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Hilton Metal Forging Ltd

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

up-arrow 20.53 0.97(4.96%)

Open Price (₹)

20.24

Prev. Close (₹)

19.56

Volume (No’s)

117,677

Market Cap (₹)

100.67

Low Price (₹)

19.20

High Price (₹)

20.53

 

Book Closure

From Date To Date Announcement
22-Jul-2026 NA Re-appointment of Mr. Yuvraj Malhotra (DIN:00225156) as Chairman and Managing Director of the Company
14-Jul-2026 16-Jul-2026 Please find enclosed Postal Ballot Notice POM 16/07/2026 (As Per BSE Bulletin Dated on 11.06.2026)
18-Jun-2026 NA Hilton Metal Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 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). 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.
09-Jun-2026 NA 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. 9th June 2026, has, inter alia considered and approved the following: 1. Appointment of M/s V. J. Talati & Co. as the Cost Auditors of the Company for the financial year ending 31st March, 2027. 2. Re-appointment of Mr. Yuvraj Malhotra (DIN:00225156) as Chairman and Managing Director of the Company 3. Continuation of Mr. Suryakant Mayani (DIN: 10764276) as Non-Executive, Non-Independent Director of the Company on attaining age of 75 years 4. Payment of Remuneration to Mr. Suryakant Mayani (DIN: 10764276), Non-Executive Non-Independent Director of the Company, for the Financial Year 2026-27 5. Postal Ballot Notice
29-May-2026 NA Hilton Metal Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve a. To consider and approve, Audited Financial Results for the quarter ended 31st March, 2026 and Audited Financial Statements for the year ended on 31st March, 2026; and b. Any other business with the permission of the Chair. Financial result for the quarter and year ended 31st March, 2026. (As per BSE Announcement dated on: 29.05.2026)

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