Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Polson Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015.14-11-2015
14-11-2015
Shareholding Pattern for September 30, 2015
Polson Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.22-10-2015
Scrutinizer's Report
Polson Ltd has submitted to BSE a copy of the Scrutinizers Report for 74th Annual General Meeting (AGM) of the Company held on September 30, 2015.03-10-2015
Outcome of AGM
Polson Ltd has informed BSE that the 74th Annual General Meeting (AGM) of the Company was held on September 30, 2015.30-09-2015
Revised 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 24, 2015 to September 30, 2015 (both days inclusive) (Revised) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015.07-09-2015
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 25, 2015 to September 30, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 30, 2015.01-09-2015
Outcome of Board Meeting
Polson Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 31, 2015, inter alia, has transacted the following :- The Board has approved the reappointment of Auditors M/s. A. S. Madon & Co., Chartered Accountant.31-08-2015
Board Meeting on August 31, 2015
Polson Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 31, 2015, to transact the following business:1. To fix day, date, time and venue of 74th Annual General meeting of the Company for the year ended March 31, 2015.2. To fix the Book Closures for the purpose of Annual General Meeting of the Company....29-08-2015
Revised Financial Results for June 30, 2015
With reference to the earlier Announcement dated August 14, 2015, regarding Financial Results for June 30, 2015, Polson Ltd has informed BSE that the current tax and the deferred tax have been amended and the same has been approved by the Board of Directors on the meeting held on the date mentioned in the report.Now the Company has submitted to BSE a Copy of Revised Financial Results for June 30, 2015.18-08-2015
Code of Conduct of Fair Disclosure
Polson Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.18-08-2015