Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Polson Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.14-02-2015
14-02-2015
Outcome of Board Meeting
Polson Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2015, has following business was considered:1. As per the recommendation and approval received from the Audit Committee, the Board has considered and approved the transfer, subject to approval of the shareholders in accordance with law, of all of the equity shares (1010 Equity shares of Rs. 100/- each) held in wholly owned subsidiary...06-02-2015
Board Meeting on Feb 06, 2015
Polson Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 06, 2015.02-02-2015
Shareholding Pattern For December 31, 2014
Polson Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.21-01-2015
Outcome of Board Meeting
Polson Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 17, 2015, has following business was considered:1. As per the recommendation and approval received from the Audit Committee, the Board has considered and approved the transfer, subject to approval of the shareholders in accordance with law, of all of the equity shares (1010 Equity shares of Rs. 100/- each) held in wholly owned subsidiary...20-01-2015
Board Meeting on Jan 20, 2015
Polson Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 20, 2015, inter alia, to transact the following business:1. Consider the transfer, subject to approval of the Audit Committee and the shareholders in accordance with law, of all of the equity shares, debentures and loans held by the Company in its wholly owned subsidiary, Dudhwala Builders Private Limited, to a related party....19-01-2015
Adjournment of Board Meeting
With reference to the earlier notice dated January 09, 2015 the Board of Directors were supposed to meet on January 14, 2015 to deliberate and decide on the matters mentioned in the notice, Polson Ltd has now informed BSE that however, the Board Meeting was adjourned as the certain valuation reports from the Chartered Accountants/valuers were not yet received. The Board decided to adjourn the meeting and reconvene the same on January 20, 2015 at the same venue and at the same time.17-01-2015
Board Meeting on Jan 14, 2015
Polson Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 14, 2015, inter alia, to transact the following business:1. Consider the transfer, subject to approval of the Audit Committee and the shareholders in accordance with law, of all of the equity shares, debentures and loans held by the Company in its wholly owned subsidiary, Dudhwala Builders Private Limited, to a related party....09-01-2015
Disclosure of Voting results of Postal Ballot (Clause 35A)
Polson Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Clause 35A.07-01-2015
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.09-12-2014