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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 22 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) | ||
| Board Meeting | 27 Mar 2025 | 24 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) | ||
| Board Meeting | 14 Feb 2025 | 7 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) | ||
| Board Meeting | 14 Nov 2024 | 11 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) | ||
| Board Meeting | 30 Oct 2024 | 25 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) | ||
| Board Meeting | 22 Oct 2024 | 22 Oct 2024 |
| Outcome of Board Meeting held today | ||
| Board Meeting | 27 Sep 2024 | 24 Sep 2024 |
| HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/09/2024 inter alia to consider and approve allotment of equity shares pursuant to conversion of warrants Outcome of Board Meeting held today (As Per BSE Announcement dated on 27.09.2024) Please find attached Updates of Board Meeting. (As per BSE Announcement Dated on 04/04/2025) | ||
| Board Meeting | 25 Sep 2024 | 20 Sep 2024 |
| HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2024 inter alia to consider and approve Allotment of equity shares pursuant to conversion of warrants Board Meeting outcome for allotment of equity shares pursuant to conversion of warrants (As Per BSE Announcement Dated on 25.09.2024) | ||
| Board Meeting | 12 Sep 2024 | 9 Sep 2024 |
| HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2024 inter alia to consider and approve allotment of equity shares upon conversion of warrants issued on preferential basis Outcome of Board Meeting held today (As Per BSE Announcement dated on 12.09.2024) | ||
| Board Meeting | 31 Aug 2024 | 28 Aug 2024 |
| HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2024 inter alia to consider and approve Fund raising mode and conversion of warrants Outcome of Board Meeting held on 31st August, 2024 (As per BSE Announcement Dated on 31/08/2024) | ||
| Board Meeting | 12 Aug 2024 | 6 Aug 2024 |
| HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited financial results for the quarter ended 30th June 2024 and other matters Unaudited Financial Results for the quarter ended 30th June, 2024 (As per BSE Announcement dated on 12/08/2024) | ||
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