Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, Polymac Thermoformers has informed that a Meeting of the Board of Directors of the Company will be held on Saturday, the 13th November, 2021 at the Registered Office of the Company at 29A Weston Street 3rd Floor, Room No C5 Kolkata - 700012, to consider and approve the Un-audited Financial Results for the half year ended 30th September, 2021, to take note and record of the various compliances filed with Exchange for the half year ended 30th September, 2021 and to consider any other matter with the permission of Chairperson. In furtherance to its intimation dated 30-09-2021, it has informed that as per Company's Code of Conduct of Prevention of Insider Trading and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the securities of the Company by its ‘Designated Persons’ is already closed from 01st October, 2021 and the same shall remain closed till expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the half year ended 30th September, 2021.
The above information is a part of company’s filings submitted to BSE.
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