Fixes Record Date for Right Issue
Polson Ltd has informed BSE that the Company has fixed April 06, 2016 as the Record Date for the purpose of Right Issue.29-03-2016
29-03-2016
Updates on Outcome of Board Meeting
Polson Ltd has submitted to BSE a copy of resolution passed in the meeting of Board of Directors of the Company held on March 23, 2016."RESOLVED THAT the consent of the Board be and is hereby given for issue of 14,951 equity shares of Rs. 50/- each at Rs. 5600/- per share in ratio 31 fully paid up Equity Shares every 39 fully paid up Equity Shares held by the eligible equity shareholders".29-03-2016
Outcome of Board Meeting
Polson Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 23, 2016 has approved appointment of Ms. Amita Karia as the Company Secretary (CS) of the Company.23-03-2016
Board Meeting on March 23, 2016
Polson Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 23, 2016, inter alia, to transact the following business:1. To consider and fix the record date for rights issue.2. Appointment of Company Secretary of the Company.18-03-2016
Updates on Financial Result for Dec 31, 2015
With reference to the earlier Announcement dated February 13, 2016, regarding Financial Results for December 31, 2015, Polson Ltd has informed BSE that due to typographical mistake, the face values of shares of the Company was incorrectly written as Rs. 10/- each instead of Rs. 50/- each. The Earning per share was calculated on the basis of number of shares i.e. 1,20,000 equity shares. There are no other changes in the financials of the Company....18-02-2016
Resignation of Company Secretary
Polson Ltd has informed BSE that Mr. Noel Jacob has resigned from the post of Company Secretary.The Company accepted his resignation and relieved him of responsibilities effective from close of business hours on January 15, 2016.15-02-2016
Outcome of Board Meeting
Polson Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2016, has transacted the following business:1. The Board has approved appointment of Mr. Sanjay Bhalerao as the Chief Financial Officer (CFO) of the Company, based on the recommendation of the Nomination & Remuneration Committee and Audit Committee....13-02-2016
Financial Results, Limited Review Report for December 31, 2015
Polson Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Standalone Limited Review for the period ended December 31, 201513-02-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Polson Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.20-01-2016
Shareholding for the Period Ended December 31, 2015
Polson Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here19-01-2016