POLSON LTD. - 507645 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 202404-07-2024
04-07-2024
POLSON LTD. - 507645 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of Regulation 24(A) of Securities and Exchange Board of India (LODR) Regulation, 2015 we hereby enclose Annual Secretarial Compliance Report of the company for the year ended March 31, 2024, issued by m/s. Mihen Halani & Associates, Practicing Company Secretary and Secretarial Auditor of the Company. We request you to kindly take the above information on your record.30-05-2024
POLSON LTD. - 507645 - Audited Standalone Financial Statements For The Quarter And Year Ended March 31, 2024
This is to inform you that inter alia, the following outcome of the meeting of the Board of Directors of the Co. held today has considered and approved following;1. The Audited Standalone financial statements along with the statement of assets and liabilities, cash flow statements and Audit Report for the quarter and year ended on March 31, 2024 and affirms their satisfaction over the results of the co. 2. Appointment of Mr. Youhaan Kapadia as Non Executive Director of the Co. w.e.f. May 30, 2024 3. Appointment of Ms. Alka Dhuri as Non Executive Director of the Co. w.e.f. May 30, 2024. Further a copy of the Audited Standalone Financials Statements for the quarter and financial year ended March 31, 2024 along with the requisite enclosures as per the attached document. This is for your information and records. Kindly take the above on record.30-05-2024
POLSON LTD. - 507645 - Board Meeting Outcome for Outcome Of Board Meeting
This is to inform you that inter alia, the following is the outcome of the meeting of the Board of Directors of the Co. held today has considered and approved following: 1. The Audited Standalone Financial Statements along with the Statement of Assets and Liabilities, Cash Flow Statement and Audit Report for the quarter and financial year ended on March 31, 2024 and affirms their satisfaction over the results of the Company. 2. Appointment of Mr. Youhaan Kapadia as Non Executive Director of the co. w.e.f. May 30, 2024. 3. Appointment of Ms. Alka Dhuri as Non Executive Woman Director of the co. w.e.f. May 30, 2024. Further, a copy of the Audited Standalone Financial Statements for the quarter and financial year ended March 31, 2024 along with requisite enclosures as per attached document. This is for your information and records. Kindly take above on record.30-05-2024
POLSON LTD. - 507645 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On May 30, 2024
POLSON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve The meeting of the board of directors of the company to be held on May 30, 2024 at 12.00 noon to consider and approve the audited financial results for the quarter and year ended on March 31, 202423-05-2024
POLSON LTD. - 507645 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Company has given its approval its approval to Registrar and Share Transfer Agent for issue of duplicate share certificate to the shareholder.23-04-2024
POLSON LTD. - 507645 - Certificate Under Regulation 40(10)
PCS Certificate for transfer/transmission/transposition under regulation 40(10) for the half year ended March 31, 202411-04-2024
POLSON LTD. - 507645 - Compliance Certificate Under Regulation 7(3) For The Half Year Ended On March 31, 2024
Compliance Certificate under Regulation 7(3) for the half year ended on March 31, 202410-04-2024
POLSON LTD. - 507645 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBU (DP) Regulations 2018 for the quarter ended March 31, 202405-04-2024
POLSON LTD. - 507645 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Company has given its approval to Registrar and Share Transfer Agent for issue of duplicate share certificate to the shareholder05-03-2024