HANUNG

Hanung Toys and Textiles Limited has informed the Exchange regarding 'Disclosure pursuant to Regulation 7 (2) of SEBI (Prohibition of Insider Trading) Regulations, 2015'.

Hanung Toys and Textiles Limited has informed the Exchange regarding 'Disclosure pursuant to Regulation 31(1) & 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011'.

Hanung Toys and Textiles Limited has informed the Exchange regarding 'Appointment of Designated Depository for the purpose of monitoring the foreign Investment limit'.

Hanung Toys and Textiles Limited has informed the Exchange regarding 'Notice of Postal Ballot'.

Hanung Toys and Textiles Limited has informed the Exchange that Pursuant to the Regulation 33 and Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the followings: 1. Un-audited Financial Results (Standalone) for the quarter and half-year ended 30th September 2017. 2. Limited Review Report for the Quarter ended 30th September 2017 given by the Statutory Auditors M/s Gaur & Associates, Chartered Accountant, New Delhi. The said results were reviewed by the Audit Committee and approved by the Board

Hanung Toys and Textiles Limited has informed the Exchange regarding 'Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of newspaper advertisement of notice of annual general meeting, published on 4th September 2017 in English daily Financial Express and in Hindi daily Jansatta newspaper. '.

Hanung Toys and Textiles Limited has informed the Exchange regarding Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.

Hanung Toys and Textiles Limited has informed the Exchange that an appeal against the order of the Hon'ble Board of Industrial and Financial Reconstruction (BIFR) for Financial reconstruction of the Company has been filed with appellate Authority for Industrial and financial Reconstruction.

Hanung Toys and Textiles Limited has informed the Exchange regarding registration of the Company as sick company with Hon'ble Board for Industrial and Financial Reconstruction under the provision of Sick Industrial Companies (Special Provisions) Act, 1985.

Hanung Toys and Textiles Limited has submitted to the Exchange a copy of the Scrutinizer's Report-Combined of e-voting process /Poll under section 108 & 109 of the Companies Act 2013 to fill the casual vacancy by appointment of M/s Ravindra Sharma & Associates as Statutory Auditor of the Company.

Hanung Toys and Textiles Limited has informed the Exchange that Corporate Debt Restructuring Cell has approved the Corporate Debt Restructuring package of the Company in its meeting held on May 23, 2014 as informed by them vide their letter dt June 16, 2014.

Hanung Toys and Textiles Limited has informed the Exchange that the Company has initiated discussions with its lenders to restructure its debts through Corporate Debt Restructuring (CDR) Mechanism and accordingly have filled a Flash Report with CDR Cell, Mumbai, on July 30, 2013. The restructuring of debts will result improvement in the liquidity of the Company, reduction in finance cost and strengthen the core operations of the Company.

Hanung Toys and Textiles Limited has informed the Exchange that the Company has bagged an export order worth $ 60 million (about Rs. 360 Crore) from a leading US buyer. The Company has signed an export order tie-up with a leading US buyer for exporting value added home furnishing to the extent of $ 60 million to be completed within three year.

Hanung Toys And Textiles Limited has informed the Exchange that Mr. Sanjiv Pandiya C.E.O of the company has resigned from the Company due to suffering from various ailments and poor health. The Board of Directors has accepted his resignation at their meeting held on August 20, 2012.

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 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 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 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: "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 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 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 Company is negotiating with two U.S. Companies for acquisition".

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".