,
2nd Quarter
NOTICE OF BOARD MEETING
Pursuant to Regulation 29 of the SEBI (LODR) Regulation 2015, we are pleased to inform you that the meeting of the Board of the Directors of the company will be held on 11th day of November ,2016 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/Half year ended on 30th September ,2016.
Further, be noted that, the Trading Window will be closed from opening trading hours of 31st October and will be reopened on 12th November, 2016 after expiry of 24 hours of submitting the above referred Financial Results of the company to the Stock Exchange.
This is for Your Kind information and record.
Thanking You,
Yours faithfully,
For POLYCON INTERNATIONAL LTD.
Lal Chand Baid
DIRECTOR
DIN -00210010