5328472025-01-012025-03-315328472025-03-315328472025-01-012025-03-31CompositionOfBoardOfDirectors15328472025-03-31CompositionOfBoardOfDirectors15328472025-01-012025-03-31CompositionOfBoardOfDirectors25328472025-03-31CompositionOfBoardOfDirectors25328472025-01-012025-03-31CompositionOfBoardOfDirectors35328472025-03-31CompositionOfBoardOfDirectors35328472025-01-012025-03-31CompositionOfBoardOfDirectors45328472025-03-31CompositionOfBoardOfDirectors45328472025-01-012025-03-31CompositionOfBoardOfDirectors55328472025-03-31CompositionOfBoardOfDirectors55328472025-01-012025-03-31CompositionOfBoardOfDirectors65328472025-03-31CompositionOfBoardOfDirectors65328472025-01-012025-03-31CompositionOfCommittees145328472025-03-31CompositionOfCommittees145328472025-01-012025-03-31CompositionOfCommittees155328472025-03-31CompositionOfCommittees155328472025-01-012025-03-31CompositionOfCommittees165328472025-03-31CompositionOfCommittees165328472025-01-012025-03-31CompositionOfCommittees415328472025-03-31CompositionOfCommittees415328472025-01-012025-03-31CompositionOfCommittees425328472025-03-31CompositionOfCommittees425328472025-01-012025-03-31CompositionOfCommittees435328472025-03-31CompositionOfCommittees435328472025-01-012025-03-31CompositionOfCommittees685328472025-03-31CompositionOfCommittees685328472025-01-012025-03-31CompositionOfCommittees695328472025-03-31CompositionOfCommittees695328472025-01-012025-03-31CompositionOfCommittees705328472025-03-31CompositionOfCommittees705328472025-03-31MeetingOfBoardOfDirectors15328472025-01-012025-03-31MeetingOfBoardOfDirectors15328472025-03-31MeetingOfBoardOfDirectors25328472025-01-012025-03-31MeetingOfBoardOfDirectors25328472025-03-31MeetingOfBoardOfDirectors35328472025-01-012025-03-31MeetingOfBoardOfDirectors35328472025-01-012025-03-31MeetingOfCommittees15328472025-03-31MeetingOfCommittees15328472025-01-012025-03-31MeetingOfCommittees25328472025-03-31MeetingOfCommittees25328472024-12-315328472025-03-31ImpositionOfFineOrPenaltyDomain1xbrli:pure532847HILTONNOTLISTEDINE788H01017Hilton Metal Forging Limited2024-04-012025-03-31Yearly2025-03-31EquitytruetruefalseThe Company has not made any acquisitionof shares or voting rights in Unlisted Company and hence, the disclosure is not applicable for the quarter and year ended 31st March, 2025.truefalseThe Company does not have any ongoing tax litigations or disputes and hence, the said disclosure is not applicable to the Company for the quarter and year ended 31st March, 2025.falseThe Company has not granted any loans or given any guarantees to its Promoters, Directors and KMP and hence the disclosure is not applicable for quarter and year ended 31st March, 2025.falseTop 2000 listed entitiestrueh00071OriginaltruetrueMrYUVRAJ HIRALAL MALHOTRA00225156Executive DirectorChairpersonMD1963-03-24falseActiveNA2005-07-212023-07-221020MrAMIT GOVIND PATHAKBAEPP1918D10764270Non-Executive - Independent DirectorNot Applicable1985-11-02falseActiveNA2024-08-312024-08-3171111MrRAKESH KHAJURIA10764283Non-Executive - Independent DirectorNot Applicable1965-08-08falseActiveNA2024-08-312024-08-3171100MsHIMANSHI PRAHLAD MOTADZJPS7659G10764261Non-Executive - Independent DirectorNot Applicable1993-12-31falseActiveNA2024-08-312024-08-3171121MrSURYAKANT NANJIBHAI MAYANI10764276Non-Executive - Non Independent DirectorNot Applicable1952-06-14falseActiveNA2024-08-312024-08-311010MrVISHAL PRAKASH JAINAIWPJ3868M09512854Non-Executive - Non Independent DirectorNot Applicable1989-07-20falseActiveNA2024-10-222024-11-281000truetruetrueAudit Committee00225156YUVRAJ HIRALAL MALHOTRAExecutive DirectorMember2018-05-30Audit Committee10764270AMIT GOVIND PATHAKNon-Executive - Independent DirectorChairperson2024-08-31Audit Committee10764261HIMANSHI PRAHLAD MOTANon-Executive - Independent DirectorMember2024-08-31Nomination and remuneration committee10764270AMIT GOVIND PATHAKNon-Executive - Independent DirectorChairperson2024-08-31Nomination and remuneration committee10764283RAKESH KHAJURIANon-Executive - Independent DirectorMember2024-08-31Nomination and remuneration committee10764261HIMANSHI PRAHLAD MOTANon-Executive - Independent DirectorMember2024-08-31Stakeholders Relationship Committee00225156YUVRAJ HIRALAL MALHOTRAExecutive DirectorMember2018-05-30Stakeholders Relationship Committee10764261HIMANSHI PRAHLAD MOTANon-Executive - Independent DirectorChairperson2024-08-31Stakeholders Relationship Committee10764276SURYAKANT NANJIBHAI MAYANINon-Executive - Non Independent DirectorMember2024-10-222024-11-14true6632025-02-1491true6632025-03-2740true663Audit Committee2024-11-14true3320Audit Committee2025-02-1491true3320truetruetruetrueNAtruetruetrueYuvraj MalhotraManaging DirectorYeshttps://www.hiltonmetal.com/about-us/Yeshttps://www.hiltonmetal.com/announcements/Yeshttps://www.hiltonmetal.com/board-of-directors/Yeshttps://www.hiltonmetal.com/wp-content/uploads/2016/09/Familiarization_Program_For_Independent_Directors.pdfYeshttps://www.hiltonmetal.com/company-profile/Yeshttps://www.hiltonmetal.com/wp-content/uploads/2019/04/code-of-conduct-for-prevention-of-insider-trading-contents.pdfYeshttps://www.hiltonmetal.com/wp-content/uploads/2016/09/Whistle_Blower_Policy.pdfYeshttps://www.hiltonmetal.com/wp-content/uploads/2016/09/Remuneration_Policy_For_The_Members_of_Board_ANd_Executive_Management.pdfYeshttps://www.hiltonmetal.com/wp-content/uploads/2024/11/RPT-policy-Final_Hilton.pdfNAYeshttps://www.hiltonmetal.com/wp-content/uploads/2016/09/Familiarization_Program_For_Independent_Directors.pdfYeshttps://www.hiltonmetal.com/contact/Yeshttps://www.hiltonmetal.com/contact/Yeshttps://www.hiltonmetal.com/quarterly/Yeshttps://www.hiltonmetal.com/share-holdings/NANANANAYeshttps://www.hiltonmetal.com/board-meeting-notice-and-outcome/Yeshttps://www.hiltonmetal.com/announcements/NAYeshttps://www.hiltonmetal.com/announcements/Yeshttps://www.hiltonmetal.com/wp-content/uploads/2024/05/basis-of-materiality-for-disclosure-to-stk-exchanges_HMFL-Copy.pdfYeshttps://www.hiltonmetal.com/contact/Yeshttps://www.hiltonmetal.com/announcements/Yeshttps://www.hiltonmetal.com/announcements/NAYeshttps://www.hiltonmetal.com/wp-content/uploads/2024/09/Form_MGT_7_2024_WEBSITE.pdfNAYeshttps://www.hiltonmetal.com/announcements/Yeshttps://www.hiltonmetal.com/announcements/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANANAYesYesYesNAYesNANANAYesYesYesYesYesNAYesYesYesYesNAYesYuvraj MalhotraManaging DirectorNAYuvraj MalhotraManaging DirectorfalseYuvraj MalhotraManaging DirectorMumbai2025-04-281010-1Please note, the Company has already complied with the requirement under Regulation 17(1) of SEBI (LODR) Regulation, 2015 with respect to the composition of Board with effect from 19th October 2024.BSE Limited and National Stock Exchange of India Limited (NSE)Issuance of Notices for non-compliance with Regulation 17(1) of SEBI Listing Regulations2025-03-17The Company has received Notices for Non-compliance with the requirements pertaining to the composition of the Board under Regulation 17(1) of SEBI Listing Regulations for the quarter ended 31st December, 2024.There is no material impact on financial operation except to the extent of penalty amount of Rs. 1,06,200/- (inclusive of Basic fine amounting to Rs. 90,000/- and GST amounting to Rs. 16,200/-) respectively) imposed by BSE and NSE, respectively.