Board Meetings for HILTON
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| HILTON | Hilton Metal Forging Limited | 12 Nov 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 | |
| HILTON | Hilton Metal Forging Limited | 17 Oct 2018 | Other business matters | To consider other business matters | |
| HILTON | Hilton Metal Forging Limited | 31 Aug 2018 | Fund Raising/Other business matters | To consider Fund Raising and other business matters | |
| HILTON | Hilton Metal Forging Limited | 24 Aug 2018 | Other business matters | To consider other business matters1.���������� To take on records the resignation of M/s R Jaitlia & Co., Chartered Accountants as the Statutory Auditors of the Company.��2.���������� To recommend appointment of M/s Anil Bansal & Associates., Chartered Accountants as the new Statutory Auditors of the Company.��3.���������� Any other business with the permission of the Chair | |
| HILTON | Hilton Metal Forging Limited | 10 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018.To Fix Date, day, time and venue of the ensuing Annual General Meeting of the shareholders. | |
| HILTON | Hilton Metal Forging Limited | 30 May 2018 | Financial Results/Other business matters | To consider and approve the Audited financial results for the quarter and Audited financial statements for the year ended March 31, 2018 and other business matters | |
| HILTON | Hilton Metal Forging Limited | 12 Feb 2018 | Results | We hereby inform you that a meeting of the Board of Directors of the Company will be held on 12th February, 2018, inter alia, to transact the following business:1. To consider and approve the Unaudited Financial Results for the quarter ended on 31st December, 2017 and take note of Limited review Report thereon.2. Any other business with the permission of the Chair | |
| HILTON | Hilton Metal Forging Limited | 08 Dec 2017 | Results | For approval of Unaudited Financial Results for the quarter ended September 30, 2017. | |
| HILTON | Hilton Metal Forging Limited | 11 Aug 2017 | Results/Others | inter alia, to consider and approve, the following: (1) Un-audited Standalone Financial Results of the Company for the quarter ended on June 30, 2017 along with Limited Review Report for the said period. (2). Date, day, time and venue of the ensuing Annual General Meeting of the shareholders and the notice thereon. (3). Any other business with the permission of the Chair . | |
| HILTON | Hilton Metal Forging Limited | 26 May 2017 | Results/Others | Inter alia, to consider and approve, the following: 1. To consider and approve the Audited Financial Results for the quarter and Standalone Financial Statements of the Company for the year ended on March 31, 2017 along with Auditor s report thereon 2. Any other business with the permission of the Chair. | - |
| HILTON | Hilton Metal Forging Limited | 26 May 2017 | Results | All the concerned persons are hereby advised to take notice that in terms of trading restrictions of Insider Trading Policy of Hilton Metal Forging Limited that the trading window shall remain closed from May 22, 2017 to May 30, 2017 (both days inclusive). No trading in the shares of the Company be made during the said period by the concerned persons This closure of the Trading Window is occasioned by reason of the Board meeting of the Company which is scheduled to be held on May 26, 2017 to consider and approve Audited Financial Results for the quarter and Audited Financial Statements for the year ended on March 31, 2017 along with Auditor s report thereon. Accordingly, all persons to whom the Insider Trading Policy of Hilton Metal Forging Limited is applicable and also those persons to whom the said Policy is not applicable but, who have come in to the receipt of any insider information as to agenda of the Meeting (either accidentally or otherwise) are hereby directed not to trade in shares of the Company during the period of closure of Trading Window as stated above. | - |
| HILTON | Hilton Metal Forging Limited | 11 Apr 2017 | Meeting Updates | 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. | |
| HILTON | Hilton Metal Forging Limited | 07 Feb 2017 | Results/Others | Inter alia, to consider and approve, the following: 1. Unaudited standalone financial results of the Company for the quarter ended December 31, 2016 along with the Limited Review Report for the said period. 2. Any other business with the permission of the Chair. | |
| HILTON | Hilton Metal Forging Limited | 14 Nov 2016 | Results | 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, 2016 along with the Limited Review Report . (2) Any other business with the permission of the Chair. | |
| HILTON | Hilton Metal Forging Limited | 05 Aug 2016 | Results/Others | 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.3. Any other business with the permission of the Chair |