Hilton Metal Forging share news, announcements and annual reports

NSE: HILTONBSE: 532847Industrial ProductsSmall Cap

Hilton Metal Forging Limited · Face value ₹10 · Listed May 2007

₹15.81₹0.12 (0.76%)BSE ₹15.83

Share price at the NSE close on 30 Oct 2026. Previous close ₹15.69.

30 Oct: open ₹16.10, high ₹16.10, low ₹15.52

52-week range of traded prices to 30 Oct 2026

₹13.43Low, 24 Mar 2026₹50.16High, 17 Nov 2025

Market cap: ₹81 Cr2,884th largest listed
P/E: 15.94
P/B: Shares changed
Dividend yield: Nonein the last 12 months
ROE: 3.8%
ROCE: 5.6%
Debt to equity: 0.33
Volume, NSE: 62,26764.2% delivered

Hilton Metal Forging share news and announcements

546 announcements, routine notices left out, newest first. Page 9 of 11.

May 2017
- 12 May · Board meeting
  Inter alia, to consider and approve, the following: 1. To consider and approve the Audited Financial Results for the quarter and Standalone Financial Statements of the Company for the year ended on March 31, 2017 along with Auditor s report thereon 2. Any other business with the permission of the Chair.
Apr 2017
- 11 Apr · Board meeting
  Board of Directors of the Company at its Meeting held on April 11, 2017 has inter alia considered and executed various documents in respect of financial assistance obtained from M/s. Sikkim Ferro Alloys Limited.
- 10 Apr · Board meeting
  To transact following business: 1)To execute various documents in respect of financial assistance to be obtained from M/s Sikkim Ferro Alloys Limited. 2) To consider any other matters with the permission of the chair.
- 5 Apr · Disclosure
  Vide letter dated April 05, 2017 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
Feb 2017
- 7 Feb · Results
  Financial results for the period ended 31-Dec-2016.
Jan 2017
- 31 Jan · Board meeting
  Inter alia, to consider and approve, the following: 1. Unaudited standalone financial results of the Company for the quarter ended December 31, 2016 along with the Limited Review Report for the said period. 2. Any other business with the permission of the Chair.
- 12 Jan · Legal
  Exchange has sought clarification from Hilton Metal Forging Limited with respect to announcement dated January 11, 2017, informing that Ms. Pragati Nathani has been appointed as Company Secretary of the Company w.e.f. January 11, 2017.On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);The response of the Company is enclosed.
- 11 Jan · Legal
  Exchange has sought clarification from Hilton Metal Forging Limited with respect to announcement dated January 11, 2017, informing that Ms. Pragati Nathani has been appointed as Company Secretary of the Company w.e.f. January 11, 2017.On basis of above the Company is required to clarify following:1. Brief profile (in case of appointment);The response of the Company is awaited.
- 11 Jan · Management
  Ms. Pragati Nathani has been appointed as Company Secretary of the Company w.e.f. January 11, 2017.
Nov 2016
- 14 Nov · Results
  Financial results for the period ended September 30, 2016.
- 7 Nov · Updates
  Contact details of the authorized persons for the purpose of determining the materiality of any event or transaction or information and for the purpose of making disclosures to Stock Exchange(s).
- 7 Nov · Management
  Mr Rohit Pandey has tendered his resignation from the post of Chief Financial Officer w.e.f. October 27, 2016 vide his resignation letter dated November 07, 2016.
- 7 Nov · Board meeting
  Inter alia, to consider and approve , the following :(1) Unaudited standalone financial results of the Company for the quarter and half-year ended September 30, 2016 along with the Limited Review Report . (2) Any other business with the permission of the Chair.
Sep 2016
- 30 Sep · Regulation 44(3) of SEBI (LODR), Reg., 2015
  Details of voting results of the Annual General Meeting of the Company held on September 28, 2016 along with the Scrutinizer's Report.
- 29 Sep · Meeting
  Proceedings of the Annual General Meeting of the Company held on September 28, 2016.
- 14 Sep · Management
  Mrs. Divya Mer has tendered her resignation from the post of Company Secretary w.e.f. August 31, 2016 vide her resignation letter dated September 13, 2016.
- 7 Sep · Meeting
  Newspaper publications Notice of Annual General Meeting of the company to be held on September 28, 2016.
Aug 2016
- 22 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2016 to September 28, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2016.
- 5 Aug · Meeting
  Annual General Meeting of the Company will be held on September 28, 2016.
- 5 Aug · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Jun-2016.
Jul 2016
- 27 Jul · Board meeting
  Inter alia, to consider and approve, the following:1 . To consider, approve, adopt and take on record, Un-audited Standalone Financial Results of the Company for the quarter ended on June 30, 2016 along with Limited Review Report issued by the Statutory Auditor of the Company.2. To fix the date of the ensuing Annual General Meeting of the shareholders and approve the notice thereon.3. Any other business with the permission of the Chair
May 2016
- 27 May · Board meeting
  Board of Directors of the Company at its meeting held on May 27, 2016, has inter alia considered and approved the following;1. The Board of Directors has appointed Ms Divya Mer as Company Secretary of the Company with effect from June 01, 2016.
- 27 May · Results
  Standalone financial results along with the Auditors Report for the period ended March 31, 2016.
- 27 May · Results
  Standalone financial results along with the Auditors Report for the period ended 31-Mar-2016.
- 16 May · Board meeting
  To consider, approve, adopt and take on record the Draft Audited Financial Statements as well as Standalone Financial Results of the Company for year ended on March 31, 2016 along with Auditor s report thereon
- 5 May · Management
  Mrs. Surabhi Pawar has tendered her resignation from the post of Company Secretary w.e.f. May 01, 2016 vide her letter dated May 05, 2016.
Apr 2016
- 11 Apr · Management
  At the Meeting of Board of Directors of our Company held on April 11, 2016 , Mr. Rajiv Sushil Verma has been appointed as Non Executive Independent Director of the Company w.e.f. April 07, 2016
- 7 Apr · Disclosure
  Vide letter dated April 06,2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.
Feb 2016
- 12 Feb · Results
  Standalone financial results along with the Limited Review Report for the period ended December 31, 2015.
- 11 Feb · Updates
  Contact details of the authorized persons for the purpose of determining the materiality of any event or transaction or information and for the purpose of making disclosures to Stock Exchange(s).
Nov 2015
- 6 Nov · Board meeting
  Meeting of Board of Directors of our Company held on November 6, 2015, has, inter alia considered and approved the following:1. Approval of draft Documents for renewal /enhancement of financial assistance from State Bank of Hyderabad ConsortiumThe Board of Directors has approved the draft documents for renewal /enhancement of financial assistance from State Bank of Hyderabad Consortium.
- 6 Nov · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.
Oct 2015
- 5 Oct · Meeting
  Proceedings of the Annual General Meeting of the Company held on September 30, 2015.
Sep 2015
- 30 Sep · Meeting
  Outcome of Annual General Meeting of the Company held on September 30, 2015.
- 8 Sep · Meeting
  Register of Members and Share Transfer Books of the Company shall remain closed from September 23, 2015 to September 29, 2015 (both days inclusive) for the purpose of Dividend and Annual General Meeting of the Company scheduled to be held on September 30, 2015.
- 8 Sep · Dividend
  Vide letter date September 08, 20156 that the Board had recommended dividend of 2.5% i.e. Re.0.25 (Twenty Five Paisa) per share of the face value of Rs. 10/- each for the year ended March 31, 2015 in their meeting held as on May 26, 2015, subject to the approval of the members of the Company in their Annual General Meeting to be held on September 30, 2015.
- 7 Sep · Updates
  Company is providing e-voting facility to its members to cast their votes electronically on all resolutions set forth in the Notice convening the AGM of the Company. The Company has engaged the services of Central Depository Services (India) Limited (CDSL): to provide e-voting facility. The instruction for e-voting indicating the process and manner of e-voting is enclosed with Annual report being dispatched to the members and the dispatch was completed by September 04, 2015. Thee-voting period will commence on September 25, 2015 to end September 28, 2015.
Aug 2015
- 5 Aug · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on August 5, 2015.
- 5 Aug · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.
Jul 2015
- 28 Jul · Management
  Hilton Metal Forging Limited had informed the Exchange that Mr. Navin Chokshi, Non Executive Independent Director has resigned from the office of Director & member of audit committee of the Company w.e.f. May 28, 2015. The company has now informed the Exchange that Mr. Navin Chokshi, Non Executive Independent Director has resigned from the office of Director & member of audit committee of the Company w.e.f. July 28, 2015. (revised)
- 28 Jul · Management
  Mr. Navin Chokshi, Non Executive Independent Director has resigned from the office of Director & member of audit committee of the Company w.e.f. May 28, 2015.
- 27 Jul · Board meeting
  To consider, approve and take on record inter-alia, the Unaudited Financial Results of the Company for the year ended on June 30, 2015.
May 2015
- 26 May · Board meeting
  Board of Directors at its meeting held on May 26, 2015 has adopted the Code of Insider Trading Policy containing Code of Conduct for Insiders and Practices & Procedure for Fair Disclosure of Unpublished Price Sensitive Information as required under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and appointed Mr.Rohit Pandey as Chief Financial officer (CFO) of the Company with immediate effect.
- 26 May · Results
  Standalone financial results for the period ended 31-Mar-2015.
- 19 May · Board meeting
  To consider, approve and take on record inter-alia, the audited Financial Results of the Company for the year ended on March 31, 2015 .
Apr 2015
- 15 Apr · Management
  Company has appointed Ms Diksha Malhotra, as Additional Director of the company w.e.f. March 25, 2015.
Feb 2015
- 10 Feb · Results
  Standalone financial results for the period ended 31-Dec-2014.
- 2 Feb · Board meeting
  To consider, approve and take on record inter-alia, the Unaudited Financial Results of the Company for the Quarter ended on December 31, 2014.
Nov 2014
- 14 Nov · Results
  Standalone financial results for the period ended 30-Sep-2014.
- 12 Nov · Meeting
  Proceeding of Annual General Meeting of the Company held on September 27, 2014.

Hilton Metal Forging share news and announcements

May 2017

Apr 2017

Feb 2017

Jan 2017

Nov 2016

Sep 2016

Aug 2016

Jul 2016

May 2016

Apr 2016

Feb 2016

Nov 2015

Oct 2015

Sep 2015

Aug 2015

Jul 2015

May 2015

Apr 2015

Feb 2015

Nov 2014