Outcome of Adjourned Board Meeting
Polson Ltd has informed BSE that due to lack of adequate quorum, the meeting of Board of Directors was adjourned to next week on same day and at same time on August 20, 2016 at 11.30 am.13-08-2016
13-08-2016
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 August 13, 2016, inter-alia, to consider, approve and take on record the unaudited Financial Results of the Company for the Quarter ended June 30, 2016.Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for the Designated Employees / Connected Persons /Insiders as defined in the SEBI (Prohibition...05-08-2016
Revised Outcome of Board Meeting
Polson Ltd has informed BSE regarding Revised Outcome of Board Meeting held on July 15, 2016.25-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Polson Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.20-07-2016
Outcome of Board Meeting
Polson Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 15, 2016, has considered the following business:- The Board has approved appointment of Mr. Abhay Bhalerao as an Independent Director of the Company w.e.f July 15, 2016.16-07-2016
Shareholding for the Period Ended June 30, 2016
Polson Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here11-07-2016
Resignation of Independent Director
Polson Ltd has informed BSE that Mr. Haren Sampat has resigned from the post of Independent Director.The Company accepted his resignation and relieved him of responsibilities effective from close of business hours on July 08, 2016.11-07-2016
Board Meeting on July 15, 2016
Polson Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 15, 2016, inter alia, to transact the following business:- Appointment of Mr. Abhay Bhalerao as an Independent Director of the Company.11-07-2016
Outcome of Board Meeting
Polson Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 01, 2016, has considered the following business:1. The Board has approved appointment of Mr. Milin Ramani as the Company Secretary (CS) of the Company.2. The Board has accepted the resignation of Ms. Amita Karia as Company Secretary of the Company and relieved her of responsibilities effective from close of business hours on June 30, 2016.01-07-2016
Board Meeting on July 01, 2016
Polson Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 01, 2016, inter alia, to transact the following business:- Appointment of Company Secretary of the Company and resignation of existing Company Secretary.28-06-2016