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POLSON LTD. - 507645 - Financial Statements For 31-03-2020

 Dear Sir/Madam, This is to inform you that inter alia, the following is the outcome of the meeting of the Board of Directors of the Company 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, 2020 and affirms their satisfaction over the results of the Company. Further, a copy of the Audited Standalone Financial Statements for the quarter and financial year ended March 31, 2020 along with Statement of Assets and Liabilities, Cash Flow Statement and Audit Report issued by M/s. R G B & Associates., Chartered Accountants, the Statutory Auditors of the Company on the aforesaid financial statement and a declaration on unmodified opinion on financial results are enclosed herewith.
01-08-2020
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POLSON LTD. - 507645 - Disclosure Of Material Impact Of COVID-19 Pandemic

 With reference to the SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 issued by the Securities and Exchange Board of India dated May 20,2020, we would like to provide disclosure of material impact of COVID-19 pandemic on Polson Ltd ('The Company') under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
31-07-2020
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POLSON LTD. - 507645 - Outcome Of The Board Meeting Held On Friday, July 31, 2020

 This is to inform you that inter alia, the following is the outcome of the meeting of the Board of Directors of the Company held today 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, 2020 and affirms their satisfaction over the results of the Company. (Continue in attachment)
31-07-2020
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POLSON LTD. - 507645 - Board Meeting Intimation for Notice Of Board Meeting Pursuant To Regulation 29(1) Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015.

 POLSON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, July 31, 2020 at 3.30 p.m. to consider and approve the following transactions: 1. Standalone audited financial Results of the Company for the Quarter and year ended March 31, 2020; 2. Appointment of Internal Auditor of the Company for the financial year 2020-21. 3. Appointment of Secretarial Auditor of the Company for the financial year 2019-20.
23-07-2020
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POLSON LTD. - 507645 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir/Madam, Please find attached herewith Annual Secretarial Compliance Report of the Company for the year ended March 31, 2020. We request you to kindly take the above information on record.
15-07-2020
Bigul

POLSON LTD. - 507645 - Shareholding for the Period Ended June 30, 2020

 Polson Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
15-07-2020
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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 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.
11-07-2020
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POLSON LTD. - 507645 - Statement Of Investor Complaints For The Quarter Ended June 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
07-07-2020
Bigul

POLSON LTD. - 507645 - Revision of Board Meeting

 Purpose of the meeting has been revised
29-06-2020
Bigul

POLSON LTD. - 507645 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPOLSON LTD. 2CINL15203PN1938PLC002879 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 586467072.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sampada Sachin Sawant Designation: Company Secretary and Compliance Officer EmailId: compliance@polsonltd.com Name of the Chief Financial Officer: Sanjay Shantaram Bhalerao Designation: Chief Financial Officer EmailId: compliance@polsonltd.com Date: 27/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
27-06-2020
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