Hilton Metal Forging Ltd

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

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

 

Book Closure

From Date To Date Announcement
13-Jun-2025 NA Trading members of the Exchange are hereby informed that the under mentioned new securities of HILTON METAL FORGING LIMITED (Scrip Code - 532847) are listed and permitted to trade on the Exchange with effect from Friday, June 13, 2025. Security Details 13,50,000 equity shares of Rs. 10/- each issued at a premium of Rs. 45/- to Promoter and Non-Promoter on a preferential basis pursuant to conversion of warrants. These shares are ranking pari-passu with the old equity shares of the company. Dist. Nos. 22050001 to 23400000 Date of Allotment 27/09/2024 Issue Price Rs. 55/- ISIN INE788H01017
30-May-2025 NA 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)
21-Apr-2025 NA Approved the Notice of the Extra Ordinary General Meeting of the company proposed to be convened on Monday, the 21st day of April, 2025 at 12.00 P.M. through VC/OAVM for availing approval for the above stated proposal. Please find attached Notice of EGM. (As Per BSE Announcement dated on 28.03.2025) Please find attached Proceedings of EGM of the Company (As Per Bse Announcement Dated on :21.04.2025) Please find attached Voting Results of EGM of the Company. (As per BSE Announcement Dated on 22/04/2025)
27-Mar-2025 NA 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)
27-Feb-2025 NA Trading members of the Exchange are hereby informed that the under mentioned new securities of HILTON METAL FORGING LIMITED (Scrip Code - 532847) are listed and permitted to trade on the Exchange with effect from Thursday, February 27, 2025. Security Details 5,00,000 equity shares of Rs. 10/- each issued at a premium of Rs.45/- to Non Promoters on a preferential basis pursuant to conversion of warrants . These shares are ranking pari-passu with the old equity shares of the company. Dist. Nos. 21550001 to 22050000 Date of Allotment 25/09/2024 Issue Price Rs. 55/- ISIN INE788H01017 Lock-in Details No. of shares 5,00,000 Dist. Nos. 21550001 to 22050000 Lock-in upto 30/09/2025

Copyright © 2024 Arihant Capital Markets Ltd. All rights Reserved.

Designed,Developed and Content powered by CMOTS Infotech (ISO 9001:2015 certified)

x
  • QR-CodeNew