Corporate Announcement
Security Code : 532847    Company : HILTON    
 
Board Meeting Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     
Hilton Metal Forging Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2016, inter alia, to consider and approve the following:

- 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.

Further, the 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 May 27, 2016 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, 2016 along with Auditor’s report thereon.

The trading window shall remain closed from May 23, 2016 to May 31, 2016 (both days inclusive).
 

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