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| Exchange Received Time 12/10/2018 15:38:57 Exchange Disseminated Time 12/10/2018 15:39:03 Time Taken 00:00:06 | HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (LODR) Regulation 2015, We hereby inform you that a meeting of the Board of Directors of the Company will be held on 17th October 2018, inter alia, to consider and approve the following:
1. To hold the EGM for the purpose of obtaining shareholders' authority/approval for the issue optionally convertible debentures aggregating to Rs 20 Crore on Preferential basis
2. To decide the Date, Day, Time and Venue of the Extra-Ordinary General Meeting of the Shareholders and the Notice thereon
3. Any other business with the permission of the chair.
Kindly take the same on record and acknowledge the receipt.
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