HILTON METAL FORGING LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held Today
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| 18 May 2022 | |
| Pursuant 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 their meeting held today i.e. 18th May, 2022 has, inter alia considered and approved the following: 1. Audited Standalone Financial Results of the Company for the year ended 31st March, 2022 and Audited Financial Statement for the year ended on 31st March, 2022 along with the Auditor's Report thereon. 2. Appointment of M/s NNT & Co. as the Cost Auditors of the Company for the financial year ending 31st March 2023 (Detailed Disclosure is enclosed in Annexure) 3. Allotment of 25,56,984 warrants fully convertible into equivalent number of Equity Shares of the Company We wish to inform you that the Board Meeting commenced today at 2.30 P.M and concluded at 07.30 P.M. | |
| View all announcements for HILTON METAL FORGING LTD. | Source: BSE India |
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