Hilton Metal Forging Share Price
18.80+0.09 (+0.48%)
-59.86% past 1 Year
Hilton Metal Forging Limited is primarily engaged in the business of manufacturing of iron and steel forging, recognized export house, presently catering to the needs of Oil and Gas, Refineries
Corporate filings & documents
Announcements
Please find enclosed
2 weeks agoPlease find enclosed
2 weeks agoPlease find enclosed voting results and scrutinizer report for the EGM held today.
1 month agoPlease find enclosed voting results and scrutinizer report for the EGM held today.
1 month agoPlease find enclosed proceedings of EGM held today.
1 month agoPlease find enclosed proceedings of EGM held today.
1 month agoPlease Find enclosed voting results and scrutinizer report.
1 month agoPlease Find enclosed voting results and scrutinizer report.
1 month agoPlease find enclosed intimation
2 months agoPlease find enclosed intimation
2 months agoPlease find enclosed
2 months agoPlease find enclosed
2 months agoOutcome of the Board Meeting held on 18th June 2026 by the Board of Directors of the company.
2 months agoOutcome of the Board Meeting held on 18th June 2026 by the Board of Directors of the company.
2 months agoHilton Metal Forging Ltdhas 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 and allot equity shares pursuant to section 62(1)(c ) and other applicable provisions of Companies Act 2013 and other applicable laws in one or more tranches through Qualified Institutional Placement (QIP). To approve the Notice and Explanatory statement for holding the Extra Ordinary General Meeting seeking approval of shareholders of the Company Appointment of Scrutinizer for monitoring the entire process of e-voting. Any other business matter as may be taken up with the permission of Board.
2 months agoHilton Metal Forging Ltdhas 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 and allot equity shares pursuant to section 62(1)(c ) and other applicable provisions of Companies Act 2013 and other applicable laws in one or more tranches through Qualified Institutional Placement (QIP). To approve the Notice and Explanatory statement for holding the Extra Ordinary General Meeting seeking approval of shareholders of the Company Appointment of Scrutinizer for monitoring the entire process of e-voting. Any other business matter as may be taken up with the permission of Board.
2 months agoPlease find enclosed Postal Ballot Notice
2 months agoPlease find enclosed Postal Ballot Notice
2 months agoPursuant 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 today i.e. 9th June 2026 has inter alia considered and approved the following: 1. Appointment of M/s V. J. Talati & Co. as the Cost Auditors of the Company for the financial year ending 31st March 2027.2. Re-appointment of Mr. Yuvraj Malhotra (DIN:00225156) as Chairman and Managing Director of the Company3. Continuation of Mr. Suryakant Mayani (DIN: 10764276) as Non-Executive Non-Independent Director of the Company on attaining age of 75 years 4. Payment of Remuneration to Mr. Suryakant Mayani (DIN: 10764276) Non-Executive Non-Independent Director of the Company for the Financial Year 2026-275. Postal Ballot Notice
2 months agoPursuant 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 today i.e. 9th June 2026 has inter alia considered and approved the following: 1. Appointment of M/s V. J. Talati & Co. as the Cost Auditors of the Company for the financial year ending 31st March 2027.2. Re-appointment of Mr. Yuvraj Malhotra (DIN:00225156) as Chairman and Managing Director of the Company3. Continuation of Mr. Suryakant Mayani (DIN: 10764276) as Non-Executive Non-Independent Director of the Company on attaining age of 75 years 4. Payment of Remuneration to Mr. Suryakant Mayani (DIN: 10764276) Non-Executive Non-Independent Director of the Company for the Financial Year 2026-275. Postal Ballot Notice
2 months agoPursuant 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 today i.e. 9th June 2026 has inter alia considered and approved the following: 1. Appointment of M/s V. J. Talati & Co. as the Cost Auditors of the Company for the financial year ending 31st March 2027.2. Re-appointment of Mr. Yuvraj Malhotra (DIN:00225156) as Chairman and Managing Director of the Company3. Continuation of Mr. Suryakant Mayani (DIN: 10764276) as Non-Executive Non-Independent Director of the Company on attaining age of 75 years 4. Payment of Remuneration to Mr. Suryakant Mayani (DIN: 10764276) Non-Executive Non-Independent Director of the Company for the Financial Year 2026-275. Postal Ballot Notice
2 months agoPursuant 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 today i.e. 9th June 2026 has inter alia considered and approved the following: 1. Appointment of M/s V. J. Talati & Co. as the Cost Auditors of the Company for the financial year ending 31st March 2027.2. Re-appointment of Mr. Yuvraj Malhotra (DIN:00225156) as Chairman and Managing Director of the Company3. Continuation of Mr. Suryakant Mayani (DIN: 10764276) as Non-Executive Non-Independent Director of the Company on attaining age of 75 years 4. Payment of Remuneration to Mr. Suryakant Mayani (DIN: 10764276) Non-Executive Non-Independent Director of the Company for the Financial Year 2026-275. Postal Ballot Notice
2 months agoFinancial result for the quarter and year ended 31st March 2026.
3 months agoFinancial result for the quarter and year ended 31st March 2026.
3 months agoOutcome of Board Meeting
3 months agoOutcome of Board Meeting
3 months agoHilton Metal Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve a. To consider and approve Audited Financial Results for the quarter ended 31st March 2026 and Audited Financial Statements for the year ended on 31st March 2026; andb. Any other business with the permission of the Chair.
3 months agoHilton Metal Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve a. To consider and approve Audited Financial Results for the quarter ended 31st March 2026 and Audited Financial Statements for the year ended on 31st March 2026; andb. Any other business with the permission of the Chair.
3 months agoWith reference to captioned subject and in furtherance of Rights Issue of the Company this is to inform thatin terms of the Letter of Offer dated February 28 2026 and in accordance with the Basis of Allotment finalized in consultation with NSE (Designated Stock Exchange) and the Registrar to the Issue on today April 6 2026 the Board of Directors of the Company has at its meeting held on today i.e. April 6 2026 approved the allotment of 1 67 70 000 Rights Equity Shares of face value of ?10/- each on Rights Basisto the Eligible Equity Shareholders at an issue price of ?16.68/- per Rights Equity Share including a sharepremium of ?6.68/- per Rights Equity Share
5 months agoWith reference to captioned subject and in furtherance of Rights Issue of the Company this is to inform thatin terms of the Letter of Offer dated February 28 2026 and in accordance with the Basis of Allotment finalized in consultation with NSE (Designated Stock Exchange) and the Registrar to the Issue on today April 6 2026 the Board of Directors of the Company has at its meeting held on today i.e. April 6 2026 approved the allotment of 1 67 70 000 Rights Equity Shares of face value of ?10/- each on Rights Basisto the Eligible Equity Shareholders at an issue price of ?16.68/- per Rights Equity Share including a sharepremium of ?6.68/- per Rights Equity Share
5 months agoPlease find enclosed
5 months agoPlease find enclosed
5 months agoPlease find enclosed
5 months agoPlease find enclosed
5 months agoPlease find enclosed
5 months agoPlease find enclosed
5 months agoPlease find Proceedings enclosed
5 months agoPlease find Proceedings enclosed
5 months agoPlease find enclosed outcome
5 months agoPlease find enclosed outcome
5 months agoPlease find attached enclosed Notice of EGM
6 months agoPlease find attached enclosed Notice of EGM
6 months agoHilton Metal Forging Limited has informed the Exchange regarding Board meeting held on February 28 2026 approving the letter of offer for rights issue of 1 67 70 000 Equity Shares.
6 months agoPlease find attached
6 months ago1.Issue of 1 67 70 000 Rights Equity Shares of face value of Rs. 10 /- each for cash consideration at an issue price of Rs. 16.68/- per equity share (including face value of Rs. 10/- and premium of Rs. 6.68/- aggregating to Rs. 27 97 23 594/- to the eligible equity shareholders of the Company as on the Record Date on a rights basis (Rights Issue) in consultation with the Rights Issue Committee. T2.The Record Date is Tuesday February 24 2026 for the purpose of ascertaining the eligibility of equity shareholders entitled to receive 29 (Twenty-nine) Rights Equity Shares for every 60 (Sixty) fully paid-up Equity Shares held by the eligible equity shareholders of the Company on a rights basis (Record Date).3.Increase in the Authorised Share Capital of the company from existing capital of Rs. 55 00 00 000/- to Rs. 85 00 00 000 and consequent alteration of capital Clause V of the Memorandum of Association of the company subject to the approval of the shareholders of the company.
6 months agoHilton Metal Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2026 inter alia to consider and approve the following matters:1.The brief term of Rights Issue including Equity shares to be offered through the issue Issue Price per equity share Right entitlement ratio Terms of Payment etc.2.Record Date for the purpose of ascertaining the eligibility of shareholders entitled for Rights Issue.3.Any other agenda with the permission of chairman of the Company.
6 months agoHilton Metal Forging Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/02/2026 inter alia to consider and approve the following matters:1.The brief term of Rights Issue including Equity shares to be offered through the issue Issue Price per equity share Right entitlement ratio Terms of Payment etc.2.Record Date for the purpose of ascertaining the eligibility of shareholders entitled for Rights Issue.3.Any other agenda with the permission of chairman of the Company.
6 months agoPlease find attached
6 months agoPlease find attached
6 months agoPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI (LODR) Regulations) we hereby inform that the Board of Directors of our Company at their meeting held today i.e. 14th February 2026 has inter alia considered and approved the following: 1. Quarterly Standalone Financial Results of the Company for the quarter ended on 31st December 2025 along with the Limited Review Report thereon (Enclosed);
6 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2026-02-24
Rights
29:60;16.68
2025-12-26
Rights
14:29;28.32
2022-10-20
Rights
2:5;45.0
2015-09-21
Dividend
0.25
2014-09-18
Dividend
0.5
2013-09-19
Dividend
0.4
2012-09-24
Dividend
0.25
2011-09-20
Dividend
0.25
2010-09-22
Dividend
0.25
Company details
Registered office
303, Tanishka Commercial Co-op. Society Ltd Akurli Road, Kandivali (East) Magathane, Borivali (East) Mumbai Maharashtra PIN: 400101 Tel No: 022- 40426565 Fax No: 022- 40426566 Email: [email protected] Internet: www.hiltonmetal.com
Registrars
C 101, 247 Park, LBS Marg, Vikhroli (W), Mumbai(Old Address:) C-13 Pannalal Silk Compound, L B S Marg, Bhandup Mumbai Maharashtra C 101, 247 Park LBS Marg Vikhroli (West) PIN: Tel No: +91 810 811 8484 Fax No: 91-022-49186060 Email: [email protected] Internet: https://in.mpms.mufg.com/
Management
Yuvraj Malhotra, Chairman & Managing Director
Yuvraj Malhotra, Chairman & Managing Director
Amit Pathak, Non Executive Independent Director
Rakesh Khajuria, Non Executive Independent Director
Himanshi Mota, Non Executive Independent Director
Suryakant Mayani, Non Independent & Non Executive Director
Vishal Jain, Non Independent & Non Executive Director
Richa Shah, Company Secretary
Details
BSE 532847
NSE HILTON
ISIN INE788H01017