HANILERA

HANILERA: Members of the Exchange are hereby notified that it has been decided to delist (withdraw the admission to dealings in) equity shares of Hanil Era Textiles Limited w.e.f September 12, 2016 as the company is under liquidation.

Members of the Exchange are hereby informed that the Exchange on April 24, 2016 has issued public notice in the newspaper for compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/CorporateAnnouncements).

Hanil Era Textiles Limited has informed the Exchange that "Due to sudden break down in the main server of our computer and other computers attached to it, the major portion of vital data got damaged / destroyed. The steps are being taken for restoration of data which may take sometime. Hence the Company has to apply, vide Form No 61 prescribed under the Companies Act, 2010, to the Registrar of Companies, Mumbai, Maharashtra to grant extension of time for convening the Annual General Meeting to be held on/before 30/11/2010 instead of 30/09/2010 and received the acknowledgement dtd 28/09/2010 of

Hanil Era Textiles Ltd has informed the Exchange that " We expect to finalise and publish the Audited Financial Results for the accounting year ended on March 31, 2009 by June 30, 2009. (1) Hence the Meeting of Board of Director will not be held to consider the Unaudited Financial Results for the fourth quarter ended on March 31, 2009. (2) The Meeting of Board of Directors will be held on or before June 30, 2009 to consider the Audited Financial Results for the accounting year ended on March 31, 2009."

Hanil Era Textiles Ltd has informed the Exchange that the company has announced the Book Closure from September 23, 2008 to September 30, 2008 for the purpose of Annual General Meeting to be held on September 30, 2008.

Hanil Era Textiles Ltd has informed the Exchange that : "We expect to finish and publish the Audited Financial Results for the accounting year ended on March 31, 2008 by June 30, 2008 i) Hence the Meeting of Board of Directors will not be held to consider the Unaudited Financial Results for the fourth quarter ended on March 31, 2008. ii) The Meeting of Board of Directors will be held on or before June 30, 2008 to consider the Audited Financial Results for the accounting year ended on March 31, 2008."

Hanil Era Textiles Ltd had informed the Exchange that the Company has announced Book Closure from September 23, 2007 to September 30, 2007 for the purpose of Annual General Meeting to be held on September 30, 2007. The Company has now informed the Exchange regarding the correction in dates and the Book Closure will be from September 23, 2007 to September 29, 2007 for the purpose of AGM to be held on September 29, 2007.

Hanil Era Textiles Ltd has informed the Exchange that the Company has announced Book Closure from September 23, 2007 to September 30, 2007 for the purpose of Annual General Meeting to be held on September 30, 2007.

Hanil Era Textiles Ltd has informed the Exchange that: "There will be no meeting of the Board of Directors to take on record the Unaudited Financial Results of the 4th Quarter for the year 2006 - 2007 because we expect to finalise the Audited Financial Results within a period three months (i.e. by 30th June, 2007) from end of 4th quarter of the Financial Year 2006-07 and the meeting of the Board of Directors will be held accordingly".

Hanil Era Textiles Ltd has informed the Exchange that the Company has announced the Book Closure from September 23, 2006 to September 30, 2006 for the purpose of AGM to be held on September 30, 2006.

Hanil Era Textiles Ltd has informed the Exchange regarding a press release, dated July 15, 2006, titled "Hanil Era Second Phase Complete - Weaving capacity commences processing to go on stream soon". The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Members of the Exchange are hereby informed that trading in the equity shares of Hanil Era Textiles Ltd will be suspended w.e.f. July 12, 2006 (i.e. w.e.f. closing hours of trading on July 11, 2006) as the company has failed to respond to the notice of the Exchange for non-compliance with provisions of listing agreement and / or non-submission of secretarial audit report.

Hanil Era Textiles Ltd has informed the Exchange regarding a Press Release dated September 21, 2005, titled 'Hanil Era bags Rs 30 crore export order; Order to be executed by end of Q3'. The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Hanil Era Textiles Ltd has informed the Exchange regarding a Press Release titled 'Hanil Era enters home furnishings - Weaving of Fabrics Division Commences' dated September 19, 2005. The details of the press release shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Clarification of News : The press had reports on September 16, 2005 that Hanil Era Textiles Limited has bid for several tenders floated by oil companies for ethanol. The Exchange, in order to verify the accuracy or otherwise of the information reported in the press and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Hanil Era Textiles Limited has vide its letter inter-alia stated, "It is true that in usual course of business the company has participated in the tender floated by Oil Companies for purchase of ethanol,

Hanil Era Textiles Ltd has informed the Exchange that they have started production of there Fabric Division. The Fabric Division will cost about Rs.62 Crores and Company will Produce 50000 Mtrs. Per day of processed cloth. The Company plans to further expand Fabrics capacity during next year.

Clarification of News : The press had reports that Hanil Era Textiles Limited has bid for several tenders floated by oil companies for ethanol. The Exchange, in order to verify the accuracy or otherwise of the information reported in the press and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Reply is awaited from Hanil Era Textiles Limited.

Hanil Era Textiles Ltd has informed the Exchange that the company has announced the book closure from September 23, 2005 to September 30, 2005 for the purpose of AGM to be held on September 30, 2005.

Hanil Era Textiles Ltd has informed the Exchange that the Board at its adjourned meeting held on July 20, 2005, has recommended a dividend of Rs.1.10 per equity share for the year 2004-05.