HANUNG

Hanung Toys and Textiles Limited has informed the Exchange with copy of minutes of Postal Ballot

Hanung Toys and Textiles Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Hanung Toys and Textiles Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2017. Further, the company has informed the Exchange regarding voting results.

Hanung Toys and Textiles Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2017

Hanung Toys and Textiles Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2017

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 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 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 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 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 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 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 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 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 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>