POLSON LTD. - 507645 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended on September 202305-10-2023
05-10-2023
POLSON LTD. - 507645 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Combined report on voting and scrutinizers report of 82nd Annual General meeting of the Company held on September 29, 2023 at Registered Office of the Company.03-10-2023
POLSON LTD. - 507645 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizers report for the 82nd Annual General meeting of the Company held at the Registered Office of the Company03-10-2023
POLSON LTD. - 507645 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 82nd Annual General Meeting of the Company held today at the Registered Office of the Company at 10.00 a.m.29-09-2023
POLSON LTD. - 507645 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Company has given its approval to RTA for issue of duplicate share certificate to shareholder28-09-2023
POLSON LTD. - 507645 - 82Nd Annual General Meeting On September 29, 2023 At 10.00 Am
82nd Annual General meeting of the members of the company on September 29, 2023 at 10.00 am at the registered office of the company situated at Chitrakuti at Ambaghat Vishalgad Taluka Shahuwadi District Kolhapur Maharashtra-415 10106-09-2023
POLSON LTD. - 507645 - Un-Audited Standalone Quarterly Results For The Quarter Ended On June 30, 2023
Standalone un-audited quarterly results for the quarter ended on June 30, 202314-08-2023
POLSON LTD. - 507645 - Board Meeting Outcome for Outcome Of Board Meeting
The Board of directors in their meeting held on August 14, 2023 has considered and approved the un-audited standalone quarterly results for the quarter ended on June 30, 2023 and also has fixed the date, place and time of 82nd Annual General Meeting of the Company to be held on September 29, 2023 at the Registered Office of the Company situated at ChitraKuti at Ambaghat, Vishalgad, Taluka-Shahuwadi, Dist. Kolhapur, Kolhapur-415 101 and also considered and approved the businesses as mentioned in the outcome of the meeting.14-08-2023
POLSON LTD. - 507645 - Board Meeting Intimation for Intimation Of Board Meeting
POLSON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Intimation of board meeting to be held on August 14, 2023 to consider and approve standalone un-audited quarterly results for the quarter ended on June 30, 202308-08-2023