Notice is hereby given pursuant to Regulation 29 of SEBI Listing Regulations, that a meeting of Board of Directors of the Company will be held on Monday, February 12, 2018 to consider and approve the Unaudited Financial Results of the Company for the Quarter Ended December 31, 2017.
Pursuant to above and in accordance with Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for the shares of Polygenta Technologies Limited (the "Company) will remain closed from 5th February 2018 to 14th February 2018 (both days inclusive).
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