Pursuant to Regulation 29 of the SEBI Listing Regulation 2015, Polycon International has informed that the meeting of the Board of Directors of the Company will be held on 30th day of May, 2018 at 3.00 p.m. at the Registered office of the company to consider and approve the Audited Financial Results of the Company for the Quarter/ Financial year ended on 31st March, 2018. Further, be noted that, the Trading Window will be closed from opening trading hours of 22nd May, 2018 and will be reopened on 2nd June, 2018 after expiry of 24 hours of submitting the above referred Financial Results of the Company to the Stock Exchange on 30th May, 2018.
The above information is a part of company’s filings submitted to BSE.