POLSON LTD. - 507645 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s report on e-voting of 80th Annual General Meeting Meeting of the Company held on 30th September, 2021 through Video Conferencing02-10-2021
02-10-2021
POLSON LTD. - 507645 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer''s report along with voting results of 80th Annual General Meeting of the company held on September 30, 2021 through Video Conferencing02-10-2021
POLSON LTD. - 507645 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 80th Annual General Meeting of the Company held on September 30, 2021 at 12.30 pm through video conferencing.01-10-2021
POLSON LTD. - 507645 - Clarification Regarding Increase In Volume Of Polson Shares
The Company has not withheld any material information/event that in our opinion would have a bearing on the volume behavior of our shares. The Company have been strictly following all the listing norms for disclosures and the Company in no way, directly or indirectly, is involved in any increase of the volume of its shares across exchange.16-09-2021
POLSON LTD. - 507645 - Clarification sought from Polson Ltd
The Exchange has sought clarification from Polson Ltd on September 16, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.16-09-2021
POLSON LTD. - 507645 - 80Th Annual General Meeting Of The Members Of The Company On September 30, 2021
80th Annual General Meeting of the members of the company on September 30, 2021 at 12.30 pm through Video Conference08-09-2021
POLSON LTD. - 507645 - Reg. 34 (1) Annual Report
Annual Report for the financial year ended on March 31, 202107-09-2021
POLSON LTD. - 507645 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Polson Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 80th Annual General Meeting (AGM) of the Company to be held on September 30, 2021.03-09-2021
POLSON LTD. - 507645 - Board Meeting Outcome for Outcome Of Board Meeting
The Board of Directors of the Company has fixed the date and time of 80th Annual General Meeting of the members of the Company to be held on September 30, 2021 at 12.30 pm through Video Conferencing / other Audio Visual Means (OAVM) and has fixed the book closure dates.01-09-2021
POLSON LTD. - 507645 - Board Meeting Intimation for Intimation Of Board Meeting
POLSON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2021 ,inter alia, to consider and approve The meeting of Board of Directors will be held on Wednesday September 01, 2021 to fix day, date, time and venue of 80th AGM of Company24-08-2021