Polymechplast Machines Ltd has informed BSE that a meeting of Board of Directors of the Company will be held on May 24, 2022, inter alia,1. To consider and approve audited standalone and consolidated Financial Results for the 4th quarter and year ended on March 31, 2022.2. To consider and recommend Final Dividend, if any on the Equity Shares of the Company for the Financial Year 2021-22.Further, to Company''s letter in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Company''s shares will remain closed from April 01, 2022 to completion of 48 hours after the declarationof audited financial results for the quarter and year ended March 31, 2022 (both days inclusive)