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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 30/06/2020 ,inter alia, to consider and approve Dear Sir, 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 Tuesday, June 30, 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.
23-06-2020
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POLSON LTD. - 507645 - Clarification

 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, Polson Ltd has submitted to BSE a copy of Clarification is enclosed.
11-06-2020
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POLSON LTD. - 507645 - Clarification sought from Polson Ltd

 The Exchange has sought clarification from Polson Ltd on June 10, 2020 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.
10-06-2020
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POLSON LTD. - 507645 - Compliance Certificate For The Period Ended On March 31, 2020.

 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 March 31, 2020. Kindly take the same on your record.
14-05-2020
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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 March 31, 2020. Kindly take the same on your record.
13-05-2020
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POLSON LTD. - 507645 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir, Sub: - Submission of Compliance Certificate under Regulation 74(5) of Securities And Exchange Board Of India (Depositories And Participants) Regulations, 2018 Reference:- Security ID: POLSON/ Security Code: 507645/ ISIN: INE339F01021 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.
12-05-2020
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POLSON LTD. - 507645 - Shareholding for the Period Ended March 31, 2020

 Polson Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
15-04-2020
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POLSON LTD. - 507645 - Statement Of Investor Complaints For The Quarter Ended March 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 KAPADIADesignation :- Managing Director / Whole Time Director
07-04-2020
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POLSON LTD. - 507645 - General Announcement

 With respect to the above mentioned subject, we would like to inform you that the Board of Directors at their meeting held on March 12, 2020 considered and approved the following: 1. On recommendation of Nomination and Remuneration Committee, changed the designation of Mrs. Sushila Kapadia (DIN:02105539) from Non-Executive Non-Independent Director to Executive Director. 2. On recommendation of Nomination and Remuneration Committee, changed the designation of Mr. Dhau Gangaram Lambore (DIN: 02274626) from Executive Director to Non-Executive Non-Independent Director. 3. Re-constitution of Nomination and Remuneration Committee(NRC): Sr. No. Name of the Director Designation 1. Rajiv Ghanshyamdas Agarwal Non-Executive Independent Director - Chairman 2. Dhau Gangaram Lambore Non-Executive Non Independent Director - Member 3. Chandrakant Vinayak Gupte Non-Executive Independent Director - Member
13-03-2020
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Polson Ltd - 507645 - Results- Financials Results For The Year Ended 31St December,2019.

 The Board of Directors of the Company, in their meeting held on February 13, 2020 inter alia considered the following; 1.Approved the Un-audited Standalone Financial Results together with Limited Review Report thereon for the Quarter and Nine months ended 31st December, 2019, pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The copy of the same is enclosed herewith.
13-02-2020
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