Hilton Metal Forging Limited: board meetings

77 records, the earliest from 31 May 2010. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

77 shown.

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DatePurposeNotes
14 Aug 2026Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2026
18 Jun 2026Fund Raising/Other business mattersTo consider Fund Raising and other business matters
29 May 2026Financial ResultsTo consider and approve the financial results for the period ended March 31, 2026
18 Feb 2026Other business mattersTo consider other business matters
14 Feb 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2025 and other business matters
4 Feb 2026Fund RaisingTo consider Fund Raising
20 Dec 2025Fund Raising/Other business mattersTo consider Rights Issue related matters and other business matters
13 Dec 2025Fund RaisingHILTON : 13-Dec-2025 : The Company has informed the Exchange that a Board meeting to be held on December 10, 2025 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on December 13, 2025, To consider Fund Raising
13 Dec 2025Board meeting RescheduledHilton Metal Forging Limited has informed the Exchange that the meeting of the Board of Directors of the Company stands cancelled
10 Dec 2025Fund Raising/Other business mattersTo consider, finalize and approve - 1. the Right Issue Size, Issue Price, Right Entitlement Ratio and other matters incidental therewith and connected thereto the Right Issue of the Company and to consider, approve, adopt and take on record Letter of Offer ( LOF ) and to fix the record date for determining eligible shareholders; and 2. other business matters

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.