POLSON LTD. - 507645 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) For The Half Year Ended On March 31, 2023
Compliance certificate under regulation 7(3) of SEBI (LODR) for the half year ended on March 31, 202304-04-2023
04-04-2023
POLSON LTD. - 507645 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations for the period from 01/01/2023 to 31/03/202304-04-2023
POLSON LTD. - 507645 - Scrunizers Report On Extra Ordinary General Meeting
Scrutinizers report on evoting of Extra Ordinary general meeting held on March 31, 2023 at the registered office of the company.01-04-2023
POLSON LTD. - 507645 - Combined Report Of Scrutinizers On Poll And Evoting Of EGM
Combined report of scrutinizers on poll and evoting of Extra Ordinary General meeting held on March 31, 2023 at the Registered Office of the Company.01-04-2023
POLSON LTD. - 507645 - Proceedings Of Extra-Ordinary General Meeting
The Extra-Ordinary General Meeting of the members of the company held today at the registered office of the Company. The members has considered and approved the related party transactions.31-03-2023
POLSON LTD. - 507645 - Intimation Of Extra-Ordinary General Meeting Of The Company To Be Held On March 31, 2023 At The Registered Office Of The Company
Intimation of Extra-Ordinary General Meeting of the Company to be held on March 31, 2023 at the registered office of the company at 10.00 am09-03-2023
POLSON LTD. - 507645 - Quarterly Results For The Quarter Ended December 2022
The Board of Directors of the Company has considered and approved the standalone un-audited quarterly financial results for the quarter and nine months ended on December 31, 202214-02-2023
POLSON LTD. - 507645 - Board Meeting Outcome for Proceedings Of Board Meeting
The Board of Directors of the Company has considered and approved the standalone un-audited quarterly financial results for the quarter and nine months ended on December 31, 202214-02-2023
POLSON LTD. - 507645 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On February 14, 2023
POLSON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Notice of meeting of Board of Directors of the Company to be held on February 14, 2023 to consider and approve standalone un-audited quarterly results for the quarter ended on December 31, 2022.06-02-2023
POLSON LTD. - 507645 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Chandrakant Gupte (DIN: 08019397), Independent Director has resigned from the Board of Directors w.e.f August 13, 2022 due to personal reasons. The required details under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the copy of the resignation letter is enclosed as Annexure A.24-01-2023