4 th 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 30^th day of  May, 2018 at 3:00p.m. at the Head office of the company at C-98, Jagan Path, C-scheme, Jaipur-302001 inter-alia to consider and approve the Audited Financial Results of the company for the Quarter /Year ended on 31^st March, 2018.

Further, be noted that, the Trading Window will be closed from opening trading hours of  22^nd   May , 2018 and will be reopened on 2^nd  June , 2018 after expiry of 24 hours of submitting the above referred Financial Results of the company to the Stock Exchange on 30^th May, 2018.

This is for your kind information and record.

 Thanking You,

  Yours faithfully,

 For POLYCON INTERNATIONAL LTD.

   Lal Chand Baid

   DIRECTOR

   DIN - 00210010