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Year archive

Polson Ltd. — 2022 filings

All 35 regulatory filings released by Polson Ltd. (507645) in 2022, sourced directly from the official regulator.

35 Filings
2022 Period
2022 filings (35)
Filing Released Lang
The Company has given its approval to Registrar and Share Transfer Agent for issue of duplicate share certificate to shareholder.
Regulatory Filings
2022-12-27 English
The Company has given its approval to Registrar and Share Transfer Agent for issue of duplicate share certificate to shareholder.
Regulatory Filings
2022-12-26 English
The Company has given its approval to Registrar and Share Transfer Agent for issue of duplicate share certificate to shareholder.
Regulatory Filings
2022-12-02 English
Disclosure of related party transaction for the half year ended on September 30, 2022
Regulatory Filings
2022-11-28 English
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 ....
Regulatory Filings
2022-11-14 English
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 ....
Regulatory Filings
2022-11-14 English
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 ....
Regulatory Filings
2022-11-05 English
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.
Regulatory Filings
2022-10-03 English
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.
Regulatory Filings
2022-10-01 English
Scrutinizers report for the 81st AGM of the Company held on September 30, 2022 at the registered office of the company.
Regulatory Filings
2022-10-01 English
Proceedings of 81st Annual General meeting of the Company held today at the Registered Office of the Company at 10.00 a.m.
Regulatory Filings
2022-09-30 English
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, .
Regulatory Filings
2022-09-08 English
Annual Report for FY 2021-2022
Regulatory Filings
2022-09-07 English
Standalone un-audited quarterly results for the quarter ended on June 30, 2022
Regulatory Filings
2022-08-13 English
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 ....
Regulatory Filings
2022-08-13 English
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 ....
Regulatory Filings
2022-08-04 English
Certificate issued by RTA under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the period from 01.04.2022 to 30.06.2022.
Regulatory Filings
2022-07-04 English
Revised proceedings of Extra Ordinary General Meeting held on June 30, 2022 through Video Conferece
Regulatory Filings
2022-07-01 English
Scrutinizers report of e-voting for Extra Ordinary general meeting of the company held on June 30, 2022 through video conferencing
Regulatory Filings
2022-06-30 English
combined report of Scrutinizers report and voting results under regulation 44 of SEBI (LODR)
Regulatory Filings
2022-06-30 English
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 ....
Regulatory Filings
2022-06-30 English
Related party transactions for the period from October 01, 2021 to March 31st, 2022.
Regulatory Filings
2022-06-15 English
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 ....
Regulatory Filings
2022-06-10 English
Standalone Audited financial statement for the year ended 31.03.2022
Regulatory Filings
2022-05-30 English
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 ....
Regulatory Filings
2022-05-30 English
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
Regulatory Filings
2022-05-30 English
The Company has given its approval to RTA for issue of duplicate share certificate to the shareholder.
Regulatory Filings
2022-05-24 English
POLSON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve The Meeting of Board of Directors to ....
Regulatory Filings
2022-05-23 English
PCS Certificate for transfer/transmission/transposition for the year ended March 31, 2022 under regulation 40(10)of SEBI (LODR) Regulations 2015
Regulatory Filings
2022-04-15 English
Compliance certificate under Regulation 7(3) for the year ended on March 31, 2022
Regulatory Filings
2022-04-07 English
Compliance Certificate under Regulation 74(5) of SEBI (DP) Regulation 2018
Regulatory Filings
2022-04-05 English
The Board has considered and approved the standalone un-audited quarterly results for the quarter ended on December 31, 2021
Regulatory Filings
2022-02-14 English
The Board has considered and approved the standalone un-audited quarterly results for the quarter ended on December 31, 2021
Regulatory Filings
2022-02-14 English
POLSON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve The Meeting of the Board of Directors ....
Regulatory Filings
2022-02-07 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the period from 01.10.2021 to 31.12.2021
Regulatory Filings
2022-01-05 English