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| Exchange Disseminated Time 27/07/2016 18:39:48 | Hilton Metal Forging Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 05, 2016, 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.
Further, trading in equity shares of the Company during the period of Closure of Trading Window is prohibited for all the designated employees concerned persons (including Directors) on account of Board meeting of the Company which is scheduled to be held on August 05, 2016 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.
The trading window shall remain closed from August 02, 2016 to August 10, 2016 (both days inclusive). |
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