Book Closure Details of Hilton Metal Forging Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 11, 2025	EGM
Sep 01, 2025	AGM
Mar 28, 2025	EGM
Nov 05, 2024	EGM
Sep 16, 2024	AGM	Sep 21, 2024	Sep 27, 2024	A.G.M.
Jul 25, 2023	AGM	Aug 19, 2023	Aug 25, 2023	A.G.M.
Jun 21, 2022	POM
Jul 02, 2021	POM
Aug 31, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Sep 05, 2019	AGM	Sep 21, 2019	Sep 28, 2019
Oct 17, 2018	EGM	Nov 09, 2018	Nov 16, 2018
Sep 07, 2018	AGM	Sep 21, 2018	Sep 28, 2018
Aug 14, 2017	AGM	Sep 18, 2017	Sep 28, 2017
Aug 17, 2015	AGM	Sep 25, 2015	Sep 29, 2015
Sep 09, 2014	AGM	Sep 22, 2014	Sep 26, 2014	Rs.0.5000 per share(5%)Dividend
Sep 04, 2013	AGM	Sep 23, 2013	Sep 30, 2013	Rs.0.4000 per share(4%)Dividend
Sep 13, 2012	AGM	Sep 26, 2012	Sep 29, 2012	Rs.0.2500 per share(2.5%)Dividend
Sep 12, 2011	AGM	Sep 22, 2011	Sep 28, 2011	Rs.0.25 per share(2.5%)Dividend
Aug 27, 2010	AGM	Sep 24, 2010	Sep 30, 2010	Rs.0.25 per share(2.5%)Dividend
Apr 06, 2010	EGM			Inter alia, to consider and to pass special resolution under Section 149(2A) of the Companies Act, 1956 for commencement of new business.
Jul 08, 2009	AGM	Sep 18, 2009	Sep 24, 2009	2.5% Dividend
Jun 19, 2008	AGM	Jul 10, 2008	Aug 05, 2008	10% Dividend

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