outcome of bod 30.06€¦ · for hilton chairma & la yuvraj m lh a tal forging limited y, ing...

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Date: 14 th September, 2020 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 Script Code : 532847 National Stock Exchange of India Limited 5 th Floor, Exchange Plaza, Bandra Kurla Complex Bandra(East) Mumbai-400051 Script: HILTON Dear Sir, 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 at the Meeting of Board of Directors of our Company held today i.e. 14 th September, 2020 has, inter alia considered and approved the following: 1. Unaudited Standalone Financial Results of the Company for the first quarter ended 30 th June, 2020 along with the Limited Review Report thereon. We wish to inform you that the Board Meeting commenced today at 12.30 P.M and concluded at 5.15 P.M Kindly take the same on record and oblige. Yours faithfully Encl : 1. Unaudited Quarterly Financial Results for the quarter 30th June,2020 2. Limited Review Report

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Page 1: outcome of BOD 30.06€¦ · For HILTON Chairma & la Yuvraj M lh a TAL FORGING LIMITED y, Ing Director TM Hilton Metal Forging Ltd. GOVT. RECOGNIZED EXPORT HOUSE CIN : L 28900 MH

Date: 14th September, 2020

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 Script Code : 532847

National Stock Exchange of India Limited 5th Floor, Exchange Plaza, Bandra Kurla Complex Bandra(East) Mumbai-400051 Script: HILTON

Dear Sir,

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 at the Meeting of Board of Directors of our Company held today i.e. 14th September, 2020 has, inter alia considered and approved the following:

1. Unaudited Standalone Financial Results of the Company for the first quarter ended 30th June, 2020 along with the Limited Review Report thereon.

We wish to inform you that the Board Meeting commenced today at 12.30 P.M and concluded at 5.15 P.M

Kindly take the same on record and oblige. Yours faithfully Encl : 1. Unaudited Quarterly Financial Results for the quarter 30th June,2020 2. Limited Review Report

Page 2: outcome of BOD 30.06€¦ · For HILTON Chairma & la Yuvraj M lh a TAL FORGING LIMITED y, Ing Director TM Hilton Metal Forging Ltd. GOVT. RECOGNIZED EXPORT HOUSE CIN : L 28900 MH
Page 3: outcome of BOD 30.06€¦ · For HILTON Chairma & la Yuvraj M lh a TAL FORGING LIMITED y, Ing Director TM Hilton Metal Forging Ltd. GOVT. RECOGNIZED EXPORT HOUSE CIN : L 28900 MH
Page 4: outcome of BOD 30.06€¦ · For HILTON Chairma & la Yuvraj M lh a TAL FORGING LIMITED y, Ing Director TM Hilton Metal Forging Ltd. GOVT. RECOGNIZED EXPORT HOUSE CIN : L 28900 MH
Page 5: outcome of BOD 30.06€¦ · For HILTON Chairma & la Yuvraj M lh a TAL FORGING LIMITED y, Ing Director TM Hilton Metal Forging Ltd. GOVT. RECOGNIZED EXPORT HOUSE CIN : L 28900 MH
Page 6: outcome of BOD 30.06€¦ · For HILTON Chairma & la Yuvraj M lh a TAL FORGING LIMITED y, Ing Director TM Hilton Metal Forging Ltd. GOVT. RECOGNIZED EXPORT HOUSE CIN : L 28900 MH