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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 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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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 13/02/2020 ,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 will be held on Thursday, February 13, 2020 at 3.00 p.m. at 615/616, Churchgate Chambers 5, New Marine Lines Road, Churchgate, Mumbai - 400 020, MH, IN to consider the following transactions: 1.To approve the Unaudited Financial Results of the Company for the Quarter ended December 31, 2019 together with the Limited Review Report thereon. 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.
04-02-2020
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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.
21-01-2020
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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.
21-01-2020
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Polson Ltd - 507645 - Clarification sought from Polson Ltd

 The Exchange has sought clarification from Polson Ltd on 20th January, 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.
20-01-2020
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Polson Ltd - 507645 - Shareholding for the Period Ended December 31, 2019

 Polson Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
20-01-2020
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Polson Ltd - 507645 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 :- Director
06-01-2020
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POLSON LTD. - 507645 - Disclosure Of Related Party Transactions For The Half Year Ended On September 30,2019.

 Dear Sir, With reference to the above mentioned subject, please find attached herewith details of Related Party transactions for the period of 1st April, 2019 to 30th September, 2019 under Regulation 23(9) of the SEBI (LODR) Regulations, 2019. Kindly the note of and oblige.
10-12-2019
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Polson Ltd - 507645 - Results- Financial Results For The Quarter And Half Year Ended September 30, 2019

 Dear Sir, The Board of Directors of the Company, in their meeting held on 14th November, 2019, 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, 2019, 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 September 30, 2019. The meeting commenced at 3.00 p.m. and concluded at 4.15 p.m. Kindly acknowledge the receipt and oblige.
14-11-2019
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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 14th November, 2019, 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, 2019, 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 September 30, 2019. The meeting commenced at 3.00 p.m. and concluded at 4.15 p.m.
14-11-2019
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