Statement Of Investor Complaints For The Quarter Ended September 2018
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 0110 Name of the Signatory :- Sampada SawantDesignation :- Company Secretary and Compliance Officer Shareholder Meeting / Postal Ballot-Outcome of AGM
Revised proceedings of 77th Annual General Meeting of shareholders of the company. There was typo error in date. Kindly consider the human the error. Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizers report on Poll and combined report along with voting results as per Regulation 44(3) of SEBI (LODR) for 77th Adjourned Annual General Meeting. Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 77th Adjourned Annual General Meeting of the company held on September 29, 2018 at 10.00 am Intimation Of Adjournment Of 77Th Annual General Meeting.
The 77th Annual General Meeting of the members of the Company scheduled at 10.00 a.m. on September 24, 2018 stands adjourned due to lack of quorum. The Annual General Meeting of the company stand adjourned to September 29, 2018 at 10.00 a.m. at Chitrakuti Ambaghat Kolhapur-415 101. Revised Book Closure Dates For Annual General Meeting
The Board has decided to revised the book closure from September 14, 2018 to September 24, 2018 for the purpose of Annual General meeting of the Company at the registered office of the Company. Fixes Book Closure for AGM
Polson Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2018 to September 21, 2018 (both days inclusive) for the purpose of 77th Annual General Meeting (AGM) of the Company to be held on September 24, 2018. Outcome of Board Meeting
The Board has fixed to convene 77th Annual General Meeting of the Company for the year ended March 31, 2018 on September 24, 2018 at Registered Office of the Company. Un-Audited Standalone Quarterly Results For The Quarter Ended June 30, 2018.
The Board has considered and approved Un-audited Standalone quarterly results for the quarter ended June 30, 2018. Board Meeting Intimation for Meeting Of Board Of Directors On August 14, 2018
POLSON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve The meeting of Board of Directors of the company to be held on August 14, 2018 to consider and approve un-audited results for the quarter ended June 30, 2018.