HANUNG

Hanung Toys And Textiles Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on August 22, 2009, inter-alia, has transacted the following business:- The Board of Directors has approved the issue of securities upto USD 50 million.

Hanung Toys And Textiles Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on August 22, 2009, inter-alia, has transacted the following business: (1) Approved audited accounts for the year ended March 31, 2009. (i) The total income has increased to Rs. 65307 Lacs in 2008-09 as compared to Rs. 50728 Lacs in 2007-2008 i.e. 28% growth shown in the total income, compared to last year. (ii) The net profit before tax is Rs. 7376 Lacs for 2008-09 as compared to Rs. 7553 Lacs in 2007-2008. (iii) The net profit after tax has increased to Rs. 6445 Lacs in 2

Hanung Toys And Textiles Limited has submitted to the Exchange a copy of proceedings of Extra-ordinary General Meeting of the Company held on June 24, 2009 for the purpose of declaration of the results on the voting by Postal Ballot u/s 293(1) (a). 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=/content/corporate/hanung_Egm_17072009.zip target=NEW> For more details click here.</a>

Hanung Toys And Textiles Limited has informed the Exchange that "The Company is pleased to announce the result of the ordinary resolution u/s 293 (1) (a) passed by way of postal ballot voting in terms of Section 192A read with Companies (Passing of the resolution by Postal Ballot) Rules, 2001, by the shareholders of the Company". The result of Postal 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/hanug_RPB_25062009.zip target=NEW> For more details cli

Hanung Toys And Textiles Limited has informed the Exchange regarding the notice of Postal Ballot Pursuant to Section 192A of the Companies Act, 1956 for the consent of the members for passing the following Resolutions (As per attachment) . A copy of the notice of Postal Ballot 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_PB_08052009.zip target=NEW> For more details click here.</a>

Hanung Toys And Textiles Limited has informed the Exchange that the Board of Directors in its meeting held on February 17, 2009 has appointed Mr. Chander Shekher Batra, Chartered Accountant as an Additional Director on the Board of the company.

Hanung Toys And Textiles Limited has informed the Exchange that "In compliance of regulation 8A (4) of the Securities, and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) (Amendment) Regulations, 2009 we would like to inform you that as per the declaration received from Promoters/ persons forming part of the promoter group, none of the Promoters/ persons forming part of the promoter group of the Company, have pledged any shares of the Company". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announceme

Hanung Toys And Textiles Limited has informed the Exchange that "The Company has setup a Marketing Office in US at Fifth Avenue, Manhattan, New York through its subsidiary Abhinav International INC for expanding its global market horizon".

Hanung Toys And Textiles Limited has informed the Exchange that Mr. Piyush Mittal, Independent Director of the Company has ceased to be the director of the Company w.e.f. December 15, 2008.

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 26, 2008. 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_AGM_27102008.zip target=NEW> For more details click here.</a>

Hanung Toys And Textiles Limited has informed the Exchange regarding the proceeding of the Annual General Meeting of the Company held on September 26, 2008.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_AGM_06102008.zip target=NEW> For more details click here.</a>

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 20, 2008 to September 26, 2008 (both days inclusive) for the purpose of payment of dividend and Annual General Meeting of the Company to be held on September 26, 2008.

Hanung Toys And Textiles Limited has informed the Exchange regarding approved audited accounts for the year ended March 31, 2008. 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_UP_04082008.zip target=NEW> For more details click here.</a>

Hanung Toys And Textiles Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on August 04, 2008 has declared a dividend @ 15%, subject to the approval of shareholders in Annual General Meeting.

Hanung Toys And Textiles Limited has informed the Exchange that : "The Company is negotiating with two U.S. Companies for acquisition".

Hanung Toys And Textiles Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on April 29, 2008) that: The Company has deployed IPO proceeds for setting up of Home Textile unit and other objects as stated in Prospectus. The Company as on March 31, 2008, utilized Whole amount of Rs. 90.25 crore raised from IPO.

Hanung Toys And Textiles Limited has informed the Exchange that : "The Company has signed MOU with a Chinese Company to buy latter's soft toy business in China by acquiring 100% stake in the said Company."

Hanung Toys And Textiles Limited has informed the Exchange vide its letter dated February 14, 2008 that: "The Company has opened its first Retail store for soft toys in Delhi today".

Hanung Toys And Textiles Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 30, 2008) regarding the details of utilization of IPO proceeds. 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_IPO_30012008.zip target=NEW> For more details click here.</a>

Hanung Toys And Textiles Limited has informed the Exchange that: "The Shareholders of the Company have passed a Special Resolution, by way of Postal Ballot regarding change of Registered Office of the Company from "Union Territory of Delhi" to the "State of Uttar Pradesh" and Clause-II of the Memorandum of Association be altered by substituting the words "State of Uttar Pradesh" in place of "Union Territory of Delhi", by requisite majority".

Hanung Toys And Textiles Limited has informed the Exchange that: "The members of the Company will consider to approve the following Special Resolution by way of Postal Ballot. "RESOLVED THAT pursuant to the provisions of Section 17 of the Companies Act, 1956 and other applicable provisions, if any and subject to the confirmation of the Hon'ble Company Law Board (Northern Region Bench) at New Delhi, the Registered Office of the Company be and is hereby shifted from the 'Union Territory of Delhi' to the 'State of Uttar Pradesh'. RESOLVED FURTHER THAT Clause II of the Memorandum of Association of

Hanung Toys And Textiles Limited has informed the Exchange that: "The Company has signed export order tie-up with a leading US buyer, for exporting Home furnishing to the extent of USD 50 Million (About Rs200 Crores) to be completed by December, 2009. This agreement will bring greater strength and better revenue to the Company. We further state that the company has so far signed long term export contracts to the tune of USD 265 Million (About Rs.1060 Crores)".

Hanung Toys And Textiles Limited has informed the Exchange that: "The Company's revenue are largely insulated from currency fluctuation risks in terms of the followings:- i) Domestic revenue contributes around 20-25% of total revenue. ii) Natural hedge by way of import of raw material for stuffed toys to the extent of 30% of total revenue. iii) Exports to IKEA in Indian Rupees to the extent of around 20% of the total revenue. iv) Balance is fully hedged by long term zero-cost foreign currency derivative deals. This way the company's total revenues are largely protected from currency fluctuatio

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 Company held on August 28, 2007. 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=/content/corporate/HanugToys_ProceedingsAGM.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 August 28, 2007. The details of the business transacted at the AGM 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_AGM_310082007.zip target=NEW> For more details click here.</a>

Hanung Toys And Textiles Limited has informed the Exchange that: "The details of Utilization of IPO proceeds are as under:- (A) Particulars:- Land & Site development; As per Project Report (Rs. In Lacs):- 550.00; Invested till 30.06.2007 (Rs. In Lacs):- 550.00 (B) Particulars:- Building; As per Project Report (Rs. In Lacs):- 1638.00; Invested till 30.06.2007 (Rs. In Lacs):- 1283.42 (C) Particulars:- Machinery & Other Fixed Assets; As per Project Report (Rs. In Lacs):- 8621.00; Invested till 30.06.2007 (Rs. In Lacs):- 2770.13 (D) Particulars:- Preliminary and Pre-operative Expenses; As per Pro

Hanung Toys And Textiles Limited has informed the Exchange that "The Company has signed export order tie-up with IKEA Sweden, for exporting soft toys / Kids furnishing to the extent of EURO 108 Million (Rs. 600 crores). In terms of above agreement, Hanung expects the business with said buyer to reach a level of EURO 15 million in 1st year, EURO 23 million in 2nd year, EURO 30 million in 3rd year and EURO 40 million in 4th year from now. This agreement will bring greater strength and good revenue to the Company".

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 August 25, 2007 to August 28, 2007 (both days inclusive) for the purpose of the Annual General Meeting of the Company.

Hanung Toys And Textiles Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 30, 2007, interalia, has transacted the following business:- Approved further issue of securities viz. Foreign Currency Convertible Bonds and / or Equity Shares (through Depository Receipt mechanism), viz., GDR / ADR's and / or QIP's and / or any other Financial Instruments together with or without Warrants of the Company (the "Instruments") for an additional US $ 50 millions for part financing capital expenditure / possible acquisition programs undertaken by the Co

Hanung Toys And Textiles Limited has informed the Exchange that: "The Company has started the production in its made-up unit of its proposed Home Textiles unit at Roorkee on 16th July, 2007".

Hanung Toys And Textiles Limited has informed the Exchange that "The Company has bagged an export order from a leading buyer, for exporting Home Furnishings to the extent of US $65 Million, during the three-year period covering calendar years 2007, 2008, and 2009 vide agreement dated 10th May, 2007. In terms of above agreement, Hanung expects the business with said buyer to reach a level of US $15 Million in 2007, US $20 Million in 2008 and US $30 Million in 2009".

Hanung Toys And Textiles Limited has informed the Exchange that: "The details of Utilization of IPO proceeds are as under:- (A) Particulars:- Land & Site development; As per Project Report (Rs. In Lacs):- 550.00; Invested till 31.03.2007 (Rs. In Lacs):- 550.00 (B) Particulars:- Building; As per Project Report (Rs. In Lacs):- 1638.00; Invested till 31.03.2007 (Rs. In Lacs):- 1091.85 (C) Particulars:- Machinery & Other Fixed Assets; As per Project Report (Rs. In Lacs):- 8621.00; Invested till 31.03.2007 (Rs. In Lacs):- 2200.48 (D) Particulars:- Preliminary and Pre-operative Expenses; As per Pro

News Verification : The media had reports on February 10, 2007 that Hanung Toys and Textiles Limited may acquire a chinese 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 officials of the company. Hanung Toys and Textiles Limited has vide its letter inter-alia stated, "In this connection we submit that in order to expand the soft toys capacity, the Company finds the skilled labour as the major constraint, the Management is therefor

Hanung Toys And Textiles Limited has informed the Exchange regarding "The details of Utilization of IPO proceeds are as under:- Particulars, (Rs. in Lacs):- (A) Land; Utilization as projected in the prospectus:- 526.83; Actual as on 31.12.2006:- 526.83 (B) Site Development; Utilization as projected in the prospectus:- 247.06; Actual as on 31.12.2006:- 247.06 (C) Building; Utilization as projected in the prospectus:- 1638.00; Actual as on 31.12.2006:- 694.95 (D) Plant and Machinery; Utilization as projected in the prospectus:- 6824.00; Actual as on 31.12.2006:- 273.00 (E) Miscellaneous Fixed A

Hanung Toys And Textiles Limited has informed the Exchange that the following changes have taken place in the Board of Directors of the Company: 1) Shri. Ashwani Singla has been appointed as a Director of the Company by the Board of Directors with effect from November 27, 2006. 2) Col. Ashok Malhotra, Whole-Time Director has resigned and ceased to be director of the company w.e.f. November 27, 2006.