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Book Closure Details of Hanung Toys & Textiles Ltd.

Announcement Purpose From Date To Date Remarks
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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