POLSON LTD. - 507645 - Submission Of Certificate Under Regulation 40(9) And 40(10) 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 40(9) and 40(10) of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 for the half year ended on September, 2020. Kindly take the same on your record. POLSON LTD. - 507645 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above cited subject, we are enclosing herewith revised Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 received from our Registrar and Share Transfer Agent. Kindly take the same on your record. POLSON LTD. - 507645 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, With reference to the above cited subject, we are enclosing herewith the Certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 received from our Registrar and Share Transfer Agent. Kindly take the same on your record. POLSON LTD. - 507645 - Statement Of Investor Complaints For The Quarter Ended September 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Amol Jagadish KapadiaDesignation :- Managing Director / Whole Time Director POLSON LTD. - 507645 - Financial Results For The Quarter Ended 30Th June, 2020
Dear Sir, With reference to above on captioned subject, we wish to inform you that the Board of Directors at their meeting held today i.e. September 15,2020 considered and approved the following; 1.The Standalone Un-Audited Financial Results together with Limited Review Report thereon for the Quarter ended 30th June, 2020, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith. POLSON LTD. - 507645 - Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI(Listing Obligations And Disclosure Requirement) Regulations,2015
Dear Sir, With reference to above on captioned subject, we wish to inform you that the Board of Directors at their meeting held today i.e. September 15,2020 considered and approved the following; 1.The Standalone Un-Audited Financial Results together with Limited Review Report thereon for the Quarter ended 30th June, 2020, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith. 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 15/09/2020 ,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 Tuesday, September 15, 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 discuss and approve the Standalone Un-Audited Financial Results together with Limited Review Report thereon for the Quarter ended 30th June, 2020, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. POLSON LTD. - 507645 - Board Meeting Intimation for Outcome Of The Board Meeting Held On September 1,2020
POLSON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2020 ,inter alia, to consider and approve Dear Sir, We would like to inform you that the Board of Directors of the Company at their meeting held today (i.e. Tuesday, September 01, 2020) has considered and approved an application for extension of 79th Annual General Meeting for the F.Y. ended on 31.03.2020 for a period of two months to Registrar of Companies ('ROC') Mumbai, Maharashtra due to current situation on account of Covid-19 pandemic. Accordingly, the date and time for the 79th Annual General Meeting of the Members of the Company will be declared subject to the approval of ROC, Mumbai. POLSON LTD. - 507645 - Disclosure Of Related Party Transaction
With reference to the above-mentioned subject, please find attached herewith, details of Related Party transactions for the period of October 1st, 2019 to 31st March, 2020 under Regulation 23(9) of the SEBI (LODR) Regulations, 2019. 