Hanung Toys & Textiles (Delisted) share news and announcements

BSE: 532770

Last traded ₹0.80 on 11 Oct 2018

Delisted on 14 Feb 2020.

Hanung Toys & Textiles share news and announcements

294 announcements, routine notices left out, newest first. Page 2 of 6.

Aug 2017
- 31 Aug · Management
  Resignation of Mr Abhishek Monu Kaushik as Independent Director of the company w.e.f. August 31, 2017. (opens in a new tab)
- 31 Aug · Meeting
  Notice of Annual General Meeting to be held on September 26, 2017 (opens in a new tab)
- 23 Aug · Legal
  Exchange had sought clarification from Hanung Toys and Textiles Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: -1. Reconciliation of profit and loss not submitted. The response of the Company is enclosed. (opens in a new tab)
- 14 Aug · Legal
  Exchange has sought clarification from Hanung Toys and Textiles Limited with respect to Non-compliance as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify. -1. Reconciliation of profit and loss not submitted. The response of the Company is awaited. (opens in a new tab)
- 10 Aug · Results
  Financial results for the period ended June 30, 2017. (opens in a new tab)
- 3 Aug · Board meeting
  Inter-alia, to consider and take on record the following transactions: 1. To consider and approve the Un-audited Financial Result of the company for the quarter ended June 30, 2017. 2. To fix date, time and venue for forthcoming Annual General Meeting. 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 March 31, 2017. 4. To consider and approve the period for closure of Register of Members and Share Transfer Books for the purpose of AGM. (opens in a new tab)
Jul 2017
- 13 Jul · Legal
  Exchange had sought clarification from Hanung Toys and Textiles Limited with respect to announcement dated 12-Jul-2017, regarding Appointment of Ms Sunita Thakur as Company Secretary & Compliance Officer of the company w.e.f. Jun 19, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Whether intimated in 24hrsThe response of the Company is enclosed. (opens in a new tab)
- 12 Jul · Legal
  Exchange has sought clarification from Hanung Toys and Textiles Limited with respect to announcement dated 12-Jul-2017, regarding Appointment of Ms Sunita Thakur as Company Secretary & Compliance Officer of the company w.e.f. Jun 19, 2017.". On basis of above the Company is required to clarify following: 1. Brief profile (in case of appointment);2. Whether intimated in 24hrsThe response of the Company is awaited.
- 12 Jul · Management
  Appointment of Ms Sunita Thakur as Company Secretary & Compliance Officer of the company w.e.f. Jun 19, 2017. (opens in a new tab)
Jun 2017
- 3 Jun · Management
  Resignation of Mr LALIT CHAWLA as Company Secretary & Compliance Officer of the company w.e.f. Jun 03, 2017. (opens in a new tab)
May 2017
- 30 May · Results
  Financial results for the period ended 31-Mar-2017. (opens in a new tab)
- 22 May · Board meeting
  Inter alia, (1) To consider and adopt Audited Financial Statements for the quarter as well as year ended on March 31, 2017.(2) To take on record the Audited Report submitted by the Auditors of the Company in respect of Financial Results for the quarter as well as year ended on March 31, 2017. (opens in a new tab)
Apr 2017
- 11 Apr · Disclosure
  Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 11 Apr · Disclosure
  Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
Feb 2017
- 14 Feb · Results
  Financial results for the period ended 31-Dec-2016. (opens in a new tab)
- 3 Feb · Board meeting
  To consider and to take on record the Un-Audited Financial Results for the quarter ended on December 31, 2016. (opens in a new tab)
Nov 2016
- 14 Nov · Results
  Financial results for the period ended 30-Sep-2016. (opens in a new tab)
- 7 Nov · Board meeting
  To consider and approve inter-alia, the Un-audited Financial Results of the Company for the quarter ended September 30, 2016. (opens in a new tab)
- 4 Nov · BIFR
  With reference to the Company's pending appeal against the order of Honble BIFR with AAIFR, it is hereby intimated that in view of Honble AAIFR since the contentions raised during the course of hearing -are not in the jurisdiction of the Hon'ble Appellate Authority for Industrial and Financial Reconstruction (AAIFR), the Company's Appeal against the order of Hon'ble 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. (opens in a new tab)
Oct 2016
- 25 Oct · Management
  Mrs. Anju Bansal (DIN 00028508) Non-Executive Non-Independent Direcor of the Company has resigned from the Company due to her personal preoccupation. The Board of Directors has accepted his resignation at their meeting held on October 25, 2016. (opens in a new tab)
Sep 2016
- 27 Sep · Disclosure
  Disclosure pursuant to Regulation 13 of the SEBI (Prohibition of Insider Trading) Regulations, 1992. (opens in a new tab)
- 22 Sep · Regulation 44(3) of SEBI (LODR), Reg., 2015
  Voting results of Annual General Meeting of the Company held on September 20, 2016, along with a copy of Scrutinizer's Report. (opens in a new tab)
- 21 Sep · Meeting
  Gist of Proceedings of the Annual General Meeting of the Company held on September 20, 2016. (opens in a new tab)
Aug 2016
- 26 Aug · Meeting
  Notice of Annual General Meeting of the members of the Company to be held on September 20, 2016. (opens in a new tab)
- 26 Aug · Meeting
  Register of Members and Share Transfer Books of the Company shall remain closed from September 14, 2016 to September 20, 2016 (Both Days Inclusive) for the purpose of Annual General Meeting of the Company to be held on September 20, 2016. (opens in a new tab)
- 23 Aug · Legal
  Exchange had sought clarification from Hanung Toys and Textiles Limited with respect to an announcement submitted to the Exchange dated August 13, 2016, that the Board of Directors of the Company at their meeting held on August 13, 2016 : (1) Appointment of Mr Mukesh Kumar as non-executive non-independent Director.(2) Mrs Anju Bansal has resigned as non-executive Director of the Company.On basis of above, the reply from the Company is attached. (opens in a new tab)
- 17 Aug · Updates
  Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. (opens in a new tab)
- 17 Aug · Legal
  Exchange has sought clarification from Hanung Toys and Textiles Limited with respect to an announcement submitted to the Exchange dated August 13, 2016, that the Board of Directors of the Company at their meeting held on August 13, 2016 : (1) Appointment of Mr Mukesh Kumar as non-executive non-independent Director.(2) Mrs Anju Bansal has resigned as non-executive Director of the Company.On basis of above Company are required to clarify following -1. Reason for change (in case of appointment, resignation);2. Date of appointment/cessation (as applicable) & term of appointment;3. Brief profile (in case of appointment);4. Disclosure of relationships between directors (in case of appointment of a director).The response of the Company is awaited.
- 13 Aug · Board meeting
  Board of Directors of the Company at their meeting held on August 13, 2016 : (1) Appointment of Mr Mukesh Kumar as non-executive non-independent Director.(2) Mrs Anju Bansal has resigned as non-executive Director of the Company. (opens in a new tab)
- 13 Aug · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Jun-2016. (opens in a new tab)
- 5 Aug · Board meeting
  To consider and approve inter alia, the Un-audited Financial Results for the quarter ended June 30, 2016 and Annual General Meeting purpose. (opens in a new tab)
Jul 2016
- 30 Jul · Updates
  An appeal against the order of the Hon'ble Board of Industrial and Financial Reconstruction (BIFR) for Financial reconstruction of the Company has been filed with appellate Authority for Industrial and financial Reconstruction. (opens in a new tab)
- 7 Jul · BIFR
  Application of the Company before the Hon 'ble 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). (opens in a new tab)
May 2016
- 30 May · Results
  Standalone financial results along with the Auditors Report for the period ended March 31, 2016. (opens in a new tab)
- 26 May · Board meeting
  To consider and approve the Un-Audited financial Results for the Quarter and Audited financial results for the Financial Year ended March 31, 2016. (opens in a new tab)
Feb 2016
- 14 Feb · Results
  Standalone financial results along with the Limited Review Report for the period ended December 31, 2015. (opens in a new tab)
- 4 Feb · Board meeting
  To consider and approve unaudited financial results for the quarter & nine months ended on December 31, 2015.
Dec 2015
- 31 Dec · Management
  Board in its meeting held on December 1, 2015 has appointed Mr. Lalit Chawla, S/o Sh. Vasudeo Chawla as Company Secretary and Compliance Officer of the Company w.e.f December 1, 2015. (opens in a new tab)
- 2 Dec · Legal
  Clarification by Hanung Toys and Textiles Limited Significant price movement has been observed in Hanung Toys and Textiles Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Hanung Toys and Textiles Limitedhas vide its letter inter-alia stated, "Kindly note that the increase in the price of the company is market driven only and there are no events, information or announcement etc. that have a bearing on the operation/performance of the company which include the price sensitive information etc. Further the company is regular in submitting complying with the provision of the Listing Agreement and other related rules and regulations. You are requested to take the same on the records and mail us in case of any further clarification or requirements."
Nov 2015
- 6 Nov · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015. (opens in a new tab)
Oct 2015
- 28 Oct · Board meeting
  To consider and take on record the Un-Audited Financial Results for the Quarter and Half year ended on September 30, 2015. (opens in a new tab)
Sep 2015
- 24 Sep · Disclosure of Voting Pattern - Clause 35A
  Voting results of Annual General Meeting of the Company held on September 18, 2015, pursuant to Clause 35A of the Listing Agreement. (opens in a new tab)
- 21 Sep · Meeting
  Proceeding of the Annual General Meeting of the Members of the Company held on September 18, 2015. (opens in a new tab)
Aug 2015
- 14 Aug · Meeting
  Register of Members and Share Transfer Books of the Company shall remain closed from September 14, 2015 to September 18, 2015 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 18, 2015. (opens in a new tab)
- 14 Aug · Results
  Standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015. (opens in a new tab)
- 5 Aug · Board meeting
  To consider the following:1 To consider and take on record the Unaudited Financial Results for the Quarter ended on June 30, 20152 To fix date of next Annual General Meeting3 To fix Book Closure date. (opens in a new tab)
Jun 2015
- 26 Jun · Management
  Mr. R.K. PandeY,( independent Director of the Company has resigned from the Board vide his letter dated June 05, 2015 and received by the Company on June 09, 2015). The Board of Directors in their meeting held on June 22,2015 accepted the resignation of Mr. R.K. Pandey w.e.f. June 22, 2015. (opens in a new tab)
- 1 Jun · Disclosure
  Vide letter dated May 29, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
May 2015
- 30 May · Results
  Standalone financial results for the period ended 31-Mar-2015. (opens in a new tab)
- 21 May · Management
  Mr. Umesh Dhal C.F.O of the company has resigned from the Company with immediate effect. The Board of Directors has accepted his resignation at their meeting held on May 21, 2015. (opens in a new tab)