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Scripcode : 514258    Company : HYTONE TEXSTYLES LTD. << Back To Announcements
 
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Board Meeting Intimation for Intimation Of Board Meeting To Be Held On November 14, 2018 | 08/11/18 00:17 Download PDF
HYTONE TEXSTYLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve With reference to the captioned subject and as per the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th day of ....
 
Shareholding for the Period Ended September 30, 2018 | 21/10/18 16:51  
Hytone Texstyles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
 
Certificate From Practicing Company Secretary For The Quarter Ended As On September 30, 2018 | 20/10/18 16:24 Download PDF
Pursuant to Regulation 40(9) of the SEBI (LODR) Regulations 2015, we are hereby submitting the below document.

Certificate from Practicing Company Secretary for the quarter ended as on September 30, 2018 under the provisions of Regulation 40(9) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015.
 
Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended September 30, 2018 | 20/10/18 16:14 Download PDF
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 1, 2018 to September 30, 2018 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share ....
 
Statement Of Investor Complaints For The Quarter Ended September 2018 | 15/10/18 14:47  
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
01
 
Shareholder Meeting / Postal Ballot-Outcome of AGM | 29/09/18 12:46 Download PDF
Pursuant to Regulation 30 read with Part 'A' Schedule III and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 29th Annual General Meeting of the Company held at the Registered office of the Company at Plot No. 70, TTC (MIDC) Industrial Area, Textile Processing Zone, Mahape Village, Navi Mumbai - 400709 at 10.00 a.m.
 
Outcome of Board Meeting | 14/08/18 19:43 Download PDF
Pursuant to the requirements of Regulation 33 and Regulation 30 read with Para A and of Part A of Schedule III of SEBI (LODR) Regulations, 2015, we wish to intimate that the Board of Directors of the Company has, in its meeting held on August 14, 2018 that commenced at 3.00 p.m. and concluded at 4.00 p.m., considered and approved the Un-audited Financial Results of the Company for the 1st quarter ended DJune 30, 2018;

This is submitted for you kind information and necessary records.
 
Un-Audited Financial Results For The Quarter Ended June 30, 2018 | 14/08/18 16:07 Download PDF
As required under Regulation 33 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Un-audited Financial Results of the Company for the Quarter Ended
June 30, 2018 and the Limited Review Report thereon issued by the Statutory Auditors of the Company as approved by the Board of Directors at their Meeting held today i.e., Tuesday, August 14, 2018. ....
 
Statement Of Investor Complaints For The Quarter Ended June 2018 | 23/07/18 16:40  
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
01
 
Shareholding for the Period Ended June 30, 2018 | 22/07/18 17:41  
Hytone Texstyles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
 
Audited Financial Results For The Quarter / Year Ended March 31, 2018 | 30/05/18 19:58 Download PDF
Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, this is to inform to the Exchange that the Board of Directors of the Company in their meeting held on Wednesday, May 30, 2018 considered and approved the Audited Financial Results of the Company for the quarter / year ended March 31, 2018 and appointment of M/s. Teena Dedhia & Co. as Secretarial Auditor for the Financial Year 2018-19. The said Meeting of the Board of Directors commenced at 3.00 p.m. and concluded at 7.30 p.m. ....
 
Notice Is Hereby Given That A Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Wednesday, 30Th Day Of May, 2018 At The Registered Office Of The Company At Plot No.70, T.T.C (MIDC) Industrial Area, Mahape Village, Navi Mumbai-400709 At 3.00 P.M., To Consider The Following Matters:

1. To Consider The Audited Financial Results Of The Company For The Year Ended On March 31, 2018.
2. To Consider Appointment Of M/S. Teena Dedhia & Co. As Secretarial Auditor For The Financial Year 2018-19.
3. To Consider Any Other Matter With The Permission Of The Chair.
 | 23/05/18 15:53
 Download PDF
Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 30th day of May, 2018 at the Registered Office of the Company at Plot No.70, T.T.C (MIDC) Industrial Area, Mahape village, Navi Mumbai-400709 at 3.00 p.m., to consider the following matters:

1. To consider the Audited Financial Results of the Company for the year ended on March 31, 2018. ....
 
Compliance Certificate For The Period October 1, 2017 To March 31, 2018 Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015  | 30/04/18 14:29 Download PDF
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 1, 2017 to March 31, 2018 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer ....
 
Certificate Under The Provisions Of Regulation 40(9) Of SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015 For The Half Year Ended March 31, 2018 | 28/04/18 12:03 Download PDF
Certificate from Practicing Company Secretary for the quarter ended as on March 31, 2018 under the provisions of Regulation 40(9) of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015.
 
Shareholding for the Period Ended March 31, 2018 | 20/04/18 17:15  
Hytone Texstyles Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
 
Statement Of Investor Complaints For The Quarter Ended March 2018 | 20/04/18 10:44  
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
01
 
Un-Audited Financial Results For The Quarter Ended December 31, 2017. | 14/02/18 15:39 Download PDF
As required under Regulation 33 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Un-audited Financial Results of the Company for the Quarter Ended
December 31, 2017 and the Limited Review Report thereon issued by the Statutory Auditors of the Company as approved by the Board of Directors at their Meeting held today i.e., Wednesday, February 14, 2018. ....
 
Board Meeting-Outcome of Board Meeting | 14/02/18 15:33 Download PDF
Pursuant to the requirements of Regulation 33 and Regulation 30 read with Para A and of Part A of Schedule III of SEBI (LODR) Regulations, 2015, we wish to intimate that the Board of Directors of the Company has, in its meeting held on February 14, 2018 that commenced at 3.00 p.m. and concluded at 3.30 p.m., considered and approved:

1.The Un-audited Financial Results of the Company for the 3rd quarter ended December 31, 2017; ....
 
Board Meeting To Be Held On February 14, 2018 | 07/02/18 15:43 Download PDF
With reference to the captioned subject and as per the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14th day of February, 2018 at the Registered Office of the Company at Plot No.70, T.T.C (MIDC) Industrial Area, Mahape village, Navi Mumbai-400709 at 3.00 p.m., to consider the following matters: ....
 
Statement Of Investor Complaints For The Quarter Ended December 31, 2017
 | 29/01/18 16:06
 Download PDF
Pursuant to Regulations 13(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 we hereby submit the below details with respect to investor grievance(s) pending, received, disposed and remaining unresolved at the end of 3rd quarter of Financial year 2017-18.

Sr No. Investor Complaints/Queries for the quarter ended on December 30, 2017 ....
 
 
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