HYTONE TEXSTYLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,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 Friday, 14th day of February, 2020 at the Registered Office of the Company at Plot No.70, T.T.C (MIDC) Industrial Area, Mahape village, Navi Mumbai-400709 at 4.00 p.m., to consider the following matters: 1. To consider the Un-audited Financial Results of the Company for the third quarter ended on December 31, 2019. 2. To consider appointment of M/s. Teena Dedhia & Co. as Secretarial Auditor for the Financial Year 2019-20. 3. To consider any other matter with the permission of the Chair.