HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on Friday, 9th February, 2024, inter alia, to transact the following business: 1. To consider and approve, Unaudited Financial Results of the Company for the quarter ended 31st December, 2023 along with the Limited Review Report thereon; 2. Any other business with the permission of the Chair.