Compliance Of Regulation 29(1)(A)Read With 47(1)(A) Of SEBI(Listing Obligations & Disclosure Requirements)Regulations2015-Intimation Of Board Meeting For Consideration Of Unaudited Financial Results For The Quarter Ended On 30Th June 2017 Company No. 507498

• Security Code: 507498
• Company: PICCASUG

Dear Sir,
This is to inform you that a meeting of the Board of Directors of our company is scheduled to be held on Thursday, September14,2017 at its registered office i.e. Jakhal Road, Patran, Distt Patiala-Punjab at 11.00 AM to consider inter alia the standalone Unaudited Financial Results for the quarter & year ended on 30th June 2017.

In this connection, as per the Company's Code of conduct to regulate, monitor and report trading by insiders, adopted by the Board pursuant to SEBI(Prohibition of Insider Trading)Regulations,2015,the trading for dealing in the securities of the company is closed for the specified persons from September 5,2017 to September 16,2017 (both days inclusive)