HYTONE TEXSTYLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,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 Thursday, 12th day of November, 2020 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., inter alia to consider the following matters: 1. To consider and approve the unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2020. 2. To consider appointment of M/s. Teena Dedhia & Associates as the secretarial auditor for the financial year 2020-21.