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 12^th day of  September, 2017 at 2:00 p.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 30^th June, 2017.

Further, be noted that, the Trading Window will be closed from opening trading hours of  31^st  August, 2017 and will be reopened on 14^th September, 2017 after expiry of 24 hours of submitting the above referred Financial Results of the company to the Stock Exchange on 12^th September, 2017.

This is for your kind information and record.

 Thanking You,

  Yours faithfully,

 For POLYCON INTERNATIONAL LTD.

  Lal Chand Baid 

    DIRECTOR

  DIN - 00210010