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 (AGM) of the Company held on September 30, 2013, under Clause 35A.04-10-2013
04-10-2013
Outcome of Board Meeting
Polson Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2013, inter alia, has discussed the operations of the Company.23-09-2013
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, 2013 to September 30, 2013 (both days inclusive) for the purpose of 72nd Annual General Meeting (AGM) of the Company to be held on September 30, 2013.23-09-2013
Financial Results & Limited Review for June 30, 2013
Polson Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.14-08-2013
Outcome of EGM
Polson Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on July 31, 2013.31-07-2013
EGM on July 31, 2013
Polson Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on July 31, 2013.16-07-2013
Board approves Rights Issue (EGM on July 31, 2013)
Polson Ltd has informed BSE that the Company have convened a Board Meeting on June 21, 2013, at which the following were decided upon:1. The Board has considered the amendments in the Articles of Association of the company subject to the approval of members in the Extra ordinary General Meeting.2. The said EGM shall be convened on July 31, 2013....21-06-2013
Financial Results for March 31, 2013 (Audited)
Polson Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.21-06-2013