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, Hytone Texstyles has informed that the Board of Directors of the Company has, in its meeting held on February 14, 2018 that commenced at 3.00 p.m. and concluded at 3.30 p.m., considered and approved the Un-audited Financial Results of the Company for the 3rd quarter ended December 31, 2017; appointed Riddhi Thakkar as the Company Secretary and Compliance Officer.
The above information is a part of company’s filings submitted to BSE.