POLYLINK POLYMERS (INDIA) LTD. - Board Meeting Intimation for Appointment Of Director Due To Causal Vacancy Arising Caused By Sad Demise Of Our Independent Director Shri K L Garg.

POLYLINK POLYMERS (INDIA) LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/03/2021 ,inter alia, to consider and approve <BR> Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that a Meeting of the Board of Directors of the Company will be held on Wednesday, 10th March, 2021, to appoint a Director in order to fill the causal vacancy caused by unexpected sad demise of our Independent Director Shri K L Garg (DIN: 03024319). <BR> <BR> The information is also available on the Company's website at www.polylinkpolymers.com <BR> <BR> This is for your information and record.<BR> <BR> Thanking you <BR>