General Announcements
Resignation of Smt. Diksha Malhotra
Resignation of Mr. Harmohinder Dhingra
Resignation of Mr. Rajiv Verma
Resignation of Mr. Saurabh Johri
KMP Authorised to Determine Materiality
Rating Letter and Press Release_Hilton Metal Forging Limited
Intimation for signing of MOU with Balu Forge Industries Limited
Disclosure of impact of COVID-19 Pandemic on the operations
Appointment of Mr. Siddharth Jain as CFO
Appointment of Ms. Richa Shah as Company Secretary
Shifting of registered office within local limits of Mumbai City
Newspaper publication_Unaudited Financial Results_31 March 2021
Newspaper publication_Unaudited Financial Results_30 June 2021
Clarification On Price Movement
Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Related Party Transactions 30th September 2021
Newspaper publication_Unaudited Financial Results_30 September 2021
Related Party Transactions 31st March 2022
Resignation of Navraj Malhotra
Clarification on Price Movement
Closure of Trading Window 30.06.2022
Press Release-20.09.2022
Closure of Trading Window-29.09.2022
Abridged Letter of Offer
Application Form
Letter of Offer
Rights Entitlement Letter
Related Party Transactions 30th September 2022
Statement of deviation(s) or variation(s) for the quarter ended on 30th September 2022
Closure of trading window 27.12.2022
Statement of deviation(s) or variation(s) for the quarter ended on 31st December, 2022_Preferential Issue
Statement of deviation(s) or variation(s) for the quarter ended on 31st December, 2022_Right Issue
Clarification on Price Movement
Closure of trading window 31.03.2023
Large Corporate Entity Disclosure for the year ended March 23
Related Party Transactions 31st March 2023
Press Release dated 12th August, 2022
Press Release dated 20th April, 2023
Credit Rating for Bank facilities 23.06.2023
Resignation of Mr. Siddharth Jain_CFO
Closure of Trading Window 30.06.2023
Intimation for signing of MoU with Arab Organization for Industrialization
Certificate under Reg. 74(5) of DP Regulations, 2018-June 23
Resignation of Mr. Sanjay Jain
Resignation of Mr. Siddharth Jain, CFO
Completion of tenure of Mr. Sukesh Joshi, Independent Director
Related Party Transactions for the half-year ended 30th Sept 2023
Closure of trading window 01.01.2024
Closure of trading window 01.04.2024
Statement of deviation(s) or variation(s) for the quarter ended on 31st March, 2023
Closure of trading window 01.07.2024
Press Release dated 24th June, 2024
Closure of trading window 01.10.2024
Resignation of Mr. Vivek Sharma
Resignation of Mr. Priyam Chaturvedi
Statement of deviation(s) or variation(s) for the quarter ended on 30th September 2024
Newspaper Publication_Unaudited Financial Results_30 September 2024
EGM
POSTAL BALLOT
Notice of Postal Ballot
Voting Results and Scrutinizer Report
Newspaper Notice for Postal Ballot
Notice of Postal Ballot – December 2021
Notice of Postal Ballot- June 2022
NEWSPAPER NOTICE FOR POSTAL BALLOT-JUNE 2022
Voting Results and Scrutiniser Report of Postal Ballot 21st July 2022
Right Issue
Draft Letter Of Prospectus
IEPF
HILTON METAL IEPF-2 Form-2020
Newspaper notice for transfer to IEPF
Unpaid/Unclaimed Dividend Shares Transfer to IEPF 2012-13
Unpaid/Unpaid/Unclaimed Dividend Shares Transfer to IEPF 2013-14
Newspaper notice for transfer to IEPF 2013-14
List of Shareholders whose Unclaimed Dividend for FY 2014-15 and Shares are to be transferred to IEPF
Newspaper notice for transfer to IEPF 2014-15
IEPF-2 Form-2022
Notice of AGM
Notice of 8th AGM held on 30.09.2013
Notice of 9th AGM held on 27.09.2014
Notice of 10th AGM held on 30.09.2015
Notice of 11th AGM held on 28.09.2016
Notice of 12th AGM held on 28.09.2017
Notice of 13th AGM held on 28.09.2018
Notice of EGM held on 16.11.2018
Notice of 14th AGM held on 28.09.2019
Notice of 15th AGM held on 30.09.2020
Notice of 15th AGM held on 29.09.2021
Notice of 17th AGM held on 13.09.2022
Notice of 18th AGM held on 25.08.2023
Attendance Slips or Proxy Form
Attendance Slip and Proxy Form for the AGM held on 27.09.2014
Attendance Slip and Proxy Form for the AGM held on 30.09.2015
Attendance Slip and Proxy Form for the AGM held on 28.09.2016
Attendance Slip and Proxy Form for the AGM held on 28.09.2017
Attendance Slip and Proxy Form for the AGM held on 28.09.2019
Report on Voting Results
Disclosure of Voting results at AGM held on 27.09.2014
Disclosure of Voting results at AGM held on 30.09.2015
Disclosure of Voting results at AGM held on 28.09.2016
Disclosure of Voting results at AGM held on 28.09.2017
Disclosure of Voting results at AGM held on 29.09.2018
Disclosure of Voting results at AGM held on 28.09.2019
Disclosure of Voting results at AGM held on 30.09.2020
Disclosure of Voting results at AGM held on 29.09.2021
Disclosure of Voting Results at AGM held on 13.09.2022
Disclosure of Voting Results at AGM held on 25.08.2023
Scrutinizer Report
Scrutinizer’s Report on Voting results at AGM held on 30.09.2015
Scrutinizer’s Report on Voting results at AGM held on 28.09.2016
Scrutinizer’s Report on Voting results at AGM held on 28.09.2017
Scrutinizer’s Report on Voting results at AGM held on 28.09.2018
Scrutinizer’s Report on Voting results at AGM held on 28.09.2019
Scrutinizer’s Report on Voting results at AGM held on 30.09.2020
Scrutinizer’s Report on Voting results at AGM held on 29.09.2021
Scrutinzer’s Report on Voting Results at AGM held on 13.09.2022
Scrutinzer’s Report on Voting Results at AGM held on 25.08.2023