POLSON LTD. - 507645 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizers report along with Regulation 44 for 79th AGM held through Video Conferencing on December 24, 2020 at 12.30 pm26-12-2020
26-12-2020
POLSON LTD. - 507645 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizers report for 79th Annual General meeting of the company held through Video Conferencing on December 24, 2020 at 12.30 pm26-12-2020
POLSON LTD. - 507645 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 79th Annual General meeting of members24-12-2020
POLSON LTD. - 507645 - Reg. 34 (1) Annual Report
The Annual report for the financial year ended March 31, 202002-12-2020
POLSON LTD. - 507645 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Board of Directors has approved issue of duplicate share certificate02-12-2020
POLSON LTD. - 507645 - Disclosure Of Related Party Transaction
Dear Sir, With reference to the above-mentioned subject, please find attached herewith, details of Related Party transactions for the period of April 1st, 2020 to September 30th, 2020 under Regulation 23(9) of the SEBI (LODR) Regulations, 2019.28-11-2020
POLSON LTD. - 507645 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015
Dear Sir, The Board of Directors of the Company, in their meeting held on 13th November, 2020, inter alia considered the following; 1. Approved the Un-audited Standalone Financial Results together with Limited Review Report thereon for the Quarter and Half year ended 30th September, 2020, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith. 2. Based on the recommendation and approval of Audit Committee, the Board has considered and approved the related party transactions for the quarter ended and half year ended September 30, 2020. 3. The Board's Report and draft Annual Report for the financial year 2019-20.13-11-2020
POLSON LTD. - 507645 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015
Dear Sir, The Board of Directors of the Company, in their meeting held on 13th November, 2020, inter alia considered the following; 1. Approved the Un-audited Standalone Financial Results together with Limited Review Report thereon for the Quarter and Half year ended 30th September, 2020, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith. 2. Based on the recommendation and approval of Audit Committee, the Board has considered and approved the related party transactions for the quarter ended and half year ended September 30, 2020. 3. The Board's Report and draft Annual Report for the financial year 2019-20.13-11-2020
POLSON LTD. - 507645 - Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29(1) Of Listing Regulation
POLSON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Dear Sir, This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company scheduled to be held on Friday, November 13, 2020 at 3.30 p.m. at the Corporate Office of the Company situated at 615/616 Churchgate Chambers, 5 New Marine Lines Road, Churchgate, Mumbai-400 020 to consider and approve the following matter; 1. To consider and approve the Standalone Un-Audited Financial Results (Including Cash Flow Statements) together with Limited Review Report thereon for the Quarter and half year ended 30th September, 2020, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. 2. Any other Business with the permission of Chair. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the closure of trading window will end after 48 hours after the results are made public on November 13, 2020.05-11-2020
POLSON LTD. - 507645 - Submission Of Certificate Under Regulation 7(3) Of The SEBI (Listing Obligation And Disclosure Requirement) Regulation, 2015
With reference to the above cited subject, we are enclosing herewith the Certificate under Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 for the half year ended on September 30, 2020. Kindly take the same on your record.22-10-2020