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06 Aug 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 <BR> Quarter ended on 30.06.2018.<BR> <BR> 2. To fix Date, Time, Place for forthcoming Annual General <BR> Meeting of the Company.<BR> <BR> 3. To consider and approve the notice of the forthcoming <BR> Annual General Meeting and Director's Report along with <BR> the annexure thereto for the Financial Year ended as on <BR> 31st March 2018.<BR> <BR> 4. To consider and approve the period for closure of <BR> Register of Members and Share Transfer Book for the <BR> purpose of Annual General Meeting. | |
View all announcements for HANUNG TOYS & TEXTILES LTD. | Source: BSE India |