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.

• Security Code: 514258
• Company: HYTONE

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.