HYTONE TEXSTYLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,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, 14th day of February, 2019 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 ended on December 31, 2019. 2. To consider any other matter with the permission of the Chair.