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 14/11/2019 ,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, November 14, 2019 at 3.00 p.m. at 615/616 Churchgate Chambers 5 New Marine Lines Roa Churchgate Mumbai - 400020 MH IN to consider and approve the Unaudited Financial Results (Including Cash Flow Statements) of the Company for the Quarter and Half year ended September 30, 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.05-11-2019