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Hilton Metal Forging Ltd.
 
Source DateBoard Meeting DateDetails
15-Jun-2026 18-Jun-2026 Inter alia, to consider and approve:- 1. To create, offer, issue and allot equity shares pursuant to section 62(1)(c ) and other applicable provisions of Companies Act, 2013 and other applicable laws in one or more tranches, through Qualified Institutional Placement (QIP). 2. To approve the Notice and Explanatory statement for holding the Extra Ordinary General Meeting seeking approval of shareholders of the Company 3. Appointment of Scrutinizer for monitoring the entire process of e-voting. 4. Any other business matter as may be taken up with the permission of Board.
25-May-2026 29-May-2026 Audited Results
16-Feb-2026 18-Feb-2026 Inter alia, to consider and approve:- 1. The brief term of Rights Issue including Equity shares to be offered through the issue, Issue Price per equity share, Right entitlement ratio, Terms of Payment, etc. 2.Record Date for the purpose of ascertaining the eligibility of shareholders entitled for Rights Issue. 3.Any other agenda with the permission of chairman of the Company.
09-Feb-2026 14-Feb-2026 Quarterly Results
01-Feb-2026 04-Feb-2026 Inter alia, to consider and approve the proposal for raising of funds by issue of equity shares and/or convertible securities or any other securities of the company through rights issue and/or preferential issue and/or qualified institutions placement as may be permitted under applicable law, subject to receipt of regulatory/statutory approvals, as may be required
18-Dec-2025 20-Dec-2025 Rights Issue & Inter-alia, to: 1. Consider, evaluate, finalize and approve 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; 2. Any other business as may be considered necessary.
11-Dec-2025 13-Dec-2025 Rights Issue & Right Issue of Equity Shares
08-Dec-2025 10-Dec-2025 Rights Issue Inter-alia, to: 1. Consider, evaluate, finalize and approve 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; 2. Any other business as may be considered necessary
01-Dec-2025 03-Dec-2025 Inter-alia, to consider evaluate and approve:- 1. The proposal for fund raising through the issue of equity shares of the Company on Rights Basis to existing equity shareholders of the Company and all other matters connected therewith or incidental thereto, as may be permitted under applicable law, subject to such regulatory and/or statutory approvals, as may be applicable; 2. Any other business as may be considered necessary.
06-Nov-2025 13-Nov-2025 Rights Issue & Quarterly Results
07-Aug-2025 14-Aug-2025 Quarterly Results
22-May-2025 30-May-2025 Audited Results
24-Mar-2025 27-Mar-2025 Inter alia, to consider and approve:- 1. To create, offer, issue and allot equity shares pursuant to section 62(1)(c ) and other applicable provisions of Companies Act, 2013 and other applicable laws in one or more tranches, through Qualified Institutional Placement (QIP). 2. Appointment of Lead Manager for the process of Qualified Institutional Placement (QIP). 3. To approve the Notice and Explanatory statement for holding the Extra Ordinary General Meeting seeking approval of shareholders of the Company 4. Appointment of Scrutinizer for monitoring the entire process of e-voting. 5. Any other business matter as may be taken up with the permission of Board.
07-Feb-2025 14-Feb-2025 Quarterly Results
11-Nov-2024 14-Nov-2024 Quarterly Results
25-Oct-2024 30-Oct-2024 Preferential Issue of shares Inter-alia, to transact the following business items: 1. Proposal for raising of funds by way of issue of equity shares through Preferential issue/Private Placement in accordance with rules and regulations of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended subject to the approval of the shareholders and necessary regulatory approvals. 2. To fix day, date, time and venue for conducting the Extra-Ordinary General Meeting of the Company and approve the notice to its shareholders.
24-Sep-2024 27-Sep-2024 Inter alia, to consider and approve allotment of equity shares pursuant to conversion of warrants
23-Sep-2024 25-Sep-2024 Inter alia, to consider and approve Allotment of equity shares pursuant to conversion of warrants
09-Sep-2024 12-Sep-2024 Inter alia, to consider and approve allotment of equity shares upon conversion of warrants issued on preferential basis
28-Aug-2024 31-Aug-2024 Fund raising mode and conversion of warrants
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