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Board Meeting Intimation for Results & Closure of Trading Window

 Polson Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2016, inter alia, to consider, approve and take on record the unaudited Financial Results of the Company for the Quarter ended September 30, 2016 and Statement of Assets and Liabilities for the period ended September 30, 2016.Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for the...
07-11-2016
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Shareholding for the Period Ended September 30, 2016

 Polson Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here
18-10-2016
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Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016

 Polson Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
18-10-2016
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Disclosure of Voting results of Adjourned AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Polson Ltd has informed BSE regarding the details of Voting results at the 75th Adjourned Annual General Meeting (AGM) of the Company held on October 07, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.
08-10-2016
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Outcome of Adjourned AGM

 Polson Ltd has informed BSE that the 75th Adjourned Annual General Meeting (AGM) of the Company was held on October 07, 2016.
07-10-2016
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Adjournment of 75th AGM

 Polson Ltd has informed BSE that the 75th Annual General Meeting of the members of the Company scheduled at 11.30 a.m. on September 30, 2016 stands adjourned due to lack of quorum.Pursuant to Section 103(2)(a) of the Companies Act, 2013 & Clause 15 of Secretarial standards 2, the annual general meeting of the Company stands adjourned to October 07, 2016 at 11.30 a.m. and at the same place i.e. ChitraKuti at Ambaghat, Vishalgad, Taluka-Shahuwadi,...
30-09-2016
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Outcome of Board Meeting

 Polson Ltd has informed BSE regarding Outcome of Board Meeting held on August 31, 2016.
31-08-2016
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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 23, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2016.
31-08-2016
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Board Meeting on August 31, 2016

 Polson Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 31, 2016, inter alia, to transact the following business:1. To fix day, date, time and venue of 75th Annual General meeting of the Company for the year ended March 31, 2016.2. To fix the Book Closures for the purpose of Annual General Meeting of the Company....
26-08-2016
Bigul

Standalone Financial Results, Limited Review Report for June 30, 2016

 Polson Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016
20-08-2016
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