Pursuant to Provisions of Regulation 33 and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015,The Board of Directors of the Company at their meeting held on today i.e 14th August 2018, inter alia, has transacted and approved the following: 1. Statement of Un-audited Financial Results for the Quarter ended on 30th June 2018 along with Limited Review Report thereon as received from the Statutory Auditor of the Company M/s Gaur & Associates, Chartered Accountants. 2. Approval of Notice, Director Report its annexures of the 28th Annual General Meeting and Book closure (i.e the Register of Members and Share Transfer Books)

Pdf Link: Hanung Toys & Textiles Ltd. - Un-Audited Financial Results For The Quarter Ended June 30Th 2018

Source : BSE - www.bseindia.com

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