Updates
The Board of Directors of the Company in its meeting held on July 1, 2017 has approved the appointment of Mrs. Sampada Sawant as company Secretary and Compliance Officer of the Company. The brief profile of company secretary is enclosed as per Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholding for the Period Ended June 30, 2017
Polson Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Notice of Offer for Sale of shares by Promoters & Floor Price
Mr. Amol Jagdish Kapadia & Mrs. Sushila Jagdish Kapadia ("the Sellers"), part of the Promoter / Ltd ("the Company"), proposes to sell an aggregate of 11,200 (9.33%) equity shares of face value of Rs. 50/- each of the Company on July 19, 2017, exclusively through stock broker named below through a sale on the separate window provided by the BSE Ltd. ("the Stock Exchange").... Revised Financial Results For The Quarter And Year Ended March 31, 2017.
Revised financials for the quarter and year ended March 31, 2017. Outcome of Board Meeting
The Board in its meeting held today on July 01, 2017 has approved the appointment of Mrs. Sampada Sawant as a company Secretary of the Company and accept the resignation tender by Mr. Milin Ramani from the post of the Company Secretary and relieved him of responsibilities effective from close of business hours on June 30, 2017. Board Meeting To Be Held On July 1, 2017.
The Board of directors meeting will be held on July 01, 2017 Notice of Offer for Sale of shares by Promoter & Floor Price
Mr Amol Jagdish Kapadia & Mrs. Sushila Jagdish Kapadia, Promoter of Polson Ltd ("the Company"), being the Seller Promoters proposes to sell 5,600 equity shares and 5,600 equity shares respectively aggregating to 11,200 equity shares of the face value of Rs.50/- each representing to 9.33% of share capital of the Company on 16th June, 2017 (for Non Retail Investor) and on 19th January, 2017 (for Retail investor and for Non- Retail who choose to carry... Financial Results For The Year Ended March 31, 2017.
Yesterday we have uploaded financials for the year ended March 31, 2017. In that financials auditors report has not been uploaded. We are uploading financials including audit report. Kindly consider this as final copy. Financial Results For The Quarter And Year Ended March 31, 2017.
The Board has approved and took on record the Stand alone audited financial results for the quarter and year ended March 31, 2017 and recommended to share holders for their adoption at the ensuing Annual General Meeting. 