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Hilton Metal Forging Ltd

  • BSE Code : 532847
  • NSE Symbol : HILTON
  • ISIN : INE788H01017
  • Industry :CASTINGS & FORGINGS
Trade Now

up-arrow 65.03 -0.07(-0.11%)

Open Price (₹)

65.01

Prev. Close (₹)

65.10

Volume (No’s)

31,699

Market Cap (₹)

152.17

Low Price (₹)

64.00

High Price (₹)

66.00

 

Board Meetings

Start Date End Date Purpose
22-May-2025 30-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)
24-Mar-2025 27-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)
07-Feb-2025 14-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)
11-Nov-2024 14-Nov-2024 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 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)

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