POLSON LTD. - 507645 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizers report for the 81st AGM of the Company held on September 30, 2022 at the registered office of the company.01-10-2022
01-10-2022
POLSON LTD. - 507645 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 81st Annual General meeting of the Company held today at the Registered Office of the Company at 10.00 a.m.30-09-2022
POLSON LTD. - 507645 - 81St Annual General Meeting Of The Members Of The Company On September 30, 2022 At 10.00 Am
81st Annual General Meeting of the members of the company on September 30, 2022 at 10.00 am. at the Registered Office of the Company situated at ChitraKuti at Ambaghat, Vishalgad, Taluka-Shahuwadi, Dist. Kolhapur, Kolhapur-415 10108-09-2022
POLSON LTD. - 507645 - Standalone Un-Audited Quarterly Results For The Quarter Ended On June 30, 2022
Standalone un-audited quarterly results for the quarter ended on June 30, 202213-08-2022
POLSON LTD. - 507645 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 13, 2022
The Board of directors in their meeting held on August 13, 2022 has considered and approved the un-audited standalone quarterly results for the quarter ended on June 30, 2022 and also has fixed the date, place and time of 81st Annual General Meeting of the Company to be held on September 30, 2022 at the Registered Office of the Company situated at ChitraKuti at Ambaghat, Vishalgad, Taluka-Shahuwadi, Dist. Kolhapur, Kolhapur-415 101 and also considered and approved the businesses as mentioned in the outcome of the meeting.13-08-2022
POLSON LTD. - 507645 - Board Meeting Intimation for Notice Of Board Meeting On August 13, 2022
POLSON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve The Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 13, 2022 at Corporate Office of the Company to consider and approve un-audited quarterly results for the quarter ended on June 30, 202204-08-2022
POLSON LTD. - 507645 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate issued by RTA under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the period from 01.04.2022 to 30.06.2022.04-07-2022
POLSON LTD. - 507645 - Statement Of Investor Complaints For The Quarter Ended June 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 Director04-07-2022
POLSON LTD. - 507645 - Revised Proceedings Of Extra Ordinary General Meeting Held On June 30, 2022
Revised proceedings of Extra Ordinary General Meeting held on June 30, 2022 through Video Conferece01-07-2022