POLSON LTD. - 507645 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Company has given its approval to RTA for issue of duplicate share certificate to shareholder08-08-2023
08-08-2023
POLSON LTD. - 507645 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The company has given its approval to RTA for issue of duplicate share certificate to shareholder.05-08-2023
POLSON LTD. - 507645 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended on June 30, 202303-07-2023
POLSON LTD. - 507645 - Compliances-Reg.24(A)-Annual Secretarial Compliance
ln terms of Regulation 24 (A) of Securities and Exchange Board of lndia (Listing Obligation and Disclosure Requirement) Regulation, 201 5, we hereby enclose Annual Secretarial Compliance Report of the Company for the year ended March 31 ,2023, issued by M/s. HRU & Associates, Practicing Company Secretary and Secretarial Auditor of the Company. We request you to kindly take the above information on record.30-05-2023
POLSON LTD. - 507645 - Results-Financial Results For March 31,2023
This is to inform you that inter alia, the following is the outcome of the meeting of the Board of Directors of the Company held today has considered and approved following: 1. The Audited Standalone Financial Statements along with the Statement of Assets and Liabilities, Cash Flow Statement and Audit Report for the quarter and financial year ended on March 31, 2023 and affirms their satisfaction over the results of the Company. Further, a copy of the Audited Standalone Financial Statements for the quarter and financial year ended March 31, 2023 along with Statement of Assets and Liabilities, Cash Flow Statement and Audit Report issued by M/s. R G B & Associates., Chartered Accountants, the Statutory Auditors of the Company on the aforesaid financial statement and a declaration on unmodified opinion on financial results are enclosed herewith. This is for your information and records. Kindly take above on record.30-05-2023
POLSON LTD. - 507645 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015
Dear Sir, This is to inform you that inter alia, the following is the outcome of the meeting of the Board of Directors of the Company held today has considered and approved following: 1. The Audited Standalone Financial Statements along with the Statement of Assets and Liabilities, Cash Flow Statement and Audit Report for the quarter and financial year ended on March 31, 2023 and affirms their satisfaction over the results of the Company. Further, a copy of the Audited Standalone Financial Statements for the quarter and financial year ended March 31, 2023 along with Statement of Assets and Liabilities, Cash Flow Statement and Audit Report issued by M/s. R G B & Associates., Chartered Accountants, the Statutory Auditors of the Company on the aforesaid financial statement and a declaration on unmodified opinion on financial results are enclosed herewith. This is for your information and records. Kindly take above on record.30-05-2023
POLSON LTD. - 507645 - Board Meeting Intimation for A Meeting Of The Board Of Directors Of The Company On May 30, 2023
POLSON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve A Meeting of the Board of Directors of the Company will be held on Tuesday May 30, 2023 at 11.00 am to consider and approve audited standalone financial result and statement of the company for the quarter and year ended on March 31, 202320-05-2023
POLSON LTD. - 507645 - Certificate Under Regulation 40(10)
Certificate under Regulation 40(10) of the SEBI (LODR) Regulation 201517-04-2023
POLSON LTD. - 507645 - Board Meeting Outcome for Disclosure Under Regulation 30 Of SEBI (LODR) 2015-Appointment Of Secretarial Auditor
The Board of directors of the company has considered and approved the appointment of M/s HRU & Associates, Practising Company Secretary as the Secretarial Auditor for the FY 2022-23 in place of M/s Mihen Halani & Associates who has tendered their resignation as Secretarial Auditor of the Company.08-04-2023