HANUNG TOYS & TEXTILES LTD. - Board Meeting August 10Th 2017

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 10th day of August, 2017 at 3.30 P.M at its Corporate Office of the Company i.e 108-109, NSEZ, Noida, Uttar Pradesh inter-alia, to consider and take on record the following transactions:<BR> <BR> 1. To consider and approve the Unaudited Financial Result of the company for the quarter ended 30.06.2017.<BR> <BR> 2. To fix date, time and venue for forthcoming Annual General Meeting. <BR> <BR> 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 2017.<BR> <BR> 4. To consider and approve the period for closure of Register of Members and Share Transfer Books for the purpose of AGM.<BR>