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| Exchange Received Time 08/11/2018 00:17:17 Exchange Disseminated Time 08/11/2018 00:17:20 Time Taken 00:00:03 | 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 November, 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 Un-audited Financial Results of the Company for the quarter and half year ended on September 30, 2018.
2. To consider any other matter with the permission of the Chair.
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