General Information |
|
| NSE Symbol* | HILTON |
| Name of the Company* | HILTON METAL FORGING LIMITED |
| ISIN* | INE788H01017 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | Re-schedule (postpone or prepone) |
| Reason for Re-schedule (postpone or prepone) / Cancellation | Procedural and Operational Reasons |
| Proposed Meeting Date | 2025-12-13 |
| Original Meeting Date | 2025-12-10 |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-12-07 |
| Details of Trading Window Closure End date | 2025-12-15 |
| Short Notice |
29(1)(d) - 2 |
| Date of Report* | 2025-12-10 |
Agenda Details |
|
| Agenda* |
1) Fund raising 2) Other business |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds |
1) Rights issue |
| Type of Dividend | |
| Remarks (website dissemination) | Board meeting is called inter-alia to 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; |