Hanung Toys and Textiles
BSE: 532770|NSE: HANUNG|ISIN: INE648H01013|SECTOR: Miscellaneous
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AGM/EGM Summary
The last AGM of Hanung Toys and Textiles was held on September 24, 2011. The book closure was from September 20, 2011 to September 24, 2011.
AGM/EGM (Hanung Toys and Textiles)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 25-08-2011 | AGM | 24-09-2011 | 20-09-2011 | 24-09-2011 | Rs.2.00 per share(20%)Dividend |
| 01-07-2010 | AGM | 26-07-2010 | 13-07-2010 | 16-07-2010 | Rs.2.00 per share(20%)Dividend |
| 19-05-2010 | EGM | 24-05-2010 | - | - | 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 Regulations. |
| 25-08-2009 | AGM | 22-09-2009 | 16-09-2009 | 22-09-2009 | 15% Dividend |
| 20-05-2009 | EGM | 24-06-2009 | - | - | 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 Crs. |
| 14-08-2008 | AGM | 26-09-2008 | 20-09-2008 | 26-09-2008 | 15% Dividend |
| 01-08-2007 | AGM | 28-08-2007 | 25-08-2007 | 28-08-2007 | - |
Source : Dion Global Solutions Limited
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