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NSE 20 Mar, 2025 3:31 PM (IST)



Board Meetings - Hilton Metal Forging Ltd.

The latest board meeting for Hilton Metal Forging Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2025 Quarterly Results -
14 Nov 2024 Quarterly Results -
30 Oct 2024 Preferential issue of shares -
27 Sep 2024 Others -
25 Sep 2024 Others -
31 Aug 2024 Others To consider Fund Raising and Conversion of Warrants
12 Aug 2024 Quarterly Results -
30 May 2024 Audited Results & Stock Split Increase in Authorised Capital
09 Feb 2024 Quarterly Results -
11 Nov 2023 Quarterly Results -
07 Aug 2023 Quarterly Results -
02 May 2023 Audited Results -
07 Feb 2023 Quarterly Results -
09 Nov 2022 Quarterly Results -
15 Oct 2022 Right issue of equity shares -
12 Aug 2022 Quarterly Results -
18 Jun 2022 Others Inter alia, 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.
18 May 2022 Audited Results -
20 Jan 2022 Quarterly Results -
18 Dec 2021 To consider Issue of Warrants -
09 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results & Others -
28 Jun 2021 Audited Results -
28 Jan 2021 Quarterly Results -
10 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
30 Jun 2020 Audited Results -
12 Feb 2020 Quarterly Results -
11 Nov 2019 Quarterly Results -
11 Aug 2019 Quarterly Results & Others -
26 Jul 2019 Others -
16 May 2019 Audited Results -
08 Feb 2019 Quarterly Results -
12 Nov 2018 Quarterly Results -
17 Oct 2018 Others -
31 Aug 2018 Fund Raising -
24 Aug 2018 Other business matters 1. 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.
10 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
12 Feb 2018 Quarterly Results -
08 Dec 2017 Quarterly Results -
11 Aug 2017 Quarterly Results -
11 Jul 2017 Revised Audited Results -
26 May 2017 Audited Results -
11 Apr 2017 Others 1.To execute various documents in respect of financial assistance to be obtained from M/s Sikkim Ferro Alloys Limited.
07 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
05 Aug 2016 Quarterly Results -
27 May 2016 Audited Results The Board of Directors has appointed Ms. Divya Mer as Company Secretary of the Company with effect from June 01, 2016.
11 Apr 2016 Appointment of Director Mr. Rajiv Sushil Verma has been appointed as Non Executive Independent Director of the Company w.e.f. April 07, 2016.
11 Feb 2016 Quarterly Results -
06 Nov 2015 Quarterly Results & Others Execution of Documents with State Bank Of Hyderabad Consortium to renew/avail finance facilities.
05 Aug 2015 Audited Results 1. Re-appointment of Mr. Yuvraj Malhotra as Managing Director. 2. Resignation of Mr. Navin Chokshi, Non Executive Independent Director of the Company.
26 May 2015 Audited Results & Dividend Appointed Mr. Rohit Pandey as Chief Financial Officer (CFO) of the Company with immediate effect.
10 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
01 Aug 2014 Audited Results -
07 May 2014 Audited Results -
24 Jan 2014 Quarterly Results -
29 Oct 2013 Quarterly Results -
09 Aug 2013 Quarterly Results -
28 May 2013 Audited Results -
04 Feb 2013 Quarterly Results -
02 Nov 2012 Quarterly Results -
06 Aug 2012 Quarterly Results -
18 May 2012 Audited Results -
10 Feb 2012 Quarterly Results -
21 Oct 2011 Quarterly Results -
29 Jul 2011 Quarterly Results -
31 May 2011 Audited Results & Dividend -
31 Jan 2011 Quarterly Results -
29 Oct 2010 Quarterly Results -
30 Jul 2010 Quarterly Results -
31 May 2010 Audited Results & Dividend -
06 Apr 2010 Others 1. To consider the commencement of trading business 2. To decide to publish the audited results for F.Y. 2009-10 by June 30, 2010 instead of publishing un-audited results for the last quarter.
29 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
31 Jul 2009 Quarterly Results -
19 Jun 2009 Audited Results & Dividend -
20 Apr 2009 Quarterly Results To publish the audited financial results for the last quarter and Annual Financial Results for the year ended 31.3.2009.
30 Jan 2009 Quarterly Results -
24 Oct 2008 Quarterly Results -
28 Jul 2008 Quarterly Results -
14 Jun 2008 Audited Results & Dividend -
31 Jan 2008 Quarterly Results -
19 Oct 2007 Quarterly Results -
28 Jul 2007 Quarterly Results -