POLYMECHPLAST MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve Pursuant to Regulation 29 (1) (a) and other regulation applicable if any of SEBI (LODR) Regulation, 2015, we would like to inform you that meeting of Board of Directors of the Company will be held on 3rd November, 2018 at 11.AM.