3rd 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 13th day of  February, 2018 at 2:00p.m. at the Head office of the company at C-98, Jagan Path, C-scheme, Jaipur-302001 inter-alia to consider and approve the Unaudited Financial Results of the company for the Quarter ended on 31st December, 2017.

Further, be noted that, the Trading Window will be closed from opening trading hours of  1st  February , 2018 and will be reopened on 15th February , 2018 after expiry of 24 hours of submitting the above referred Financial Results of the company to the Stock Exchange on 13th February, 2018.

This is for your kind information and record.

 Thanking You,

 

  Yours faithfully,

 For POLYCON INTERNATIONAL LTD.

 

 

   Rajiv  Baid

    DIRECTOR

  DIN - 00212265