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Hanung Toys & Textiles Ltd.

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Hanung Toys & Textiles Intimation of initiation of Liquidation process and appointment of Liquidator

| Announcement

Director of the Company Hanung Toys & Textiles Ltd had informed that Honble High court of Delhi, New Delhi vide its order dated 12th July, 2018 has initiated the Liquidation process of Haunug Toys & Textiles Ltd and official Liquidator of Court is appointed as Liquidator.

Hanung Toys & Textiles Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Submission of Copies of Newspaper publishing Un-audited Financial Results for the quarter ended June 30, 2018

Hanung Toys & Textiles Un-Audited Financial Results For The Quarter Ended June 30Th 2018

| Announcement

Pursuant to Provisions of Regulation 33 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015,The Board of Directors of the Company at their meeting held on today i.e 14th August 2018, inter alia, has transacted and approved the following: 1. Statement of Un-audited Financial Results for the Quarter ended on 30th June 2018 along with Limited Review Report thereon as received from the Statutory Auditor of the Company M/s Gaur & Associates, Chartered Accountants. 2. Approval of Notice, Director Report its annexures of the 28th Annual General Meeting and Book closure (i.e the Register of Members and Share Transfer Books)

Hanung Toys & Textiles Board Meeting Intimation for Un-Audited Financial Result Of The Company For The Quarter Ended On 30.06.2018

| Announcement

HANUNG TOYS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. the Un-audited Financial Result of the Company for the Quarter ended on 30.06.2018. 2. To fix Date, Time, Place for forthcoming Annual General Meeting of the Company. 3. To consider and approve the notice of the forthcoming Annual General Meeting and Directors Report along with the annexure thereto for the Financial Year ended as on 31st March 2018. 4. To consider and approve the period for closure of Register of Members and Share Transfer Book for the purpose of Annual General Meeting.

Hanung Toys & Textiles Shareholding for the Period Ended June 30, 2018

| Announcement

Hanung Toys & Textiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here

Hanung Toys & Textiles Statement Of Investor Complaints For The Quarter Ended June 2018

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0110
Name of the Signatory :- Vikram Tak
Designation :- Company Secretary and Compliance Officer

Hanung Toys & Textiles Revised Disclosure Pursuant To Regulation 31(1) & 31(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regu...

| Announcement

This is with reference to your e-mail dated zs" June 2018 in respect of discrepancies in Disclosure under Regulation 31 of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011, we hereby submit the revised Disclosure under Regulation 31 of SEBI(Substaritial Acquisition of Shares and Takeovers) Regulations 2011.

Hanung Toys & Textiles Disclosure Under Regulation 29(2) Of Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeo...

| Announcement

Disclosure under Regulation 29(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and takeover) Regulations, 2011 from D.L. Duggal HUF

Hanung Toys & Textiles Disclosure Pursuant To Regulation 31(1) & 31(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations 20...

| Announcement

Please find enclosed herewith the Disclosure pursuant to Regulation 31(1) & 31(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 2011 regarding Creation of Pledge of 2651418 equity share of M/s Hanung Toys and Textiles Limited as received from Mr. Ashok Kumar Bansal (Promoter Director)

Gross bad loans in the Indian banking system amounted to about Rs 8.5 lakh crore in December, minister of state for finance Shiv Pratap Shukla informed Parliament last week.

Hanung Toys & Textiles Outcome of Board Meeting

| Announcement

Pursuant to provision of Regulation 30 and other applicable regulation, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements 2015, we would like to inform you that the Board of Directors of the Company in their meeting held on today i.e 26th December 2017 have considered and approved the Postal Ballot Notice & Forms pursuant to section 110 of the Companies Act 2013 for Appointment of Statutory Auditor M/s Gaur & Associates, Chartered Accountant, (Firm Registration No. 005354C), to fill the casual vacancy caused by the resignation of M/s Ravindra Sharma & Associates, Chartered Accountant and Appointment of Scrutinizer of Ms. Prabhjot Kaur, Practicing Company Secretary,(CP No.13676), proprietor of M/s Prabhjot Gandhi & Associates, for conducting voting through Postal Ballot including e-voting, in a fair and transparent manner

Hanung Toys & Textiles Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Announcement

Hanung Toys & Textiles Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Hanung Toys & Textiles Scrutinizers Report

| Announcement

Pursuant to provisions of Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, kindly find enclosed herewith the copy of Result in the prescribed format along with the report of the scrutinizer of the 27th Annual General Meeting of Hanung Toys & Textiles Limited held on 26th day of September, 2017 at 11.30 A. M. at Muktadhara Auditorium, Banga Sanskriti Bhawan Trust 18-19, Bhai Veer Singh Marg, Gole Market New Delhi-110001.

Hanung Toys & Textiles BOARD MEETING ON 30TH MAY 2017 AT 3.30PM

| Announcement

THE 26th MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY IS SCHEDULED TO BE HELD ON MAY 30th 2017, AT 3:30 PM AT THE CORPORATE OFFICE OF THE COMPANY - 108-109, NSEZ NOIDA, UTTAR PRADESH, TO CONSIDER AND APPROVE INTER ALIA, THE AUDITED FINCIAL RESULTS AND REPORT OF THE AUDITOR FOR THE QUARTER AND YEAR ENDED MARCH 31ST, 2017.

Of the remaining 21, while 8 firms will be moved to 'T' group, 13 will be transferred to 'XT' group.

Hanung Toys & Textiles Capital Reconciliation Certificate Under Regulation 55A Of The SEBI (Depositories And Participants) Regulations, 1996 Fo...

| Announcement

We are enclosing herewith the ?Capital Reconciliation Certificate under Regulation 55A of the SEBI (Depositories and Participants) Regulations, 1996 for quarter ended on March 31st 2017 and ?Compliance Certificate for half year ended on March 31st 2017 under Regulation 40 (9) - Certificate from Practicing Company Secretary received from M/s. Surinder Vashishtha & Associates, Practicing Company Secretaries.

Hanung Toys & Textiles Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ashok Kumar Bansal HUF

Hanung Toys & Textiles Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Glofin Investment & Finance Co Pvt Ltd

Hanung Toys & Textiles Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hanung Infra & Power Ltd

Hanung Toys & Textiles Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hanung Toys & Textiles Ltd

Hanung Toys & Textiles Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Hanung Toys & Textiles Ltd

Hanung Toys & Textiles Standalone Financial Results, Limited Review Report for September 30, 2016

| Announcement

Hanung Toys & Textiles Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 2016 2. Standalone Limited Review for the period ended September 30, 2016

Hanung Toys & Textiles Board Meeting Intimation for Results

| Announcement

Hanung Toys & Textiles Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 14, 2016, inter alia, to consider and approve the Un audited Financial Results of the Company for the quarter ended September 30, 2016.

Hanung Toys & Textiles Updates

| Announcement

Hanung Toys & Textiles Ltd has informed BSE that with reference to the Companys pending appeal against the order of Honble BIFR with AAIFR, it is hereby informed that in view of Honble AAIFR since the contentions raised during the course of hearing are not in the jurisdiction of the Honble Appellate Authority for Industrial and Financial Reconstruction (AAIFR), the Companys Appeal against the order of Honble Board of Industrial and Financial Reconstruction has referred to the Debt Recovery Tribunal established under established under sub-section (1) of section 3 of the Recovery of Debts Due to Banks and Financial Institutions Act, 1993 (51 of 1993). The Company is seeking legal advice on the same.

Hanung Toys & Textiles Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992

| Announcement

Hanung Toys & Textiles Ltd has now submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE

Hanung Toys & Textiles Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Announcement

Hanung Toys & Textiles Ltd has informed BSE regarding the details of Voting results at the 26th Annual General Meeting (AGM) of the Company held on September 20, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report.

Hanung Toys & Textiles Outcome of AGM

| Announcement

Hanung Toys & Textiles Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company was held on September 20, 2016.

Hanung Toys & Textiles AGM on Sept 20, 2016

| Announcement

Hanung Toys & Textiles Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company will be held on September 20, 2016.

Hanung Toys & Textiles Fixes Book Closure for AGM

| Announcement

Hanung Toys & Textiles Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2016 to September 20, 2016 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 20, 2016.

Hanung Toys & Textiles Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

| Announcement

IDBI Trusteeship Services Ltd has now submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Hanung Toys & Textiles Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

| Announcement

IDBI Trusteeship Services Ltd has now submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Hanung Toys & Textiles Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

| Announcement

Manju Garg has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Hanung Toys & Textiles Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

| Announcement

South Asian Hospitality Services Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Hanung Toys & Textiles Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

| Announcement

South Asian Hospitality Services Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

Hanung Toys & Textiles Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

| Announcement

Hanung Toys & Textiles Ltd has submitted the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE

Hanung Toys & Textiles Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016

| Announcement

Hanung Toys & Textiles Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Hanung Toys & Textiles Updates

| Announcement

Hanung Toys & Textiles Ltd has informed BSE that the Application of the Company before the Honble Board of Industrial and Financial Reconstruction (BIFR) for financial reconstruction has been Abated. Further the Company shall appeal against the said order to Appellate Authority for Industrial and Financial Reconstruction (AAIFR).

Hanung Toys & Textiles Board Meeting Intimation for Results

| Announcement

Hanung Toys & Textiles Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2016, to consider and approve the Un-Audited financial Results for the Quarter and Audited financial results for the Financial Year ended March 31, 2016.

Hanung Toys & Textiles Shareholding for the Period Ended December 31, 2015

| Announcement

Hanung Toys & Textiles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here

Hanung Toys & Textiles Board Intimation for Results & Closure of Trading Window

| Announcement

Hanung Toys & Textiles Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 13, 2016, inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2015. Further, pursuant to the Companys Code of conduct for Prevention of Insider Trading in dealing with the securities of the Hanung Toys and textiles Limited, the "Trading Window" shall remain closed from February 05, 2016 to February 15, 2016 (both days Inclusive) for Directors, Promoters and Key Management Personnel of the Company.

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