4th Quarter

                                               NOTICE OF BOARD MEETING

Pursuant to Regulation 29 of the SEBI Listing 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, 2017 at 2:00 p.m. at the Registered office of the company inter-alia to consider and approve the Audited Financial Results of the company for the Quarter/Financial year ended on 31^st March, 2017.

Further, be noted that, the Trading Window will be closed from opening trading hours of  18^th May,2017 and will be reopened on 1^st June,2017 after expiry of 24 hours of submitting the above referred Financial Results of the company to the Stock Exchange on 30^th May, 2017.

This is for your kind information and record.

Thanking You,

  Yours faithfully,

 For POLYCON INTERNATIONAL LTD.

  Lal Chand Baid 

    DIRECTOR

  DIN - 00210010