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 13^th day of  February, 2019 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 31^st December, 2018.

Further, be noted that, the Trading Window will be closed from opening trading hours of  30^th January , 2019 and will be reopened on 15^th February , 2019 after expiry of 24 hours of submitting the above referred Financial Results of the company to the Stock Exchange on 13^th February, 2019.

This is for your kind information and record.

 Thanking You,

  Yours faithfully,

 For POLYCON INTERNATIONAL LTD.

   Rajiv  Baid

    DIRECTOR

  DIN - 00212265