Hytone Texstyles Share Price

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Aug-2020 - -
HYTONE TEXSTYLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2020 ,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, 28th day of August, 2020 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 first quarter ended on June 30, 2020. 2. To consider and approve the buy back of 1,50,000 1% Cumulative Redeemable Preference Shares (Series I). Pursuant to the requirements of Regulation 30 of SEBI (LODR) Regulations, 2015, as amended, we wish to intimate that the Board of Directors of the Company has, in its meeting held on August 28, 2020 that commenced at 3.00 p.m. and concluded at 6.00 p.m., considered and approved the unaudited Financial Results of the Company along with the limited review report of the auditor for the 1st quarter ended June 30, 2020 and buy back of 1,50,000 1% Cumulative Redeemable Preference Shares (Series I) (As Per BSE Announcement dated on 28.08.2020)
Board Meeting - 23-Jun-2020 - -
HYTONE TEXSTYLES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,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 Tuesday, 30th day of June, 2020 at the Registered Office of the Company at Plot No.70, T.T.C (MIDC) Industrial Area, Mahape village, Navi Mumbai-400709 at 5.00 p.m., inter alia to consider and approve the Audited Financial Results of the Company for the year ended on March 31, 2020. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, this is to inform to the Exchange that the Board of Directors of the Company in their meeting held on Tuesday, June 30, 2020 considered and approved the Audited Financial Results of the Company for the year ended March 31, 2020. The said Meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 7.30 p.m. With respect to above, we enclose herewith: 1. Statements of Audited Financial Results of the Company for the year ended March 31, 2020. 2. Reports of the Auditors of the Company on the Statements of Audited Financial Results of the Company for the year ended March 31, 2020. as approved by the Board of Directors at their meeting referred above. Please acknowledge and take the above on records. Pursuant to the requirements of Regulation 30 of SEBI (LODR) Regulations, 2015, as amended, we wish to intimate that the Board of Directors of the Company has, in its meeting held on June 30, 2020 that commenced at 5.00 p.m. and concluded at 7.30 p.m., considered and approved the Audited Financial Results of the Company for the year ended March 31, 2020. This is submitted for you kind information and necessary records. (As Per BSE Announcement Dated 30.06.2020)
Board Meeting - 05-Feb-2020 - -
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. Pursuant to the requirements of Regulation 33 and Regulation 30 read with Para A and of Part A of Schedule III of SEBI (LODR) Regulations, 2015, we wish to intimate that the Board of Directors of the Company has, in its meeting held on February 14, 2020 that commenced at 4.00 p.m. and concluded at 4.30 p.m., considered and approved the Un-audited Financial Results of the Company for the 3rd quarter ended December 31, 2019 and appointment of M/s. Teena Dedhia & Co. as Secretarial Auditor for the Financial Year 2019-20. The scan copy of the duly approved and signed Un-audited Financial Results for the 3rd quarter ended December 31, 2019 along with the limited review report of the Auditors thereon are attached. This is submitted for you kind information and necessary records (As Per BSE Announcement dated on 14.02.2020)