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Harsh Polymers (India): Board Meeting Of The Company Will Be Held On 08Th February, 2018

This is to inform you that as per Regulation 29(1) (a) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Meeting of Board of Directors of the Company will be held on, Thursday, 08th February, 2018 at the Registered Office of the Company at 513, Golden Triangle, Stadium Road, Navrangpura, Ahmedabad-380014 at 11.00 am to consider Unaudited Financial results for the Third Quarter ended on 31st December, 2017.

Also please take a note that in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window for dealing in equity shares of the Company shall remain closed from Monday, 29th January, 2018 to Saturday, 10th February, 2018. (both days inclusive).