Hilton Metal Forging
BSE: 532847|NSE: HILTON|ISIN: INE788H01017|SECTOR: Castings & Forgings
LIVE
BSE
May 20, 17:00
10.20
0 VOLUME 2,600
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May 20, 17:00
10.40
0 VOLUME 30
AGM/EGM Summary
The last AGM of Hilton Metal Forging was held on September 29, 2012. The book closure was from September 26, 2012 to September 29, 2012.
AGM/EGM (Hilton Metal Forging)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 13-09-2012 | AGM | 29-09-2012 | 26-09-2012 | 29-09-2012 | Rs.0.2500 per share(2.5%)Dividend |
| 12-09-2011 | AGM | 28-09-2011 | 22-09-2011 | 28-09-2011 | Rs.0.25 per share(2.5%)Dividend |
| 27-08-2010 | AGM | 30-09-2010 | 24-09-2010 | 30-09-2010 | Rs.0.25 per share(2.5%)Dividend |
| 06-04-2010 | EGM | 07-05-2010 | - | - | inter alia, to consider and to pass special resolution under Section 149(2A) of the Companies Act, 1956 for commencement of new business. |
| 08-07-2009 | AGM | 24-09-2009 | 18-09-2009 | 24-09-2009 | 2.5% Dividend |
| 19-06-2008 | AGM | 05-08-2008 | 10-07-2008 | 05-08-2008 | 10% Dividend |
Source : Dion Global Solutions Limited
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