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

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.