Polson Ltd - 507645 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Polson Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2019 to September 26, 2019 (both days inclusive) for the purpose of 78th Annual General Meeting (AGM) of the Company to be held on September 27, 2019. Polson Ltd - 507645 - Outcome of Board Meeting
The Board has fixed date of 78th Annual General Meeting to be held on September 27, 2019 at 10.00 am at Registered Office of the Company. (Details of AGM is as per attachment) Polson Ltd - 507645 - Outcome of Board Meeting
The Board has considered and approved Standalone Un-audited quarterly results for the quarter ended on June 30, 2019. Polson Ltd - 507645 - Standalone Un-Audited Quarterly Results For The Quarter Ended June 30, 2019
The Board of Directors has considered and approved standalone Un-audited quarterly financial results for the quarter ended June 30, 2019 Polson Ltd - 507645 - Board Meeting Intimation for The Meeting Of Board Of Directors To Be Held On August 14, 2019
POLSON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Standalone Un-Audited quarterly results for the quarter ended on June 30, 2019 Polson Ltd - 507645 - Shareholding for the Period Ended June 30, 2019
Polson Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Polson Ltd - 507645 - Statement Of Investor Complaints For The Quarter Ended June 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 Polson Ltd - 507645 - Related Party Transactions For The Half Year Ended March 31, 2019
Related party transactions for the half year ended March 31, 2019 under regulation 23(9) of SEBI LODR Regulation, 2019 Polson Ltd - 507645 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report28/05/2019 3 Name of the Certifying Firm Mihen Halani & Associates 4 Name of the Certifying Individual Mihen Halani 5Membership TypeFCS 6 Membership Number 9926 7 CP No. 12015 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Polson Ltd - 507645 - Standalone Audited Financials Results For The Quarter And Year Ended 31.03.2019
The Board of Directors has considered and approved the standalone audited financials results for the quarter and year ended on March 31, 2019