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Year archive

Polson Ltd. — 2023 filings

All 36 regulatory filings released by Polson Ltd. (507645) in 2023, sourced directly from the official regulator.

36 Filings
2023 Period
2023 filings (36)
Filing Released Lang
Intimation of death of Smt. Sushila Kapadia, Promoter/Director of the Company under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2023-12-21 English
The Board of Directors of the company has considered and approved the standalone un-audited quarterly results for the quarter and half year ended on September 30, 2023 along with statement ....
Regulatory Filings
2023-11-10 English
The Board of directors in their meeting held on November 10, 2023 has considered and approved the un-audited standalone results for the quarter and half year ended on September 30, 2023
Regulatory Filings
2023-11-10 English
POLSON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve The meeting of the Board of Directors ....
Regulatory Filings
2023-11-04 English
The company has given its approval to Registrar and Share Transfer Agent for issue of duplicate share certificate to shareholder.
Regulatory Filings
2023-10-06 English
Compliance certificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended on September 2023
Regulatory Filings
2023-10-05 English
Combined report on voting and scrutinizers report of 82nd Annual General meeting of the Company held on September 29, 2023 at Registered Office of the Company.
Regulatory Filings
2023-10-03 English
Scrutinizers report for the 82nd Annual General meeting of the Company held at the Registered Office of the Company
Regulatory Filings
2023-10-03 English
Proceedings of 82nd Annual General Meeting of the Company held today at the Registered Office of the Company at 10.00 a.m.
Regulatory Filings
2023-09-29 English
The Company has given its approval to RTA for issue of duplicate share certificate to shareholder.
Regulatory Filings
2023-09-28 English
The Company has given its approval to RTA for issue of duplicate share certificate to shareholder
Regulatory Filings
2023-09-28 English
82nd Annual General meeting of the members of the company on September 29, 2023 at 10.00 am at the registered office of the company situated at Chitrakuti at Ambaghat Vishalgad Taluka Shahuwadi ....
Regulatory Filings
2023-09-06 English
Annual Report for FY 2022-23
Regulatory Filings
2023-09-06 English
Standalone un-audited quarterly results for the quarter ended on June 30, 2023
Regulatory Filings
2023-08-14 English
The Board of directors in their meeting held on August 14, 2023 has considered and approved the un-audited standalone quarterly results for the quarter ended on June 30, 2023 and also has ....
Regulatory Filings
2023-08-14 English
POLSON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Intimation of board meeting to be held ....
Regulatory Filings
2023-08-08 English
The Company has given its approval to RTA for issue of duplicate share certificate to shareholder
Regulatory Filings
2023-08-08 English
The company has given its approval to RTA for issue of duplicate share certificate to shareholder.
Regulatory Filings
2023-08-05 English
Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended on June 30, 2023
Regulatory Filings
2023-07-03 English
ln terms of Regulation 24 (A) of Securities and Exchange Board of lndia (Listing Obligation and Disclosure Requirement) Regulation, 201 5, we hereby enclose Annual Secretarial Compliance ....
Regulatory Filings
2023-05-30 English
This is to inform you that inter alia, the following is the outcome of the meeting of the Board of Directors of the Company held today has considered and approved following: 1. ....
Regulatory Filings
2023-05-30 English
Dear Sir, This is to inform you that inter alia, the following is the outcome of the meeting of the Board of Directors of the Company held today has considered and approved following: 1. ....
Regulatory Filings
2023-05-30 English
POLSON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve A Meeting of the Board of Directors ....
Regulatory Filings
2023-05-20 English
Certificate under Regulation 40(10) of the SEBI (LODR) Regulation 2015
Regulatory Filings
2023-04-17 English
The Board of directors of the company has considered and approved the appointment of M/s HRU & Associates, Practising Company Secretary as the Secretarial Auditor for the FY 2022-23 in ....
Regulatory Filings
2023-04-08 English
Compliance certificate under regulation 7(3) of SEBI (LODR) for the half year ended on March 31, 2023
Regulatory Filings
2023-04-04 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations for the period from 01/01/2023 to 31/03/2023
Regulatory Filings
2023-04-04 English
Scrutinizers report on evoting of Extra Ordinary general meeting held on March 31, 2023 at the registered office of the company.
Regulatory Filings
2023-04-01 English
Combined report of scrutinizers on poll and evoting of Extra Ordinary General meeting held on March 31, 2023 at the Registered Office of the Company.
Regulatory Filings
2023-04-01 English
The Extra-Ordinary General Meeting of the members of the company held today at the registered office of the Company. The members has considered and approved the related party transactions.
Regulatory Filings
2023-03-31 English
Intimation of Extra-Ordinary General Meeting of the Company to be held on March 31, 2023 at the registered office of the company at 10.00 am
Regulatory Filings
2023-03-09 English
The Board of Directors of the Company has considered and approved the standalone un-audited quarterly financial results for the quarter and nine months ended on December 31, 2022
Regulatory Filings
2023-02-14 English
The Board of Directors of the Company has considered and approved the standalone un-audited quarterly financial results for the quarter and nine months ended on December 31, 2022
Regulatory Filings
2023-02-14 English
POLSON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Notice of meeting of Board of Directors ....
Regulatory Filings
2023-02-06 English
Mr. Chandrakant Gupte (DIN: 08019397), Independent Director has resigned from the Board of Directors w.e.f August 13, 2022 due to personal reasons. The required details under the SEBI (Listing ....
Regulatory Filings
2023-01-24 English
Certificate under Regulation 74(5) of SEBI (DP) Regulation 2018 for the quarter ended December 2022
Regulatory Filings
2023-01-05 English