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.

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

Source : BSE - www.bseindia.com