HANUNG

Hanung Toys and Textiles Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2014.

Hanung Toys and Textiles Limited has submitted to the Exchange a copy of the Scrutinizer's Report of the Annual General Meeting of the company held on October 31, 2014.

Hanung Toys and Textiles Limited has submitted to the Exchange that a copy of details of Voting Results of the Annual General Meeting of the Company held on October 31, 2014 pursuant to Clause 35 A of the Listing Agreement.

Hanung Toys and Textiles Limited has submitted to the Exchange a copy of proceedings of the Annual General Meeting of the Company held on October 31, 2014.

Hanung Toys and Textiles Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from October 27, 2014 to October 31, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to held on October 31, 2014.

Hanung Toys and Textiles Limited has informed the Exchange that due to some unavoidable reason company is unable to hold the Annual General Meeting as per intimation a given i.e September 27, 2014. The Company has applied to the Register of Companies Delhi, for extension of time for holding the Annual General Meeting as per Companies Act, 2013. Company will inform the book closure date and date of Annual General Meeting subsequently. Therefore intimation given regarding Book closure date and Annual General Meeting's date be cancel.

Hanung Toys and Textiles Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 24, 2014 to September 27, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 27, 2014.

Hanung Toys and Textiles Limited has informed the Exchange that pursuant to Special resolution passed through postal ballot by the shareholders under section 42 of the Companies Act 2013, the Company has allotted on August 05, 2014, 42,44,000 preferential equity shares as per SEBI ICDR Guidelines 2009, to promoter group s Company i.e. Praneet Softech Pvt. Ltd. at a price of Rs. 22.62 per equity shares calculated in accordance with the SEBI ICDR Guidelines 2009.

Hanung Toys and Textiles Limited has submitted to the exchange the standalone financial results for the period ended 30-Jun-2014.

Hanung Toys and Textiles Limited has submitted to the Exchange a copy of the notice of Postal Ballot pursuant to Section 110 of the Companies Act, 2013, read with Companies (Management and Administration) Rules, 2014.

Hanung Toys and Textiles Limited has informed the Exchange that Corporate Debt Restructuring Cell has approved the Corporate Debt Restructuring package of the Company in its meeting held on May 23, 2014 as informed by them vide their letter dt June 16, 2014.

Hanung Toys and Textiles Limited has informed the Exchange regarding the outcome of Board Meeting of the Company held on June 16, 2014.

Hanung Toys and Textiles Limited has submitted to the exchange the standalone financial results for the period ended 31-Mar-2014.

Hanung Toys and Textiles Limited has informed the Exchange that Mr Umesh Dhal has been appointed as Chief Financial Officer of the Company w.e.f. May 19, 2014.

Hanung Toys and Textiles Limited has submitted to the Exchange vide letter dated April 10, 2014 a copy of Disclosure in terms of Regulation 31(1) and 31(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-dec-2013.

Hanung Toys and Textiles Limited has submitted to the exchange the standalone financial results for the period ended 30-Sep-2013.

IDBI Trsuteeship Services Ltd has submitted to the Exchange vide letter dated September 05, 2013 a copy of disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hanung Toys and Textiles Limited had informed the Exchange that the Company has fixed Book Closure from September 14, 2013 to September 18, 2013 for the purpose of sub-division of shares and Annual General Meeting. The company has now informed the Exchange that the Book Closure from September 14, 2013 to September 18, 2013 will be only for Annual General Meeting to be held on September 18, 2013.

Hanung Toys and Textiles Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on September 03, 2013 has decided to withdraw the decision for sub-division of shares from face value of Rs. 10/- per share to the Face value of Rs. 5/- per share as per decision taken by the company on July 24, 2013 (Approval of shareholders taken through postal ballot). The Board of Directors has decided to withdraw the sub-division of share as price of company share has fallen steeply and quoting approximately Rs. 15.00. The purpose of sub-division was to make the Compan

IDBI Trusteeship Services Ltd has submitted to the Exchange vide letter dated August 26, 2013 a copy of disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hanung Toys and Textiles Limited has informed the Exchange that the Company has fixed Book Closure from September 14, 2013 to September 18, 2013 for the purpose of sub-division of shares and Annual General Meeting.

Hanung Toys and Textiles Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2013.

Hanung Toys and Textiles Limited has informed the Exchange that the Company has initiated discussions with its lenders to restructure its debts through Corporate Debt Restructuring (CDR) Mechanism and accordingly have filled a Flash Report with CDR Cell, Mumbai, on July 30, 2013. The restructuring of debts will result improvement in the liquidity of the Company, reduction in finance cost and strengthen the core operations of the Company.

Hanung Toys and Textiles Limited has submitted to the Exchange a copy of Minutes of declaration of results on voting by postal ballot.

Hanung Toys and Textiles Limited has informed the Exchange vide letter dated July 24, 2013 regarding resolutions passed through ballot by the shareholders.

Hanung Toys and Textiles Limited has informed the Exchange that the Company has bagged an export order worth $ 60 million (about Rs. 360 Crore) from a leading US buyer. The Company has signed an export order tie-up with a leading US buyer for exporting value added home furnishing to the extent of $ 60 million to be completed within three year.

Hanung Toys and Textiles Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

Hanung Toys and Textiles Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on June 12, 2013, inter alia, has taken decision on the following: (1) Approved to sub-divide its equity shares capital of the Company from existing Rs. 10/- (Rupees Ten) per equity shares to Rs. 5/- (Rupees Five) per equity shares subject to approval of shareholders of the Company at the forthcoming general meeting. (2) To convene the Extra Ordinary General Meeting to pass the Special Resolution pursuant to section 192 A of the Companies Act i.e. through postal ballot. (3)

Hanung Toys and Textiles Limited has informed the Exchange that pursuant to special resolution passed through postal ballot by the shareholders under section 81 (1A) of the Companies Act 1956, for preferential issue of equity shares as per SEBI ICDR Guidelines 2009, Board of Directors of the Company has allotted 13,90,850 equity shares in their meeting held on March 01, 2013, to promoter group as mentioned below at a price of Rs. 169.32 per equity shares calculated in accordance with the SEBI ICDR Guidelines, 2009: (a). 6,02,400 equity shares allotted to M/s. Glofin Investment and Finance Co.

Hanung Toys and Textiles Limited has submitted to the Exchange a copy of minutes of the proceedings relating to declaration of the result on the voting by postal ballot of the Company held on February 14, 2013.

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 31,2012.

Hanung Toys And Textiles Limited has submitted to the Exchange a copy of notice pursuant to Section 192A(2) of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

Hanung Toys And Textiles Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 07, 2013, has decided to issue 30,00,000 (Thirty Lacs) equity shares as preferential allotment to promoter group as per SEBI Guidelines. The shareholders approval for the said preferential allotment of equity share would be through postal ballot as per section 192A of the Companies Act 1956.

Hanung Toys And Textiles Limited has submitted to the Exchange vide letter dated January 04, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2)) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 regarding the Pledge of 21,00,000 equity shares out of 27,38,000 equity shares with IDBI Trusteeship Services Ltd. against the term loan sanctioned to the Company.

IDBI Trusteeship Services Ltd has submitted to the Exchange vide its letter dated January 01, 2013 a copy of disclosure under Regulation 29(1)/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 September 30,2012.

Hanung Toys And Textiles Limited has submitted to the Exchange a copy of the Minutes of the Proceedings of the Annual General Meeting of the Members of the Company held on September 17, 2012.

Hanung Toys And Textiles Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 17, 2012.

Hanung Toys And Textiles Limited has informed the Exchange that the Board of Directors, at its meeting held on August 20, 2012, has recommended a dividend of 20% i.e. Rs.2/- per share for the financial year ended March 31, 2012 subject to approval of members of the Company at the ensuing Annual General Meeting (AGM).

Hanung Toys And Textiles Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 17, 2012.Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 08, 2012 to September 17, 2012(both days inclusive) for the purpose of payment of Dividend & Annual General Meeting.

Hanung Toys And Textiles Limited has informed the Exchange that Mr. Sanjiv Pandiya C.E.O of the company has resigned from the Company due to suffering from various ailments and poor health. The Board of Directors has accepted his resignation at their meeting held on August 20, 2012.

Hanung Toys and Textiles Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Hanung Toys and Textiles Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Hanung Toys and Textiles Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Spurt in Volume : Substantial increase in trading volumes have 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 Limited has vide its letter inter-alia stated,"We have no substantive information(announcement) to make, that have a bearing on the operation/performance of the company which include all price sensitive information."

Glofin Investment and Finance Co. Pvt Ltd has submitted to the Exchange vide its letter dated March 30, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hanung Infra and Power Limited has submitted to the Exchange vide its letter dated March 01, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 with Acquisition of 10000 of Hanung Toys & Textiles Limited.

Hanung Infra and Power Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Hanung Infra and Power Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.