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Board Meetings
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Hilton Metal Forging Ltd.
BSE CODE: 532847   |   NSE CODE: HILTON   |   ISIN CODE : INE788H01017   |   30-Mar-2026 Hrs IST
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Source DateBoard Meeting DateDetails
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
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