HANUNG

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 with respect to acquisition of 10000 shares of Hanung Toys and 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 with respect to acquisition of 33307 shares of Hanung Toys and Textiles Limited.

Hanung Toys and Textiles Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

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.

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.

Glofin Investment and Finance Co. Pvt. Ltd. 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.

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.

Glofin Investment and Finance Co. Pvt. Ltd. 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.

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

Glofin Investment and Finance Company Private Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.

Glofin Investment and Finance Company Private Limited has submitted to the Exchange a copy of disclosure under Regulation 29(2) of the SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.

Hanung Toys And Textiles Limited has informed the Exchange that Hanung Toys & Textiles Ltd. has allotted 12,50,000 warrants on a Preferential basis, to a Promoter Group, as per the terms of issue of these warrants, upon payment of Exercise Price of Rs. 245.73 per warrant, as reduced by the 25% upfront money paid at the time of allotment of warrants, the warrant holders were entitled to apply for and allotment of One Equity Share of par value of Rs. 10 each against each warrant held. The last date for the exercise of the conversion right of the Warrant holder was December 06, 2011 (within 18 m

Hanung Toys and Textiles Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Hanung Toys And Textiles Limited has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the company held on September 24, 2011.

Hanung Toys And Textiles Limited has informed the Exchange regarding Outcome of Annual General Meeting held on September 24, 2011.

Hanung Toys And Textiles Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 20, 2011 to September 24, 2011 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on September 24, 2011.

Hanung Toys And Textiles Limited has informed the Exchange that the Board of Directors, at its meeting held on August 24, 2011, has recommended a dividend of Rs.2.00 per equity share of Rs. 10/- each .

Hanung Toys and Textiles Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Hanung Toys and Textiles Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

Hanung Toys And Textiles Limited has informed the Exchange that Mr. Sanjeev Pandiya has been appointed as Chief Executive Officer of the Company w.e.f July 02, 2011.

News Verification : The media had reports that Hanung Toys and Textiles Limited may acquire an overseas textile company. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media 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 would like to mention that at the moment we have no substantive announcement to make, in relation to any potential acqisition or stake purchase. We believe that the article is speculative in

Hanung Toys and Textiles Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Hanung Toys And Textiles Limited has informed the Exchange that the Issue Committee of the Board of Directors of the Company at its meeting held on May 06, 2011 has decided to defer its GDR Issue due to the current volatility in India securities market and also due to the current share price of the Company being lower than the floor price determined as per the regulatory guidelines. The Board of Directors/the Issue Committee would review the situation in future and decide on the date on which to reopen the GDR Issue as well as other terms and conditions associated therewith.

Hanung Toys And Textiles Limited has informed the Exchange that the Issue Committee of the Board of Directors of the Company at its meeting held on April 27, 2011 has decided that its GDR Issue would now be closed for subscription on or before May 06, 2011.

Hanung Toys And Textiles Limited has informed the Exchange that the Issue Committee of the Board of Directors of the Company at its meeting held on April 18, 2011 has decided to issue 6,400,000 Global Depositary Receipts at an Issue price of US$ 5 per Global Depositary Receipt representing 6,400,000 equity shares with par value of Rs. 10 each, subject to an over allotment option of up to additional 960,000 Global Depositary Receipts represented by equivalent number of equity shares. The Company opens its GDR issue for subscription on April 18, 2011 and will be closed on April 27, 2011 or as so

Hanung Toys And Textiles Limited has informed the Exchange that the Company has acquired a controlling stake in M/s Cody Direct Corp., a company incorporated under the US laws.

Hanung Toys and Textiles Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.

Hanung Toys And Textiles Limited has informed the Exchange that a meeting of the Board of Directors of the Company was held on December 11, 2010, inter alia, to consider and approve the buy-back of its own shares by the Company in accordance with the provisions of the Companies Act, 1956 and the SEBI Regulations. The Board considered the matter regarding the buy-back of its own shares by the Company in the meeting and after due consideration the Board resolved that at present the company should not buy-back its own shares due to the following reasons: (1) That as per the Articles of Associatio

Hanung Toys and Textiles Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

News Verification : The media had reports that Hanung Toys and Textiles Limited may issue bonus shares.. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Hanung Toys and Textiles Limited has vide its letter inter-alia stated, "The company has not given any information regarding the issue of Bonus shares as published in the media and it has no such proposal."

Hanung Toys And Textiles Limited has informed the Exchange that the members at the Annual General Meeting of the Company held on July 26, 2010, interalia have accorded to the following :- (1) Adoption of audited Balance Sheet of the Company as at March 31, 2010 and Profit and Loss Accounts for the year ended March 31, 2010 along with Director's Report and Auditor's Report thereon; (2) Declared dividend of Rs.2.00 per equity Shares of Rs.10.00 (Rupees Ten Only) each for the year 2009-2010; (3) Re-appointment of Shri Ashwani Kumar Singla, as a Director of the Company, liable to retire by rotat

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 July 13, 2010 to July 16, 2010 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting of the Company to be held on July 26, 2010.

Hanung Toys And Textiles Limited has informed the Exchange that the Board of Directors, at its meeting held on July 01, 2010, has recommended a dividend of Rs.2.00 per equity share of Rs. 10/- each (20%).

Hanung Toys And Textiles Limited has informed the Exchange that the Board of Directors of Hanung Toys & Textiles Limited at their meeting held on June 08, 2010 has allotted 12,50,000 Convertible Warrants at Rs.245.73 per Warrant to the following entities : (1) Name of Allottee : C.K. Software Private Limited, No. of Convertible Warrants Allotted : 4,00,000; (2) Name of Allottee : Abhinav International Private Limited, No. of Convertible Warrants Allotted : 4,50,000; (3) Name of Allottee : Parneet Softech Private Limited, No. of Convertible Warrants Allotted : 4,00,000.

Hanung Toys And Textiles Limited has informed the Exchange that the Members of the Company at the Extra Ordinary General Meeting held on May 24, 2010 have duly approved all the businesses as specified in the notice convening the meeting through Special Resolution viz: (1) Approval of the Preferential Allotment of 12,50,000 warrants convertible into equivalent number of equity shares of Rs. 10/- each (hereinafter referred to as "Convertible Warrants"), at a premium calculated in accordance with the SEBI ICDR Regulations and other relevant guidelines/regulations as may be applicable; (2) Approva

Hanung Toys And Textiles Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company scheduled to be held on May 24, 2010.

Hanung Toys And Textiles Limited has informed the Exchange that the Board of Directors of the company has approved the following in their Board meeting held on April 29, 2010. (1) The Board of Directors approved to further issue of capital in domestic or foreign markets including but not limited to make private placement of equity shares to Qualified Institutional buyers (or QIP) and/ or Global Depository Receipts ("GDRs"), Foreign Currency Convertible Bonds ("FCCBs"), and/or any other financial instruments convertible into Equity Shares, or giving the holder a right to subscribe to Equity Sh

Hanung Toys And Textiles Limited has informed the Exchange that M/s. Hanung Toys and Textiles Limited has signed export order tie-up with a leading US buyer, for exporting Value Added Home Furnishing to the extent of USD 90 Million (About 400.00 Crores) to be completed by December 2012. This agreement will bring greater strength and better margins to the Company.

Hanung Toys And Textiles Limited has informed the Exchange that the Board of Directors in its meeting held on March 24, 2010 has appointed Col. S. K. Jain, as an Additional Director (Independent Director) on the Board of the Company.

Hanung Toys And Textiles Limited has informed the Exchange that Shri Gulshan Rai Jain an Independent Director of the Company has resigned from the Board of Director. The Board of Directors accepted his resignation in their meeting held on March 24, 2010.

Hanung Toys And Textiles Limited has informed the Exchange that: "M/s Hanung Toys and Textiles Limited has signed export order tie-up with a leading US buyer, for exporting Value Added Home Furnishing to the extent of USD 100 Million (About Rupees 450.00 Crores) to be completed by December, 2012. This agreement will bring greater strength and better margins to the Company".

Hanung Toys And Textiles Limited has informed the Exchange that M/s. Hanung Toys and Textiles Limited has signed export order tie-up with a leading US buyer, for exporting Home furnishing to the extent of USD 60 Million (About Rupees 280.00 Crores) to be completed by December, 2012.This agreement will bring greater strength and better revenue to the Company.

Hanung Toys And Textiles Limited has informed the Exchange that M/s Hanung Toys and Textiles Limited has received the BEST EXPORTER AWARD for Toys for the years 2007-08 and 2008-09 from Noida Special Economic Zone Authority, Ministry of Commerce & Industry, Govt. of India.

Hanung Toys And Textiles Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the members of the Company held on September 22, 2009. The 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/Corporate Announcements). <a href=/content/corporate/Hanung_min_05102009.zip target=NEW> For more details click here.</a>

Hanung Toys And Textiles Limited has informed the Exchange regarding the outcome of the Annual General Meeting of the Company held on September 22, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/hanung_pagm_23092009.zip target=NEW> For more details click here.</a>

Hanung Toys And Textiles Limited has submitted to the Exchange a copy of minutes of the proceedings of General Meeting of the Company held on August 31, 2009 for the purpose of declaration of the result on the voting by Postal Ballot u/s 293 (1)(d) & 293(1) (a) of the Companies Act, 1956 to exceed borrowing limits upto Rs.1500/- Cr. and providing securities for borrowing upto Rs.1500 Cr. respectively. 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/Corporate Announcements).<a href=/c

Hanung Toys And Textiles Limited has informed the Exchange that the date of Book Closure for the purpose of payment of dividend shall be from September 16, 2009 to September 22, 2009. Further, the Annual General Meeting of the Company is scheduled on September 22, 2009.