X 
Board Meetings
Home | Market Info | Company Profile | Board Meetings
Hilton Metal Forging Ltd.
BSE CODE: 532847   |   NSE CODE: HILTON   |   ISIN CODE : INE788H01017   |   27-Jan-2026 13:54 Hrs IST
BSE NSE
Rs. 28.32
-0.1 ( -0.35% )
 
Prev Close ( Rs.)
28.42
Open ( Rs.)
28.42
 
High ( Rs.)
28.42
Low ( Rs.)
28.06
 
Volume
1328
Week Avg.Volume
86944
 
52 WK High-Low Range(Rs.)
BSE NSE
Rs. 28.23
-0.12 ( -0.42% )
 
Prev Close ( Rs.)
28.35
Open ( Rs.)
28.10
 
High ( Rs.)
28.71
Low ( Rs.)
28.10
 
Volume
17142
Week Avg.Volume
267499
 
52 WK High-Low Range(Rs.)
28.01
94.6
Source DateBoard Meeting DateDetails
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
24-Mar-2025 27-Mar-2025 Inter alia, to consider and approve:- 1. To create, offer, issue and allot equity shares pursuant to section 62(1)(c ) and other applicable provisions of Companies Act, 2013 and other applicable laws in one or more tranches, through Qualified Institutional Placement (QIP). 2. Appointment of Lead Manager for the process of Qualified Institutional Placement (QIP). 3. To approve the Notice and Explanatory statement for holding the Extra Ordinary General Meeting seeking approval of shareholders of the Company 4. Appointment of Scrutinizer for monitoring the entire process of e-voting. 5. Any other business matter as may be taken up with the permission of Board.
07-Feb-2025 14-Feb-2025 Quarterly Results
11-Nov-2024 14-Nov-2024 Quarterly Results
Page 1 of 10
PREV || NEXT