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Year archive

Polson Ltd. — 2019 filings

All 24 regulatory filings released by Polson Ltd. (507645) in 2019, sourced directly from the official regulator.

24 Filings
2019 Period
2019 filings (24)
Filing Released Lang
Dear Sir, With reference to the above mentioned subject, please find attached herewith details of Related Party transactions for the period of 1st April, 2019 to 30th September, ....
Regulatory Filings
2019-12-10 English
Dear Sir, The Board of Directors of the Company, in their meeting held on 14th November, 2019, inter alia considered the following; 1.Approved the Un-audited Standalone ....
Regulatory Filings
2019-11-14 English
Dear Sir, The Board of Directors of the Company, in their meeting held on 14th November, 2019, inter alia considered the following; 1.Approved the Un-audited Standalone Financial ....
Regulatory Filings
2019-11-14 English
POLSON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Dear Sir, This is to inform ....
Regulatory Filings
2019-11-05 English
With reference to the above cited subject, we are enclosing herewith the Certificate under Regulation 40(9) & 40(10) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, ....
Regulatory Filings
2019-10-25 English
Dear Sir, We are enclosing herewith the Certificate under Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 for the half year ended on ....
Regulatory Filings
2019-10-23 English
Scrutinizers report along with voting results for 78th AGM of the Company under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2019-09-28 English
Proceedings of 78th Annual General Meeting of the company held on September 27, 2019 at 10.00 am at the Registered Office of the Company.
Regulatory Filings
2019-09-27 English
With reference to proceedings of board meeting submitted on August 31, 2019, in addition to said proceeding; we are enclosing herewith the notice of 78th Annual General Meeting along with ....
Regulatory Filings
2019-09-06 English
With reference to proceedings of board meeting submitted on August 31, 2019, in addition to said proceeding; we are enclosing herewith the notice of 78th Annual General Meeting along with ....
Regulatory Filings
2019-09-06 English
Polson Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2019 to September 26, 2019 (both days inclusive) for ....
Regulatory Filings
2019-09-05 English
The Board has fixed date of 78th Annual General Meeting to be held on September 27, 2019 at 10.00 am at Registered Office of the Company. (Details of AGM is as per attachment)
Regulatory Filings
2019-08-31 English
The Board has considered and approved Standalone Un-audited quarterly results for the quarter ended on June 30, 2019.
Regulatory Filings
2019-08-14 English
The Board of Directors has considered and approved standalone Un-audited quarterly financial results for the quarter ended June 30, 2019
Regulatory Filings
2019-08-14 English
POLSON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Standalone Un-Audited quarterly results ....
Regulatory Filings
2019-08-05 English
Related party transactions for the half year ended March 31, 2019 under regulation 23(9) of SEBI LODR Regulation, 2019
Regulatory Filings
2019-07-01 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
The Board of Directors has considered and approved the standalone audited financials results for the quarter and year ended on March 31, 2019
Regulatory Filings
2019-05-30 English
Intimation of issue of duplicate share certificate to shareholder
Regulatory Filings
2019-05-29 English
POLSON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve The Standalone Audited Financials Results ....
Regulatory Filings
2019-05-22 English
certificate issued by Practicing Company Secretary under regulation 40(10) for the period ended on March 31, 2019.
Regulatory Filings
2019-04-26 English
Compliance certificate under regulation 7(3) for the quarter ended March 31, 2019
Regulatory Filings
2019-04-24 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-20 English
The Company has given its approval to Registrar and Share Transfer Agent to issue duplicate share certificate to Mrs. Mangalabai Natu.
Regulatory Filings
2019-02-26 English