>" Company CIN :L241244H1996PLC231956. GAGAN POLYCOT INDIA LIMITED To, The Bombay Stock Exchange Ltd Corporate Relationship Dept, 1* Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai ~ 400001 BSE Code: 531196 ‘Sub: Notice of Board Meeting Dear Sir/ Madam, Thisis to inform you that a meeting of the Board of Directors of the company will be held on 7 February, 2017, Thursday, at registered office of the company at 11:30 A.M to consider and approve the following: 1. Un-Audited Financial Results for the Quarter ended 31" December, 2016 (01.10.2016 to 31.12.2016). 2. Any other agenda with the permission of the Chairman Kindly acknowledge the Receipt. Thanking You Managing Director DIN - 00185343 Place: Vasai Date: 27.01.2017 Rego, Orie Aaaross LUnitNo, 2, Gala No, 2, Shiv Shankar Industrial Estate No, 1, Bebind Burnashell Petrol Pump, Waly, Vasa (E),Palghar 401208, Mt, ni J 191810051 1999 & +912239187130 = sales@gaganpolycotcom & Nitpshwww.gaganpelyootcom ‘Adio Office: Shop No, 5, si Mansarover CHS, Satye Nagar, Malpani Complex, BarvaWest), Mumbai 400082>* Company CIN: L24134iMH1969PLC231955. GAGAN POLYCOT INDIA LIMITED NOTICE Pursuant to Regulation 47 read with Regulation 29 & 33 of the Securities and Exchanges Board of India (Listing Operations and Disclosure Requirement ) Regulation 2015, notice is hereby given that the Meeting of the Board of Directors of the Company will be held on Tuesday , 7 February, 2017 at 11:30 AWM., at the registered office of the Company inter-alia to consider and take on record the Unaudited Financial Results of the Company for the Quarter ended 31" December, 2016 and other business Regd. Offce Addrase: Unit No.2, Gala No, 2, Shiv Shankar industial Estate No.1, Behind Burmashell Petrol Pump, Wali, Vasa (E),Palghar 401208, MU, India 7 491810851 1999 HH 491723916 7130 wD sales@gaganpolycotcam @ hip:www-gaganpalycot.com ‘Amin Otice: Shop No, 5, Sal Mansarovar CHS, Salya Negar, Malpan| Complax, ervaliVies), Mumbai 400002,