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Hilton Metal Forging Ltd.
Hilton Metal Forging
₹ 0.00
0.00 (0.00)%
NSE
BSE
Manufacturing
Small-cap - With a market cap of ₹1.96 Cr.
| EX-Date | Purpose |
|---|---|
| 28 06 2021 | Audited Results |
| 12 08 2021 | Quarterly Results & Inter alia, to consider 2. To approve draft Notice of 16th Annual General Meeting of the Company and to decide the date of AGM along with related agendas; 3. To appoint Scrutinizer to ascertain voting process of 16th Annual General Meeting of the Company; 4. To consider Board’s Report, Management Discussion Analysis (MDA), Corporate Governance Report etc. for the financial year ended on 31st March, 2021; and 5. Any other business with the permission of the Chair |
| 09 11 2021 | Quarterly Results |
| 18 12 2021 | Issue Of Warrants(Cancelled) (Cancelled) Inter alia, to consider and approve raising of long term resources from domestic and/or global markets, inter alia, by issue of equity shares/ equity linked securities/ warrants convertible into equity shares, by way of preferential issue and/ or qualified institutional placement and/or rights issue or any other method including determination of issue price, if any and seeking members and other approval(s), as the Board may deem appropriate. |
| 24 12 2021 | Issue Of Warrants Inter alia, to consider and approve raising of long term resources from domestic and/or global markets, inter alia, by issue of equity shares/ equity linked securities/ warrants convertible into equity shares, by way of preferential issue and/ or qualified institutional placement and/or rights issue or any other method including determination of issue price, if any and seeking members and other approval(s), as the Board may deem appropriate |
| 20 01 2022 | Hilton Metal Forging Ltd has informed BSE regarding Board Meeting Intimation for Results. |
| 21 01 2022 | This is with reference to the earlier announcement dated 12th January, 2022 regarding meeting of the Board of Directors of the Company, to be held on Thursday, 20th January, 2022 to consider, inter alia, the Unaudited Financial Results of the Company for the Quarter and nine months ended 31st December, 2021. The Chairman with the consent of all the directors present at the meeting hereby decides to adjourn the meeting to Friday, 21st January, 2022 to get clarification on the unaudited Financial Results to be prepared. The Company now informs the stock exchanges that the meeting of the Board of Directors, held today i.e. 20th January, 2022 will be adjourned to be held on Friday, 21st January, 2022 to consider the remaining agenda items, including consideration of the Unaudited Financial Results of the Company for the Quarter and nine months ended 31st December, 2021 and any other matter with the permission of the Chairman. |
| 18 05 2022 | Audited Results |
| 18 06 2022 | Inter alia, to a) decide on mode for seeking ratification and confirmation from the Shareholders of the Company on the revised issue price of Equity Shares Warrants issued on Preferential Basis on 25th January, 2022 and allotted on 18th May, 2022; b) approving the draft of Notice to be circulated to the Shareholders of the Company; and c) Any other matter with the permission of the Chair. |
| 12 08 2022 | Quarterly Results |
| 10 09 2022 | Rights Issue |
| 15 10 2022 | Right Issue of Equity Shares & Inter alia, to transact thefollowing matters:- 1. To consider and approve the number of shares to be issued on a rights basis, issue price, rights entitlement ratio for the proposed Right Issue. 2. To fix Record Date to ascertain the eligible shareholders for the proposed Right Issue and other matters and terms and conditions incidental or connected therewith. 3. Any other item with the permission of the Chair and Majority of Directors. |
| 09 11 2022 | Quarterly Results |
| 07 02 2023 | Quarterly Results |
| 02 05 2023 | Audited Results |
| 07 08 2023 | Quarterly Results |
| 11 11 2023 | Quarterly Results |
| 09 02 2024 | Quarterly Results |
| 25 09 2024 | Inter alia, to consider and approve Allotment of equity shares pursuant to conversion of warrants |
| 27 09 2024 | Inter alia, to consider and approve allotment of equity shares pursuant to conversion of warrants |
| 30 10 2024 | Preferential Issue of shares Inter-alia, to transact the following business items: 1. Proposal for raising of funds by way of issue of equity shares through Preferential issue/Private Placement in accordance with rules and regulations of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended subject to the approval of the shareholders and necessary regulatory approvals. 2. To fix day, date, time and venue for conducting the Extra-Ordinary General Meeting of the Company and approve the notice to its shareholders. |
| 14 11 2024 | Quarterly Results |
| 14 02 2025 | Quarterly Results |
| 27 03 2025 | Inter alia, to consider and approve:- 1. 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). 2. Appointment of Lead Manager for the process of Qualified Institutional Placement (QIP). 3. To approve the Notice and Explanatory statement for holding the Extra Ordinary General Meeting seeking approval of shareholders of the Company 4. Appointment of Scrutinizer for monitoring the entire process of e-voting. 5. Any other business matter as may be taken up with the permission of Board. |
| 30 05 2025 | Audited Results |
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