HANUNG

Hanung Toys and Textiles Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2018.

Hanung Toys and Textiles Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2018.

Hanung Toys and Textiles Limited has informed the Exchange regarding Outcome of Board Meeting held on December 26, 2017.

Hanung Toys and Textiles Limited has informed the Exchange regarding Outcome of Board Meeting held on November 11, 2017.The Board of Directors of the Company with the recommendation of the Audit Committee has considered and approved the appointment of M/s Gaur & Associates, Chartered Accountants (Firm Registration No.005354C) as Statutory Auditor of the company to fill the casual vacancy caused by the resignation of M/s Ravindra Sharma & Associates (Firm Registration No.006415N) as per the provisions of the Companies Act, 2013 and other applicable provisions, if any, and rules made there under

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 informed the Exchange regarding the outcome of Board Meeting of the Company held on June 16, 2014.

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 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 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 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 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 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