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| Exchange Received Time 14/08/2017 12:53:23 Exchange Disseminated Time 14/08/2017 12:53:26 Time Taken 00:00:03 | Re.: Intimation of Book Closure date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir(s),
With reference to the above captioned subject, we hereby inform you that the Register of Members and Share Transfer Book will remain closed as below:
Security Code Type of Security & Paid-up Capital Book Closure Date Purpose
BSE- 532847
NSE-HILTON Equity
Rs. 12,44,30,160 Monday 18th September, 2017
to
Thursday 28th September, 2017
(both days inclusive) 12th Annual General Meeting scheduled on Thursday, 28th September 2017 at 4:00 P.M at the registered office of the Company
Kindly take the same on your record and acknowledge the receipt of the same.
Thanking you,
Yours faithfully,
For HILTON METAL FORGING LTD
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