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Hilton Metal Forging Ltd. - Outcome of Board Meeting

| Updated on July 26, 2019 Published on July 26, 2019

Re.: Outcome of the Board Meeting held today

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. 26th July, 2019, has inter alia, considered and approved the following:


1. Appointment of Mr. Prithivish Mundra as a Non-Executive Independent Director for a term of five (5) years with effect from the date of allotment of DIN subject to the approval of Shareholders in the ensuing Annual General Meeting; and

2. Appointment of Ms. Nikita Moradia as a Non-Executive Independent Director for a term of five (5) years with effect from the date of allotment of DIN subject to the approval of Shareholders in the ensuing Annual General Meeting.



We wish to inform you that the Board Meeting commenced today at 11.00 A.M and concluded at 1: 30 P.M.

Kindly take the same on record and oblige.

Pdf Link: Hilton Metal Forging Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 26, 2019
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