1st Quarter

         

 

   NOTICE OF BOARD MEETING

 

Pursuant to Regulation 29 read with Regulation 46 of of  SEBI (LODR ) Regulation 2015, we are pleased to inform you that the meeting of the Board of Directors of the company will be held on 12th day of  August, 2017 at 2:00p.m. at the Registered office of the company inter-alia to consider and approve the Unaudited Financial Results of the company for the Quarter ended on 30th June, 2017.

Further, be noted that, the Trading Window will be closed from opening trading hours of  1st  August, 2017 and will be reopened on 14th August, 2017 after expiry of 24 hours of submitting the above referred Financial Results of the company to the Stock Exchange on 12th August, 2017.

This is for your kind information and record.

 Thanking You,

 

  Yours faithfully,

 For POLYCON INTERNATIONAL LTD.

 

 

  Lal Chand Baid 

    DIRECTOR

  DIN - 00210010