Hilton Metal Forging Limited

NSE: HILTON

8

total announcements

HILTON.NS · 15 min delayed

NSEOutcome of Board MeetingResults14 Aug 2026

Hilton Metal Forging Limited

Outcome of Board Meeting

Hilton Metal Forging Limited has submitted its quarterly standalone financial results for the period ended June 30, 2026, along with a limited review report. The results were approved by the company's board of directors at a meeting held on August 14, 2026.

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NSEShareholders meetingFundraise15 Jul 2026

Hilton Metal Forging Limited

Shareholders meeting

Hilton Metal Forging Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on July 15, 2026, and informed the Exchange regarding voting results. The company has passed a resolution to create, offer, issue and allot equity shares pursuant to section 62(1)(c) and other applicable provisions of Companies Act, 2013 and requisite other applicable laws in one or more tranches, through Qualified Institutions Placement (QIP).

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NSEShareholders meetingFundraise15 Jul 2026

Hilton Metal Forging Limited

Shareholders meeting

Hilton Metal Forging Limited held an Extraordinary General Meeting on July 15, 2026, where it approved a proposal to create, offer, issue, and allot equity shares through a Qualified Institutions Placement (QIP).

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NSEShareholders meetingMgmt Change15 Jul 2026

Hilton Metal Forging Limited

Shareholders meeting

Hilton Metal Forging Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot and informed the Exchange regarding voting results. The company has passed three resolutions, including the reappointment of Mr. Yuvraj Malhotra as Chairman and Managing Director, continuation of Mr. Suryakant Mayani as Non-Executive, Non-Independent Director, and payment of remuneration to Mr. Suryakant Mayani for the Financial Year 2026-27.

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NSETrading Window30 Jun 2026

Hilton Metal Forging Limited

Trading Window

Hilton Metal Forging Limited has closed its trading window for insiders and designated persons from July 1, 2026, until 48 hours after the announcement of unaudited financial results for the quarter ended June 30, 2026.

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NSEGeneral UpdatesResults24 Jun 2026

Hilton Metal Forging Limited

General Updates

Hilton Metal Forging Limited has submitted the outcome of its Board meeting held on 29th May 2026, where the Board considered and approved the audited standalone financial results for the quarter and year ended 31st March 2026, along with the auditor's report. The auditor's report has been issued with an unmodified opinion.

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NSEShareholders meeting▲ PositiveFundraise22 Jun 2026

Hilton Metal Forging Limited

Shareholders meeting

Hilton Metal Forging Limited has announced an Extraordinary General Meeting (EGM) on July 15, 2026, to seek shareholder approval for a Qualified Institutional Placement (QIP). The company plans to issue and allot equity shares to Qualified Institutional Buyers (QIBs) to raise an aggregate amount not exceeding INR 100 crore. The funds are expected to support the company's growth initiatives and strengthen its financial position.

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NSEOutcome of Board Meeting▲ PositiveFundraise18 Jun 2026

Hilton Metal Forging Limited

Outcome of Board Meeting

Hilton Metal Forging Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 18, 2026. The Board approved to create, offer, issue and allot equity shares through Qualified Institutional Placement (QIP) for an aggregate amount not exceeding ₹100,00,00,000. The decision is subject to the approval of shareholders, Stock Exchanges and any other necessary regulatory authorities.

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