,
2nd 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 12th day of November, 2022 at 2:00 P.M. at the Registered 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/ Half Year ended on September 30, 2022.
Further, as already intimated, in accordance with company’s code of conduct for Prevention of Insider Trading as per Securities and Exchange Board of India (Prohibition of Insider Trading ) Regulation, 2015 (as amended), the trading window for dealing in the Company’s share will continue to remain closed for all designated persons/ class of designated persons from 1st October 2022 till 48 hours after the declaration of financial results for the quarter ended September 30, 2022
This is for your kind information and record.
Thanking You,
Yours faithfully,
For POLYCON INTERNATIONAL LTD.
Rajiv Baid
DIRECTOR
DIN - 00212265