Board Meeting. 6. Sub-division/ Stock Split of equity shares of the Company The Board considered the proposal for sub-division of 1 equity share of the Company having face value of ?10/- each into 10 (Ten) equity shares having face value of ? 1/- each, subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company and subsequent alteration to the Clause V (Capital Clause) of the Memorandum of Association of the Company as below: The Authorised Share Capital of the company is Rs. 25,00,00,000 (Rupees Twenty-Five Crores only) divided into 25,00,00,000 (Twenty-Five Crores) Equity Shares of Re. 1 (Re. One Only) each. 7. Increase in Authorised Share Capital of the Company from Rs. 25,00,00,000 (Rupees TwentyFive Crores) divided into 25,00,00,000 (Twenty-Five Crores) Equity Shares of Re. 1 (Re. One Only) each to Rs. 35,00,00,000 (Rupees Thirty-Five Crores) divided into 35,00,00,000 (ThirtyFive Crore s) Equity Shares of Re. 1 (Re. One Only) each by creation of additional 10,00,00,000 (Ten Crores) Equity Shares of Re. 1 (Re. One Only) each subject to the approval of the shareholders of the Company and subsequent alteration to the Clause V (Capital Clause) of the Memorandum of Association of the Company as below: The Authorized Share Capital of the Company is Rs. 35,00,00,000 (Rupees Thirty-Five Crores) divided into 35,00,00,000 (Thirty-Five Crores) Equity Shares of Re. 1 (Re. One Only) each 8. Notice of Postal Ballot Approved Postal Ballot Notice to seek approval of shareholders for sub-division of shares, subsequent alteration of relevant Capital Clause of Memorandum of Association of the Company and increase in the Authorized Share Capital of the Company. The record date for the sub-division of equity shares shall be decided by the Board and will be intimated to the exchanges. Audited financial Results for the year ended 31st March, 2024 (As Per BSE Announcement Dated on 30.05.2024)
30-Jan-2024 09-Feb-2024 Quarterly Results HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company will be held on Friday 9th February 2024 inter alia to transact the following business: 1. To consider and approve Unaudited Financial Results of the Company for the quarter ended 31st December 2023 along with the Limited Review Report thereon; 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 that the Board of Directors of our Company at their meeting held today i.e. 9 February, 2024 has, inter alia considered and approved the following: 1. Unaudited Standalone Financial Results of the Company for the quarter and nine months ended on 31 December, 2023 along with the Limited Review Report thereon; Unaudited Financial Results for the quarter ended 31st December, 2023. (As Per BSE Announcement Dated on 09/02/2024)
01-Nov-2023 11-Nov-2023 Quarterly Results HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve Unaudited Financial Results for the quarter and half-year ended 30th September 2023 along with the Limited Review Report thereon Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that the Board of Directors of our Company at their meeting held today i.e. 11th November, 2023 has, inter alia considered and approved the following: 1. Un-audited Standalone Financial Results of the Company for the quarter and half-year ended on 30th September, 2023 along with the Limited Review Report thereon; (enclosed) Unaudited Financial Results for the quarter and half-year ended 30th September, 2023 along with Limited Review Report thereon (As Per BSE Announcement dated on 11.11.2023)
27-Jul-2023 07-Aug-2023 Quarterly Results HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2023 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. 7th August, 2023 has, inter alia considered and approved the following: 1. Quarterly Standalone Financial Results of the Company for the three months ended on 30th June, 2023 along with the Limited Review Report thereon; (enclosed) 2. Change in Internal Auditors by appointment of M/s. Paresh Kapasi & Associates to fill vacancy caused by resignation of M/s. P Dangyach & Associates w.e.f. 7th August, 2023 (As per BSE Announcement Dated on 07/08/2023) Outcome of Board Meeting held for considering June 23 Financials (As Per BSE Announcement dated on 08.08.2023)
24-Jul-2023 24-Jul-2023 AGM 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. 24th July, 2023 has, inter alia considered and approved the following: 1. Re-appointment of M/s. Anil Bansal & Associates, as Statutory Auditors of the Company for a second term of 5 consecutive years 2. Notice of 18th Annual General Meeting of the Company Board of Directors at its meeting held today approved the following: 1. Re-appointment of Statutory Auditor 2. Notice of 18th AGM
13-Jul-2023 13-Jul-2023 Change in Auditors 1. Appointment of Mr. Mohak Malhotra as CFO 2. Appointment of Ms. Shreya Shah as Secretarial Auditor 3. Appointment of Mr. Vivek Sharma as Additional Director 4. Appointment of Mr. Priyam Chaturvedi as Additional Director 5. Re-appointment of Mr. Yuvraj Malhotra as MD and Chairman 6. Authorize Board to purchase securities of any other Body corporate upto permissible limit under section 186 of the Companies Act, 2013
24-Apr-2023 02-May-2023 Accounts HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2023 inter alia to consider and approve 1. Audited Financial Results for the quarter ended 31st March 2023 and Audited Financial Statements for the year ended on 31st March 2023; and 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. 2nd May, 2023 has, inter alia considered and approved the following: 1. Audited Standalone Financial Results of the Company for the quarter ended 31st March, 2023 and Audited Financial Statement for the year ended on 31st March, 2023 along with the Auditor's Report thereon. 2. Appointment of M/s V. J. Talati & Co. as the Cost Auditors of the Company for the financial year ending 31st March 2024 3. The Board''s Report, Management Discussion Analysis (MDA) and Corporate Governance Report of the Company for the financial year ended on 31st March, 2023; 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. 2nd May, 2023 has, inter alia considered and approved the following: 1. Audited Standalone Financial Results of the Company for the quarter ended 31st March, 2023 and Audited Financial Statement for the year ended on 31st March, 2023 along with the Auditor's Report thereon. 2. Appointment of M/s V. J. Talati & Co. as the Cost Auditors of the Company for the financial year ending 31st March 2024 3. The Board''s Report, Management Discussion Analysis (MDA) and Corporate Governance Report of the Company for the financial year ended on 31st March, 2023; Audited Standalone Financial Results of the Company for the quarter ended 31st March, 2023 and Audited Financial Statement for the year ended on 31st March, 2023 along with the Auditor's Report thereon. Audited Standalone Financial Results of the Company for the quarter ended 31st March, 2023 and Audited Financial Statement for the year ended on 31st March, 2023 along with the Auditor's Report thereon. (As Per BSE Announcement Dated on 02.05.2023)
1 2 3