Vinayak Polycon International has informed that the meeting of the Board of Directors of the Company is scheduled on 03/09/2018, to consider and approve the agenda items as mentioned in the submitted notice. Further, as per the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and company’s ‘Code of Conduct’ for Prevention of Insider Trading, the trading window for trading in the shares of the Company will remain closed from Wednesday, 29th August, 2018 to Wednesday, 5th September, 2018 for the Directors and Key Managerial Personnel of the Company and other designated persons.
The above information is a part of company’s filings submitted to BSE.
