Outcome of Board Meeting (Code of Conduct for Fair Disclosure)
Polson Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, has considered the following:1. The Board has approved appointment of Mr. Haren Sampat as an Independent Director with immediate effect.2. The Board has adopted Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Polson Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Shareholding Pattern For June 30, 2015
Polson Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Revised Financial Results for March 31, 2015
Polson Ltd has submitted to BSE a copy of Revised Consolidated Statement of Assets & Liabilites as on March 31, 2015. Outcome of Board Meeting
Polson Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2015, took on record and accepted the resignation of the Director Shri Nakul Patel in accordance with the resignation letter dated May 25, 2015 received by the Company. Financial Results for March 31, 2015 (Audited)
Polson Ltd has informed BSE about the Financial Results for the period ended March 31, 2015. Shareholding Pattern For March 31, 2015
Polson Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Disclosure of Voting results of Postal Ballot (Clause 35A)
Polson Ltd regarding the details of Voting results of Postal Ballot, under Clause 35A. Notice of Postal Ballot
Polson Ltd has informed BSE that the members of the Company will consider to approve the resolutions by way of Postal Ballot.