27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:42 PM
Hilton Metal Forging Ltd.

BSE

  • 19.15 -0.65 (-3.28%)
  • Vol: 6450
  • BSE Code: 532847
  • PREV. CLOSE
    19.80
  • OPEN PRICE
    19.40
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    19.25(280)

NSE

  • 19.40 0.00 (0%)
  • Vol: 9856
  • NSE Code: HILTON
  • PREV. CLOSE
    19.40
  • OPEN PRICE
    19.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Hilton Metal Forging Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
11-Apr-201711-Apr-2017We would like to inform you that a meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday, 11th of April, 2017 on a shorter notice with the consent of all directors at the registered office of the Company to transact following business: 1.To execute various documents in respect of financial assistance to be obtained from M/s Sikkim Ferro Alloys Limited. 2.To consider any other matters with the permission of the chair. Kindly take the same on record. Thanking you, Yours truly Pragati Nathani Company Secretary
02-Feb-201707-Feb-2017 Quarterly Results
28-Jul-201605-Aug-2016 Quarterly Results & Hilton Metal Forging Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 05, 2016, inter alia, to consider and approve, the following: 1. To consider, approve, adopt and take on record, Un-audited Standalone Financial Results of the Company for the quarter ended on June 30, 2016 along with Limited Review Report issued by the Statutory Auditor of the Company. 2. To fix the date of the ensuing Annual General Meeting of the shareholders and approve the notice thereon.
17-May-201627-May-2016 Audited Results
09-Feb-201611-Feb-2016 Quarterly Results
29-Oct-201506-Nov-2015 Quarterly Results & The Board of Directors of the Company will be held on November 06, 2015, inter alia, to consider and approve the following: 1. Unaudited standalone financial results of the Company for the quarter and half-year ended September 30, 2015 along with the Limited Review Report for the said period; 2. Execution of Documents with State Bank Of Hyderabad Consortium to renew/avail finance facilities.
28-Jul-201505-Aug-2015 Audited Results
21-May-201526-May-2015 Audited Results