Outcome of Board Meeting
Polson Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 25, 2014, has considered the following:1. The Board of Directors has approved the Notice of Postal Ballot pursuant to section 110 of the Companies Act, 2013 and the Explanatory Statement under section 102 of the Act for sell of entire stake of wholly owned subsidiary of the Company M/s. Dudhwala Builders Private Limited along with 0% Un-Secured... Board Meeting on November 25, 2014
Polson Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 25, 2014, inter alia, to transact the following business:1. Approval of postal ballot notice pursuant to section 110 of the Companies Act, 2013 and the Explanatory Statement under section 102 of the Act.2. Approval for setting up e-Voting facility in terms of Clause 35B of the Listing Agreement. Financial Results & Limited Review for Sept 30, 2014
Polson Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014. Shareholding Pattern For September 30, 2014
Polson Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Disclosure of Voting results of AGM (Clause 35A)
Polson Ltd has informed BSE regarding the details of Voting results at the 72nd Annual General Meeting of the Company held on September 30, 2014, under Clause 35A. Outcome of AGM
Polson Ltd has informed BSE that the 73rd Annual General Meeting (AGM) of the Company was held on September 30, 2014. Outcome of Board Meeting
Polson Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 17, 2014, has considered and approved the proposal for disinvestment of 99.90% stake i.e. 1009 Equity Shares of Rs. 100/- each in Dudhwala Builders Private Limited (Wholly Owned Subsidiary of the Company) to M/s. Oriental Pharmaceuticals Industries Limited. Board Meeting on Sept 17, 2014
Polson Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 17, 2014, inter alia, to transact the following business:- To consider and approve the proposal for disinvestment of stake in Dudhwala Builders Private Limited (Wholly Owned Subsidiary of the Company). 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 27, 2014 to September 30, 2014 (both days inclusive) for the purpose of 73rd Annual General Meeting (AGM) of the Company to be held on September 30, 2014. Financial Results & Limited Review for June 30, 2014 (Standalone)
Polson Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014.