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 December 202205-01-2023
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 December 2022POLSON LTD. - 507645 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Company has given its approval to Registrar and Share Transfer Agent for issue of duplicate share certificate to shareholder.POLSON LTD. - 507645 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
The Company has given its approval to Registrar and Share Transfer Agent for issue of duplicate share certificate to shareholder.POLSON LTD. - 507645 - Disclosure Of Related Party Transaction For The Half Year Ended On September 30, 2022
Disclosure of related party transaction for the half year ended on September 30, 2022POLSON LTD. - 507645 - Standalone Un-Audited Quarterly Results For The Quarter And Half Year Ended On September 30, 2022
The Board of Directors of the Company has considered and approved the Standalone un-audited financial results along with Statement of Assets and Liabilities, Cash Flow Statement along with Limited Review Report for the quarter and half year ended on September 30, 2022 along with related party transactions for the half year ended September 30, 2022,POLSON LTD. - 507645 - Board Meeting Outcome for Standalone Un-Audited Financial Statements For Quarter And Half Year Ended September 30, 2022
The Board of Directors had considered and approved Standalone un-audited financial statements for quarter and half year ended September 30, 2022 and related party transactions for the half year ended September 30, 2022.POLSON LTD. - 507645 - Board Meeting Intimation for Approval Of Standalone Un-Audited Financial Statements For The Quarter And Half Year Ended On 30.09.2022
POLSON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company for Approval of standalone un-audited financial statements for the quarter and half year ended on 30.09.2022POLSON LTD. - 507645 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- AMOL KAPADIADesignation :- Managing Director / Whole Time DirectorPOLSON LTD. - 507645 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate under regulation 74(5) of Securities & Exchange Board of India (Depositories and Participants) Regulations, 2018 from 01.07.2022 to 30.09.2022.POLSON LTD. - 507645 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Combined report on voting results and scrutinizers report for 81st AGM of the Company held on September 30, 2022 at the registered office of the Company.