CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 16:27 UTC

The Annexure

Desk› Capital Goods› Hilton Metal Forging Ltd

Hilton Metal Forging Ltd

BSE 532847 HILTON INE788H01017
Industrials Capital Goods Industrial Products Castings & Forgings

Filing rhythm · 60 trading days

11 filings · 2 material · busiest 2026-07-15

What it files

AGM / EGM3 Postal Ballot2 Outcome2 Results1 Trading Window1 Board Outcome1 Board Meeting1

Filings

11 in the window

  1. 14 August 2026

    Results

    Financial Results For Quarter Ended 30Th June 2026

    Please find enclosed

    Result / Financial Results View filing →

  2. 15 July 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Please Find enclosed voting results and scrutinizer report.

    AGM/EGM / Postal Ballot View filing →

  3. 15 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Please find enclosed proceedings of EGM held today.

    AGM/EGM / EGM View filing →

  4. 15 July 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Please find enclosed voting results and scrutinizer report for the EGM held today.

    AGM/EGM / EGM View filing →

  5. 30 June 2026

    Trading Window

    Closure of Trading Window

    Please find enclosed intimation

    Insider Trading / SAST / Closure of Trading Window View filing →

  6. 22 June 2026

    AGM / EGM

    Notice Of EGM Dated 15Th July 2026

    Please find enclosed

    AGM/EGM / EGM View filing →

  7. 18 June 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held On 18Th June 2026 By The Board Of Directors Of The Company.

    Outcome of the Board Meeting held on 18th June 2026 by the Board of Directors of the company.

    Board Meeting / Outcome of Board Meeting View filing →

  8. 15 June 2026

    Board Meeting

    Board Meeting Intimation for Board Meeting To Be Held On 18Th June

    Hilton Metal Forging Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2026 ,inter alia, to consider and approve .To create, offer, issue ....

    Board Meeting / Board Meeting View filing →

  9. 11 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

    Please find enclosed Postal Ballot Notice

    AGM/EGM / Postal Ballot View filing →

  10. 9 June 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held Today

    Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of our Company at its meeting held ....

    Others / Outcome without intimation View filing →

  11. 9 June 2026

    Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Held Today

    Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of our Company at its meeting held ....

    Others / Outcome without intimation View filing →