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Hilton Metal Forging Ltd. - Board Meeting Intimation for Appointment Of Non-Executive Independent Director

| Updated on July 22, 2019

HILTON METAL FORGING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2019 ,inter alia, to consider and approve Re.: Notice of the Board Meeting

We hereby inform you that a Meeting of the Board of Directors of the Company will be held on 26th July, 2019, inter alia, to transact the following business:

1. To appoint Ms. Nikita Moradia and Mr. Prithivish Mundra as Non-Executive Independent Directors of the Company.
2. Any other business with the permission ofthe Chair

Kindly take the same on record.

Pdf Link: Hilton Metal Forging Ltd. - Board Meeting Intimation for Appointment Of Non-Executive Independent Director

Source : BSE - www.bseindia.com

Published on July 22, 2019

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