Board Meeting Intimation for Board Meeting To Be Held On 18Th June
15-Jun-2026 | Source : BSEHilton 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.
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
11-Jun-2026 | Source : BSEPlease find enclosed Postal Ballot Notice
Board Meeting Outcome for Outcome Of The Board Meeting Held Today
09-Jun-2026 | Source : BSEPursuant 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
Corporate Actions
No Upcoming Board Meetings
Hilton Metal Forging Ltd has declared 2% dividend, ex-date: 21 Sep 15
No Splits history available
No Bonus history available
Hilton Metal Forging Ltd has announced 29:60 rights issue, ex-date: 24 Feb 26