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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