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      
Closure of trading window 01.01.2025     
Newspaper Publication_Unaudited Financial Results_31st December 2024      
Memorandum of Association (MOA) and Articles of Association (AOA)       

EGM

Notice of EGM        
PCS Certificate_163(2)         
Post dispatch newspaper intimation         
Proceedings of EGM         
Voting Results and Scrutinizer Report         

POSTAL  BALLOT

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            
 Notice of Postal Ballot            
Voting Results and Scrutinizer Report              

Secretarial Compliance Report 

Voting Results and Scrutinizer Report              
Voting Results and Scrutinizer Report              
Voting Results and Scrutinizer Report              

Right Issue 

Draft Letter Of Prospectus               

IEPF

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                
IEPF-2 Form-2022                 
HILTON METAL IEPF-2 Form-2020                  
Unpaid/Unpaid/Unclaimed Dividend Shares Transfer to IEPF 2013-14                 
Unpaid/Unpaid/Unclaimed Dividend Shares 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                   

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 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