HANUNG

Members of the Exchange are hereby notified that in terms of Regulations of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract (Regulations) Rules, 1957 and Bye-Laws of the Exchange, it has been decided to delist (withdraw the admission to dealings in) equity shares of Hanung Toys and Textiles Limited (HANUNG) w.e.f. October 17, 2019 as per SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on June 06,2019 has issued public notice in the newspaper for proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. 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).

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 September 19, 2017 to September 26 , 2017(both days inclusive) for the purpose of Annual General Meeting of the Company is scheduled to be held on September 26, 2017.

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 September 14, 2016 to September 20, 2016 (Both Days Inclusive) for the purpose of Annual General Meeting of the Company to be held on September 20, 2016.

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 September 14, 2015 to September 18, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 18, 2015.

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 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 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 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 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 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 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 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 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 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.

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 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.