Hilton Metal Forging Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 10, 2008 to August 05, 2008 (both days inclusive) for the purpose of payment of dividend & 3rd Annual General Meeting (AGM) of the Company to be held on August 05, 2008.
Hilton Metal Forging Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 14, 2008, inter alia, to consider the following :
1. To consider, approve and take on record the Un-Audited Financial Results of the Company for the Last Quarter ended on March 31, 2008.
2. To consider, approve and take on record the Audited Annual Financial Results of the Company for the financial year ended on March 31, 2008.
3. To recommend the Dividend for the year ended March 31, 2008.