14.50 -0.75 (-4.92%)

New 52W High in past week

20,676 Volume

NSEJan 15, 2021 03:31 PM



Board Meetings - Hilton Metal Forging Ltd.

See past and forthcoming board meetings of Hilton Metal Forging Ltd. - HILTON, 532847

Ex-datePurposeNotes
2020-11-10Quarterly Results
2020-09-14Quarterly Results
2020-06-30Audited Results
2020-02-12Quarterly Results
2019-11-11Quarterly Results
2019-08-11Quarterly Results & Others
2019-07-26Others
2019-05-16Audited Results
2019-02-08Quarterly Results
2018-11-12Quarterly Results
2018-10-17Others
2018-08-31Fund Raising
2018-08-24Other 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.
2018-08-10Quarterly Results
2018-05-30Audited Results
2018-02-12Quarterly Results
2017-12-08Quarterly Results
2017-08-11Quarterly Results
2017-07-11Revised Audited Results
2017-05-26Audited Results
2017-04-11Others1.To execute various documents in respect of financial assistance to be obtained from M/s Sikkim Ferro Alloys Limited.
2017-02-07Quarterly Results
2016-11-14Quarterly Results
2016-08-05Quarterly Results
2016-05-27Audited ResultsThe Board of Directors has appointed Ms. Divya Mer as Company Secretary of the Company with effect from June 01, 2016.
2016-04-11Appointment of DirectorMr. Rajiv Sushil Verma has been appointed as Non Executive Independent Director of the Company w.e.f. April 07, 2016.
2016-02-11Quarterly Results
2015-11-06Quarterly Results & OthersExecution of Documents with State Bank Of Hyderabad Consortium to renew/avail finance facilities.
2015-08-05Audited Results1. Re-appointment of Mr. Yuvraj Malhotra as Managing Director. 2. Resignation of Mr. Navin Chokshi, Non Executive Independent Director of the Company.
2015-05-26Audited Results & DividendAppointed Mr. Rohit Pandey as Chief Financial Officer (CFO) of the Company with immediate effect.
2015-02-10Quarterly Results
2014-11-14Quarterly Results
2014-08-01Audited Results
2014-05-07Audited Results
2014-01-24Quarterly Results
2013-10-29Quarterly Results
2013-08-09Quarterly Results
2013-05-28Audited Results
2013-02-04Quarterly Results
2012-11-02Quarterly Results
2012-08-06Quarterly Results
2012-05-18Audited Results
2012-02-10Quarterly Results
2011-10-21Quarterly Results
2011-07-29Quarterly Results
2011-05-31Audited Results & Dividend
2011-01-31Quarterly Results
2010-10-29Quarterly Results
2010-07-30Quarterly Results
2010-05-31Audited Results & Dividend
2010-04-06Others1. 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.
2010-01-29Quarterly Results
2009-10-30Quarterly Results
2009-07-31Quarterly Results
2009-06-19Audited Results & Dividend
2009-04-20Quarterly ResultsTo publish the audited financial results for the last quarter and Annual Financial Results for the year ended 31.3.2009.
2009-01-30Quarterly Results
2008-10-24Quarterly Results
2008-07-28Quarterly Results
2008-06-14Audited Results & Dividend
2008-01-31Quarterly Results
2007-10-19Quarterly Results
2007-07-28Quarterly Results