Hilton Metal Forging informs about outcome of board meeting

Hilton Metal Forging has informed that the Board of Directors of the Company at its meeting on August 05, 2016, has considered and approved the fixation of date, time & Venue of 11th Annual General Meeting. The 11th Annual General Meeting (AGM) of the Company will be held on Wednesday, September 28, 2016 at 4.00 P.M at the registered office of the Company. The Board Meeting commenced on August 05, 2016, at 01:30 P.M and concluded at 2.00 P.M.

The above information is a part of company’s filings submitted to BSE.