Board Meeting Dates of Hilton Metal Forging Ltd.

Date of Meeting	Purpose
Dec 03, 2025	Rights issue of Equity Shares
Nov 13, 2025	Quarterly Results & Rights issue
Aug 14, 2025	Quarterly Results
May 30, 2025	Audited Results
Mar 27, 2025	To consider Fund Raising
Feb 14, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Oct 30, 2024	Preferential issue of shares
Sep 27, 2024	Others
Sep 25, 2024	Others
Aug 31, 2024	Others
Aug 12, 2024	Quarterly Results
May 30, 2024	Audited Results & Stock Split
Feb 09, 2024	Quarterly Results
Nov 11, 2023	Quarterly Results
Aug 07, 2023	Quarterly Results
May 02, 2023	Audited Results
Feb 07, 2023	Quarterly Results
Nov 09, 2022	Quarterly Results
Oct 15, 2022	Right issue of equity shares
Aug 12, 2022	Quarterly Results
Jun 18, 2022	Others
May 18, 2022	Audited Results
Jan 20, 2022	Quarterly Results
Dec 18, 2021	To consider Issue of Warrants
Nov 09, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results & Others
Jun 28, 2021	Audited Results
Jan 28, 2021	Quarterly Results
Nov 10, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jun 30, 2020	Audited Results
Feb 12, 2020	Quarterly Results
Nov 11, 2019	Quarterly Results
Aug 11, 2019	Quarterly Results & Others
May 16, 2019	Audited Results
Feb 08, 2019	Quarterly Results
Nov 12, 2018	Quarterly Results
Oct 17, 2018	Others
Aug 31, 2018	Fund Raising
Aug 24, 2018	Other business matters
Aug 10, 2018	Quarterly Results
May 30, 2018	Audited Results
Feb 12, 2018	Quarterly Results
Dec 08, 2017	Quarterly Results
Aug 11, 2017	Quarterly Results
Jul 11, 2017	Revised Audited Results
Apr 11, 2017	Others
Feb 07, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 27, 2016	Audited Results
Apr 11, 2016	Appointment of Director
Feb 11, 2016	Quarterly Results
Nov 06, 2015	Quarterly Results & Others
Aug 05, 2015	Audited Results
May 26, 2015	Audited Results
Feb 10, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 01, 2014	Audited Results
Aug 01, 2014	Quarterly Results
May 07, 2014	Audited Results
Jan 24, 2014	Quarterly Results
Oct 29, 2013	Quarterly Results
Aug 09, 2013	Quarterly Results
May 28, 2013	Audited Results
Feb 04, 2013	Quarterly Results
Nov 02, 2012	Quarterly Results
Aug 06, 2012	Quarterly Results
May 18, 2012	Audited Results
Feb 10, 2012	Quarterly Results
Oct 21, 2011	Quarterly Results
Jul 29, 2011	Quarterly Results
May 31, 2011	Audited Results & Dividend
Jan 31, 2011	Quarterly Results
Oct 29, 2010	Quarterly Results
Jul 30, 2010	Quarterly Results
May 31, 2010	Audited Results & Dividend
Apr 06, 2010	Others
Jan 29, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Jun 19, 2009	Audited Results & Dividend
Apr 20, 2009	Quarterly Results
Jan 30, 2009	Quarterly Results
Oct 24, 2008	Quarterly Results
Jul 28, 2008	Quarterly Results
Jun 14, 2008	Audited Results & Dividend
Jan 31, 2008	Quarterly Results
Oct 19, 2007	Quarterly Results
Jul 28, 2007	Quarterly Results

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