10-Sep-2015 | D | Hilton Metal Forging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2015, inter alia, have recommended Dividend @ 2.5% or Rs. 0.25 per Equity share. | 21-Sep-2015 | |
07-May-2014 | D | Hilton Metal Forging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2014, inter alia, has recommended the Dividend @ Re. 0.50 Per Share (i.e. @ 5.00% on the Equity Shares) for the year ended March 31, 2014 subject to approval of the shareholders. | 18-Sep-2014 | |
28-May-2013 | D | Hilton Metal Forging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2013, inter alia, have recommended Dividend @ 4% or Rs. 0.40 per Equity Share. | 19-Sep-2013 | |
18-May-2012 | D | Hilton Metal Forging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2012, inter alia, has recommended the Dividend @ Re. 0.25 Per Share (i.e. @ 2.5 % on the Equity Shares) for the year ended March 31, 2012 subject to approval of the Shareholders. | 24-Sep-2012 | |
31-May-2011 | D | Hilton Metal Forging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, has recommended dividend @ 2.50% i.e. Re. 0.25 per Equity Share for the year ended on March 31, 2011. | 20-Sep-2011 | |
31-May-2010 | D | Hilton Metal Forging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 31, 2010, inter alia, has recommended the Dividend @ Re. 0.25 Per Share (i.e. @ 2.5% on the Equity Shares) for the year ended March 31, 2010. | 22-Sep-2010 | |
19-Jun-2009 | D | Hilton Metal Forging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 19, 2009, inter alia, has recommended the Dividend @ Re 1 Per Share (i.e. @ 10% on the Equity Shares) for the year ended March 31, 2009.
Hilton Metal Forging Ltd has informed BSE regarding the proceedings of the 4th Annual General Meetings (AGMs) of the Company held on September 24, 2009 inter-alia has accorded the followings.
Declaration of Dividend - The resolution proposed by the Board of Directors was amended by the Shareholders & finally resolution was passed declaring dividend @ Re. 0.25 per Share instead of Re. 1/- per share by overwhelming majority.
(As Per BSE Announcement Website dated on 25.09.2009)
Hilton Metal Forging Ltd has informed BSE that shareholders at the 4th Annual General Meeting (AGM) held on September 24, 2009, have passed the resolution for declaration of dividend @ Re. 0.25 per Share instead of Re 1/- per share by overwhelming majority.
(As Per BSE Announcement Website dated on 29.09.2009) | 16-Sep-2009 | |
16-Jun-2008 | D | Hilton Metal Forging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 14, 2008, inter alia, has recommended the Dividend @ 10% on the Equity Shares for the year ended March 31, 2008. | 08-Jul-2008 | |
17-Oct-2022 | R | 2:5 Rights Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, HILTON METAL FORGING LIMITED has fixed Record Date for the purpose of Rights Issue of Equity Shares. The transactions in the Equity Shares of the Company should be done on Ex-Rights basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
HILTON METAL FORGING LIMITED (532847)
RECORD DATE
20.10.2022
PURPOSE
Issue of 2 (Two) Equity Shares of Rs. 10/- each for cash at a premium of Rs.45/- per share on Rights basis for every 5 (Five) Equity Shares held.
Ex-Right basis from Date & Sett. No.
20/10/2022 DR-639/2022-2023*
* Company scrip is in T+1 settlement
Trading Members of the Exchange are requested to take note of the same.
(As Per BSE Notice Dated on 18.10.2022) | 20-Oct-2022 | 2:5 |
30-Jan-2024 | BC | HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve The meeting of the Board of Directors | 09-Feb-2024 | |
01-Nov-2023 | BC | HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve Unaudited Financial Results for the q | 11-Nov-2023 | |
25-Jul-2023 | BC | We hereby enclose the copies of Newspaper publication in Financial Express and Mumbai Lakshadeep published on 25th July, 2023 regarding notice drawing attention of shareholders in respect of Company' | 25-Aug-2023 | |
25-Aug-2023 | BC | Intimation under Regulation 30 of SEBI LODR Regulations relating to completion of tenure of Independent Director and Change in designation of Directors
| 25-Aug-2023 | |
25-Jul-2023 | BC | The Register of Members and Share Transfer Book of the Company will remain close from Saturday, 19th August, 2023 to Friday, 25th August, 2023 (Both days inclusive) on account of 18th AGM of the Comp | 19-Aug-2023 | |
Announcement Date10-Sep-2015
Ex Dividend Date21-Sep-2015
Dividend(%)2
Announcement Date07-May-2014
Ex Dividend Date18-Sep-2014
Dividend(%)5
Announcement Date28-May-2013
Ex Dividend Date19-Sep-2013
Dividend(%)4
Announcement Date18-May-2012
Ex Dividend Date24-Sep-2012
Dividend(%)2
Announcement Date31-May-2011
Ex Dividend Date20-Sep-2011
Dividend(%)2
Announcement Date31-May-2010
Ex Dividend Date22-Sep-2010
Dividend(%)2
Announcement Date19-Jun-2009
Ex Dividend Date16-Sep-2009
Dividend(%)2
Announcement Date16-Jun-2008
Ex Dividend Date08-Jul-2008
Dividend(%)10
No Bonus has been declared by HILTONMETALFORGING
No Split has been declared by HILTONMETALFORGING
RightsRecord Date01 Jan'1900
Ex-Rights Date01 Jan'1900
Premium(Rs.)45
Ratio2:5
Book Closure
09-Feb-2024 | - | HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve The meeting of the Board of Directors |
11-Nov-2023 | - | HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 inter alia to consider and approve Unaudited Financial Results for the q |
25-Aug-2023 | - | We hereby enclose the copies of Newspaper publication in Financial Express and Mumbai Lakshadeep published on 25th July, 2023 regarding notice drawing attention of shareholders in respect of Company' |
25-Aug-2023 | - | Intimation under Regulation 30 of SEBI LODR Regulations relating to completion of tenure of Independent Director and Change in designation of Directors
|
19-Aug-2023 | 01 Jan'1900 | The Register of Members and Share Transfer Book of the Company will remain close from Saturday, 19th August, 2023 to Friday, 25th August, 2023 (Both days inclusive) on account of 18th AGM of the Comp |