2nd Quarter

                                               NOTICE OF BOARD MEETING

Pursuant to Regulation 29 read with Regulation 46 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 13^th day of  November, 2018 at 3:00p.m. at  the Head office of the company at C-98, Jagan Path, Chomu House, C-Scheme, Jaipur-302 001, Rajasthan inter-alia to consider and approve the Unaudited Financial Results of the company for the Quarter/ Half Year  ended on 30^th September, 2018.

Further, be noted that, the Trading Window will be closed from opening trading hours of 2^nd November, 2018 to 15^th November, 2018 (both days inclusive). This is for your kind information and record.

 Thanking You,

  Yours faithfully,

 For POLYCON INTERNATIONAL LTD.

   RAJIV  Baid

   DIRECTOR

   DIN - 00212265