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Hanung Toys & Textiles Ltd.

58888:hanun  |  IND:Others - Not Mentioned  |  ISIN code:INE648H01013  |  SECT:General

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You can view the dates on which Annual General Meetings (AGM) and Extraordinary General Meetings (EGM) and all the board meetings of Hanung Toys & Textiles Ltd. were held.

AGM / EGM
Announcement Date	Purpose	Date	Book Closure From TO		Remarks
04/01/2018	POM	07/02/2018
01/09/2017	AGM	26/09/2017	19/09/2017	26/09/2017
29/08/2016	AGM	20/09/2016	14/09/2016	20/09/2016
14/08/2015	AGM	18/09/2015	14/09/2015	18/09/2015
24/12/2014	POM	29/01/2015
01/10/2014	AGM	31/10/2014	27/10/2014	31/10/2014
20/06/2014	POM	23/07/2014
29/08/2013	AGM	18/09/2013	14/09/2013	18/09/2013
16/01/2013	POM	14/02/2013
22/08/2012	AGM	17/09/2012	08/09/2012	17/09/2012	Rs.2.00 per share(20%)Dividend
25/08/2011	AGM	24/09/2011	20/09/2011	24/09/2011	Rs.2.00 per share(20%)Dividend
01/07/2010	AGM	26/07/2010	13/07/2010	16/07/2010	Rs.2.00 per share(20%)Dividend
19/05/2010	EGM	24/05/2010			To issue and allot in one or more tranches, on preferential basis upto 12,50,000 Warrants convertible into equivalent number of Equity Shares of Rs. 10/- each ("Convertible Warrants"), at a premium calculated in accordance with the SEBI ICDR Regulati
25/08/2009	AGM	22/09/2009	16/09/2009	22/09/2009	15% Dividend
20/05/2009	EGM	24/06/2009			To create security on any borrowings of the Co., whether by way of creating charges, mortgages or otherwise on any moveable / immovable properties of the Co., provided that the aggregate of such security at any point of time shall not exceed Rs 700 C
14/08/2008	AGM	26/09/2008	20/09/2008	26/09/2008	15% Dividend
01/08/2007	AGM	28/08/2007	25/08/2007	28/08/2007

Date Sources:Live BSE and NSE Quotes Service: TickerPlant | Corporate Data, F&O Data & Historical price volume data: Dion Global Solutions Ltd.
BSE Quotes and Sensex are real-time and licensed from the Bombay Stock Exchange. NSE Quotes and Nifty are also real time and licenced from National Stock Exchange. All times stamps are reflecting IST (Indian Standard Time).
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