Book Closure Details of Hanung Toys & Textiles Ltd. |
| Announcement | Purpose | From Date | To Date | Remarks |
| Jan 04, 2018 | POM | |||
| Sep 01, 2017 | AGM | Sep 19, 2017 | Sep 26, 2017 | |
| Aug 14, 2015 | AGM | Sep 14, 2015 | Sep 18, 2015 | |
| Dec 24, 2014 | POM | |||
| Oct 01, 2014 | AGM | Oct 27, 2014 | Oct 31, 2014 | |
| Jun 20, 2014 | POM | |||
| Aug 29, 2013 | AGM | Sep 14, 2013 | Sep 18, 2013 | |
| Jan 16, 2013 | POM | |||
| Aug 22, 2012 | AGM | Sep 08, 2012 | Sep 17, 2012 | Rs.2.00 per share(20%)Dividend |
| Aug 25, 2011 | AGM | Sep 20, 2011 | Sep 24, 2011 | Rs.2.00 per share(20%)Dividend |
| Jul 01, 2010 | AGM | Jul 13, 2010 | Jul 16, 2010 | Rs.2.00 per share(20%)Dividend |
| May 19, 2010 | EGM | 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 | ||
| Aug 25, 2009 | AGM | Sep 16, 2009 | Sep 22, 2009 | 15% Dividend |
| May 20, 2009 | EGM | 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 | ||
| Aug 14, 2008 | AGM | Sep 20, 2008 | Sep 26, 2008 | 15% Dividend |
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