BRANCH OFFICE

MUMBAT

MANUFACTURERS OF

GOLD'O"U"*NND PLASTIC PROCESSING MACHINES

Regd. office : "GoLD corN@HoUSE,, 77S,G.l.D.C. MAKARPURA,

VADODARA-390 010. GUJARAT. (tNDtA) pHoNE : 0091-26s-26322Lo

AN lS0 9001

:2008

CERTIFIED COMPANY

Email : goldcoin@polymechplast.com Web Site : www.potymechplast.com

CIN : L27310GJ1 987P1C009517

: @ oogt -22-28460878,

FAX : O09t-22-28858190
Email : pmlmum@polymechplast.com
DELHT : @ 0091-L1,-65170869, 0091-LL-27371,223
Email : pmldil@polymechplast.com
KOLKATA : @ 0091-33-22298400, FAX : 0091-33-28320583
Email : pmlcal@polymechplast.com
BANGLORE z @ 0091-80-2 3467 177
Email : pmlsouth@polymechplast.com
CHENNA! : e Oogr-960014s737
Email : pmlchennai@polymechplast.com

26. 10.2016

The
General Manager

Department of Corporate Services

BSE Limited
Phiro z J eejeebhoy Towers
Dalal Street
Mumbai- 400 OO1

Sub: Board Meeting to consider Unaudited Financial Results for the

quarter and half year ended on 3Oth September, 2OL6
STOCK CODE:- PQLYCHMP SCRIP NO:- 526O43
Dear Sir,

Pursuant to Regulation 29 read with Regulation 47 and other

Regulations, if any of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015, that the meeting of the Board of
Directors of the Company is scheduled to be held on Saturday, L2th
November, 2016 inter alia, to take on record rthe Unaudited Financial
Results of the Company for the quarter and half year ended on 30e
September,2OL6.

This is for your information on your record.

Thanking You,
Yours faithfully,
FoT POLYMECHPLAST MACHINES LIMITED

M.R. BHWA
(EXECUTTVE DIRECTOR)