HANUNG

HANUNG:The Exchange had sought clarification from Hanung Toys and Textiles Limited with respect to announcement dated 12-Jul-2017, regarding Appointment of Ms Sunita Thakur as Company Secretary & Compliance Officer of the company w.e.f. Jun 19, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Whether intimated in 24hrsThe response of the Company is enclosed.

HANUNG:The Exchange has sought clarification from Hanung Toys and Textiles Limited with respect to announcement dated 12-Jul-2017, regarding Appointment of Ms Sunita Thakur as Company Secretary & Compliance Officer of the company w.e.f. Jun 19, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Whether intimated in 24hrsThe response of the Company is awaited.

Hanung Toys and Textiles Limited has informed the Exchange regarding Appointment of Ms Sunita Thakur as Company Secretary & Compliance Officer of the company w.e.f. Jun 19, 2017.

Hanung Toys and Textiles Limited has informed the Exchange regarding Resignation of Mr LALIT CHAWLA as Company Secretary & Compliance Officer of the company w.e.f. Jun 03, 2017.

Hanung Toys and Textiles Limited has submitted to the Exchange, the financial results for the period ended 31-Mar-2017.

Promoter has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ashok Kumar Bansal has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hanung Toys and Textiles Limited has submitted to the Exchange, the financial results for the period ended 31-Dec-2016.

Hanung Toys and Textiles Limited has submitted to the Exchange, the financial results for the period ended 30-Sep-2016.

Hanung Toys and Textiles Limited has informed the Exchange that With reference to the Company's pending appeal against the order of Honble BIFR with AAIFR, it is hereby intimated that in view of Honble AAIFR since the contentions raised during the course of hearing -are not in the jurisdiction of the Hon'ble Appellate Authority for Industrial and Financial Reconstruction (AAIFR), the Company's Appeal against the order of Hon'ble Board of Industrial and Financial Reconstruction has referred to the Debt Recovery Tribunal established under established under sub-section (1) of section 3 of the Rec

Hanung Toys and Textiles Limited has informed the Exchange that Mrs. Anju Bansal (DIN 00028508) Non-Executive Non-Independent Direcor of the Company has resigned from the Company due to her personal preoccupation. The Board of Directors has accepted his resignation at their meeting held on October 25, 2016.

Hanung Toys and Textiles Limited has submitted to the Exchange a copy of disclosure pursuant to Regulation 13 of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Hanung Toys and Textiles Limited has submitted to the Exchange a copy of voting results of Annual General Meeting of the Company held on September 20, 2016, along with a copy of Scrutinizer's Report.

Hanung Toys and Textiles Limited has submitted to the Exchange a copy of Gist of Proceedings of the Annual General Meeting of the Company held on September 20, 2016.

Hanung Toys and Textiles Limited has submitted to the Exchange a copy of notice of Annual General Meeting of the members of the Company to be held on September 20, 2016.

Hanung Toys and Textiles Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 14, 2016 to September 20, 2016 (Both Days Inclusive) for the purpose of Annual General Meeting of the Company to be held on September 20, 2016.

: The Exchange had sought clarification from Hanung Toys and Textiles Limited with respect to an announcement submitted to the Exchange dated August 13, 2016, that the Board of Directors of the Company at their meeting held on August 13, 2016 : (1) Appointment of Mr Mukesh Kumar as non-executive non-independent Director.(2) Mrs Anju Bansal has resigned as non-executive Director of the Company.On basis of above, the reply from the Company is attached.

Hanung Toys and Textiles Limited has informed the Exchange regarding Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.

HANUNG:The Exchange has sought clarification from Hanung Toys and Textiles Limited with respect to an announcement submitted to the Exchange dated August 13, 2016, that the Board of Directors of the Company at their meeting held on August 13, 2016 : (1) Appointment of Mr Mukesh Kumar as non-executive non-independent Director.(2) Mrs Anju Bansal has resigned as non-executive Director of the Company.On basis of above Company are required to clarify following -1. Reason for change (in case of appointment, resignation);2. Date of appointment/cessation (as applicable) & term of appointment;3. Brief

Hanung Toys and Textiles Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 13, 2016 : (1) Appointment of Mr Mukesh Kumar as non-executive non-independent Director.(2) Mrs Anju Bansal has resigned as non-executive Director of the Company.

Hanung Toys and Textiles Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2016.

Hanung Toys and Textiles Limited has informed the Exchange that an appeal against the order of the Hon'ble Board of Industrial and Financial Reconstruction (BIFR) for Financial reconstruction of the Company has been filed with appellate Authority for Industrial and financial Reconstruction.

Hanung Toys and Textiles Limited has informed the Exchange that the Application of the Company before the Hon 'ble Board of Industrial and Financial Reconstruction (BIFR) for financial reconstruction has been Abated. Further the Company shall appeal against the said order to Appellate Authority for Industrial and Financial Reconstruction (AAIFR).

Hanung Toys and Textiles Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Hanung Toys and Textiles Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended December 31, 2015.

Hanung Toys and Textiles Limited has informed the Exchange that the Board in its meeting held on December 1, 2015 has appointed Mr. Lalit Chawla, S/o Sh. Vasudeo Chawla as Company Secretary and Compliance Officer of the Company w.e.f December 1, 2015.

Clarification by Hanung Toys and Textiles Limited Significant price movement has been observed in Hanung Toys and Textiles Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Hanung Toys and Textiles Limitedhas vide its letter inter-alia stated, "Kindly note that the increase in the price of the company is market driven only and there are no events, information or announcement etc. that have a bearing on the operation/per

Hanung Toys and Textiles Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Hanung Toys and Textiles Limited has submitted to the Exchange a copy of voting results of Annual General Meeting of the Company held on September 18, 2015, pursuant to Clause 35A of the Listing Agreement.

Hanung Toys and Textiles Limited has submitted to the Exchange a copy of Proceeding of the Annual General Meeting of the Members of the Company held on September 18, 2015.

Hanung Toys and Textiles Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 14, 2015 to September 18, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 18, 2015.

Hanung Toys and Textiles Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Hanung Toys and Textiles Limited has informed the Exchange that Mr. R.K. PandeY,( independent Director of the Company has resigned from the Board vide his letter dated June 05, 2015 and received by the Company on June 09, 2015). The Board of Directors in their meeting held on June 22,2015 accepted the resignation of Mr. R.K. Pandey w.e.f. June 22, 2015.

Satinder Paul Gupta has submitted to the Exchange vide letter dated May 29, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hanung Toys and Textiles Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2015.

Hanung Toys and Textiles Limited has informed the Exchange that Mr. Umesh Dhal C.F.O of the company has resigned from the Company with immediate effect. The Board of Directors has accepted his resignation at their meeting held on May 21, 2015.

Satinder Paul Gupta has submitted to the Exchange vide letter dated May 20, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Satinder Paul Gupta has submitted to the Exchange vide letter dated May 19, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hanung Toys and Textiles Limited has submitted to the Exchange vide letter dated May 18, 2015 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Satinder Paul Gupta has submitted to the Exchange vide letter dated May 15, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Tarsem Chand Gupta has submitted to the Exchange vide letter dated May 8, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hanung Toys and Textiles Limited has submitted to the Exchange vide letter dated May 07, 2015 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Tarsem Chand Gupta has submitted to the Exchange vide letter dated May 7, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hanung Toys and Textiles Limited has informed the Exchange regarding registration of the Company as sick company with Hon'ble Board for Industrial and Financial Reconstruction under the provision of Sick Industrial Companies (Special Provisions) Act, 1985.

Tarsem Chand Gupta has submitted to the Exchange vide letter dated May 5, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hanung Toys and Textiles Limited has informed the Exchange that the Company on their Meeting held on April 09, 2015 has appointed Mr. Abhishek Monu Kaushik, S/o Sh. Mukesh Kumar Kaushik as an independent Director w.e.f April 09, 2015.

Hanung Toys and Textiles Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2014.

Hanung Toys and Textiles Limited has submitted to the Exchange a copy of the Scrutinizer's Report-Combined of e-voting process /Poll under section 108 & 109 of the Companies Act 2013 to fill the casual vacancy by appointment of M/s Ravindra Sharma & Associates as Statutory Auditor of the Company.

Hanung Toys and Textiles Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013 read with the Companies ( Management and Administration).

Hanung Toys and Textiles Limited has informed the Exchange that M/s Ravindra Sharma & Associates, Chartered Accountant has been appointed as the Statutory Auditor of the Company at the Board Meeting held on November 20, 2014 to fill the casual vacancy caused due to the resignation of M/s AMRG & Associates, Chartered Accountant, New Delhi due to pre-occupation in other professional assignments. The appointment of M/s Ravindra Sharma & Associates, Chartered Accountant shall be further approved at the Extra Ordinary General Meeting of the company within three months and shall hold the office unti