POLSON LTD. - 507645 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Polson Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here POLSON LTD. - 507645 - Scrutinizers Report Of E-Voting For Extra Ordinary General Meeting Of The Company
Scrutinizers report of e-voting for Extra Ordinary general meeting of the company held on June 30, 2022 through video conferencing POLSON LTD. - 507645 - Combined Report Of Scrutinizers Report And Voting Results Under Regulation 44 Of SEBI (LODR)
combined report of Scrutinizers report and voting results under regulation 44 of SEBI (LODR) POLSON LTD. - 507645 - Outcome Of Extra Ordinary General Meeting
The Extra ordinary General meeting of the members of the company held today wherein the members has approved the re-appointment of Mr. Amol Kapadia as a Managing Director of the company for a period of 5 yrs w.e.f. 01.04.2022 POLSON LTD. - 507645 - Related Party Transactions For Half Year Ended 31.03.2022
Related party transactions for the period from October 01, 2021 to March 31st, 2022. POLSON LTD. - 507645 - Extra-Ordinary General Meeting To Be Held On June 30, 2022
The Extra-Ordinary General Meeting of the members of the Company to be held on June 30, 2022 at 12.30 p.m. Video Conferencing (''VC'') facility or Other Audio-Visual Means (''OAVM'') for approval of re-appointment of Mr. Amol Kapadia as a Managing Director of the company for a period of 5 yrs w.e.f. 01.04.2022 POLSON LTD. - 507645 - Standalone Audited Financial Statement For The Year Ended 31.03.2022
Standalone Audited financial statement for the year ended 31.03.2022 POLSON LTD. - 507645 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time read with the SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019, we are forwarding herewith Annual Secretarial Compliance Report of the Company for the year ended 31st March 2022, issued by M/s. Mihen Halani & Associates, Practising Company Secretaries. This is for your information and record. POLSON LTD. - 507645 - Board Meeting Outcome for Outcome Of Board Meeting
The Meeting of the Board of Directors held today to considered and approved the audited standalone financial statements for the year ended on 31.03.2022 