1st 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  August, 2018 at 3:00p.m. at the Head office of the company at C-98, Jagan Path, Chomu House, C-Scheme, Jaipur-302 001, Rajasthan inter-alia to consider and approve the Unaudited Financial Results of the company for the Quarter ended on 30th June, 2018. Further, be noted that, the Trading Window will be closed from opening trading hours of 3rd August, 2018 to 15th August, 2018 ( both days inclusive). This is for your kind information and record. Thanking You, Yours faithfully,  For POLYCON INTERNATIONAL LTD. Lal Chand Baid     DIRECTOR    DIN - 00210010