Polson Ltd. News
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Polson Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementThe company has given its approval to Registrar of Share Transfer Agent for issue of duplicate share certificate to the shareholder.
Polson Un-Audited Quarterly Results For The Quarter Ended On June 30, 2024
| AnnouncementThe meeting of the Board of Directors held today has considered and approved the un-audited standalone quarterly results for the quarter ended on June 30, 2024 along with limited review report and has taken on record resignation tendered by Mr. pravin Samant Executive Director from the directorship of the company w.ef. close of business hours on August 14, 2024 due to personal and unavoidable reasons.
Polson Board Meeting Outcome for Outcome Of Board Meeting
| AnnouncementThe meeting of the Board of directors of the company held today has considered and approved the un-Audited Standalone Financial Statements for the quarter ended on June 30, 2024 along with Limited review report and has taken on record the resignation tendered by Executive Director from the directorship of the company w.e.f. close of business hours on August 14, 2024 due to personal and unavoidable reasons.
Polson Board Meeting Intimation for Intimation Of Board Meeting
| AnnouncementPOLSON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve The meeting of the board of directors of the company to be held on August 14, 2024 at 12.00 noon to consider and approve the un-audited financial results for the quarter ended on June 30, 2024
Polson Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementCompliance Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 2024
Polson Compliances-Reg.24(A)-Annual Secretarial Compliance
| AnnouncementIn terms of Regulation 24(A) of Securities and Exchange Board of India (LODR) Regulation, 2015 we hereby enclose Annual Secretarial Compliance Report of the company for the year ended March 31, 2024, issued by m/s. Mihen Halani & Associates, Practicing Company Secretary and Secretarial Auditor of the Company. We request you to kindly take the above information on your record.
Polson Audited Standalone Financial Statements For The Quarter And Year Ended March 31, 2024
| AnnouncementThis is to inform you that inter alia, the following outcome of the meeting of the Board of Directors of the Co. held today has considered and approved following;1. The Audited Standalone financial statements along with the statement of assets and liabilities, cash flow statements and Audit Report for the quarter and year ended on March 31, 2024 and affirms their satisfaction over the results of the co. 2. Appointment of Mr. Youhaan Kapadia as Non Executive Director of the Co. w.e.f. May 30, 2024 3. Appointment of Ms. Alka Dhuri as Non Executive Director of the Co. w.e.f. May 30, 2024. Further a copy of the Audited Standalone Financials Statements for the quarter and financial year ended March 31, 2024 along with the requisite enclosures as per the attached document. This is for your information and records. Kindly take the above on record.
Polson Board Meeting Outcome for Outcome Of Board Meeting
| AnnouncementThis is to inform you that inter alia, the following is the outcome of the meeting of the Board of Directors of the Co. held today has considered and approved following: 1. The Audited Standalone Financial Statements along with the Statement of Assets and Liabilities, Cash Flow Statement and Audit Report for the quarter and financial year ended on March 31, 2024 and affirms their satisfaction over the results of the Company. 2. Appointment of Mr. Youhaan Kapadia as Non Executive Director of the co. w.e.f. May 30, 2024. 3. Appointment of Ms. Alka Dhuri as Non Executive Woman Director of the co. w.e.f. May 30, 2024. Further, a copy of the Audited Standalone Financial Statements for the quarter and financial year ended March 31, 2024 along with requisite enclosures as per attached document. This is for your information and records. Kindly take above on record.
Polson Board Meeting Intimation for Intimation Of Board Meeting To Be Held On May 30, 2024
| AnnouncementPOLSON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve The meeting of the board of directors of the company to be held on May 30, 2024 at 12.00 noon to consider and approve the audited financial results for the quarter and year ended on March 31, 2024
Polson Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementThe Company has given its approval its approval to Registrar and Share Transfer Agent for issue of duplicate share certificate to the shareholder.
Polson Certificate Under Regulation 40(10)
| AnnouncementPCS Certificate for transfer/transmission/transposition under regulation 40(10) for the half year ended March 31, 2024
Polson Compliance Certificate Under Regulation 7(3) For The Half Year Ended On March 31, 2024
| AnnouncementCompliance Certificate under Regulation 7(3) for the half year ended on March 31, 2024
Polson Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementCertificate under Regulation 74(5) of SEBU (DP) Regulations 2018 for the quarter ended March 31, 2024
Polson Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementThe Company has given its approval to Registrar and Share Transfer Agent for issue of duplicate share certificate to the shareholder
Polson Standalone Un-Audited Quarterly Results For The Quarter And Nine Months Ended December 31, 2023
| AnnouncementThe Board of Directors of the Company has considered and approved the standalone un-audited quarterly results for the quarter and nine months ended on December 31, 2023
Polson Board Meeting Outcome for Outcome Of Board Meeting
| AnnouncementThe Board of directors in their meeting held on February 13, 2024 has considered and approved the un-audited standalone results for the quarter and nine months ended on December 31, 2023
Polson Update on board meeting
| AnnouncementPOLSON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Update on board meeting- The meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve to consider and approve the standalone un-audited financial results for the quarter and nine months ended on December 31, 2023 together with Limited Review Report thereon.
Polson Board Meeting Intimation for Notice Of Board Meeting
| AnnouncementPOLSON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company to be held on February 13, 2024 to consider and approve the standalone un-audited financial statements for the quarter ended on December 31, 2023
Polson Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementCertificate under Regulation 74(5) of SEBI (DP) Regulation 2018 for the quarter ended December 2023
Polson Announcement under Regulation 30 (LODR)-Demise
| AnnouncementIntimation 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) Regulations, 2015
Polson Standalone Un-Audited Quarterly Results For The Quarter And Half Year Ended On September 30, 2023
| AnnouncementThe 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 of assets and liabilities and cash flow statement and limited review report for the quarter and half year ended on September 30, 2023
Polson Board Meeting Outcome for Outcome Of Board Meeting
| AnnouncementThe 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
Polson Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementThe company has given its approval to Registrar and Share Transfer Agent for issue of duplicate share certificate to shareholder.
Polson Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementCompliance certificate under Regulation 74(5) of SEBI (DP) Regulations for the quarter ended on September 2023
Polson Shareholder Meeting / Postal Ballot-Scrutinizers Report
| AnnouncementCombined 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.
Polson Shareholder Meeting / Postal Ballot-Scrutinizers Report
| AnnouncementScrutinizers report for the 82nd Annual General meeting of the Company held at the Registered Office of the Company
Polson Shareholder Meeting / Postal Ballot-Outcome of AGM
| AnnouncementProceedings of 82nd Annual General Meeting of the Company held today at the Registered Office of the Company at 10.00 a.m.
Polson Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementThe Company has given its approval to RTA for issue of duplicate share certificate to shareholder.
Polson Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementThe Company has given its approval to RTA for issue of duplicate share certificate to shareholder
Polson 82Nd Annual General Meeting On September 29, 2023 At 10.00 Am
| Announcement82nd 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 District Kolhapur Maharashtra-415 101
Polson Un-Audited Standalone Quarterly Results For The Quarter Ended On June 30, 2023
| AnnouncementStandalone un-audited quarterly results for the quarter ended on June 30, 2023
Polson Board Meeting Outcome for Outcome Of Board Meeting
| AnnouncementThe 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 fixed the date, place and time of 82nd Annual General Meeting of the Company to be held on September 29, 2023 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.
Polson Board Meeting Intimation for Intimation Of Board Meeting
| AnnouncementPOLSON 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 on August 14, 2023 to consider and approve standalone un-audited quarterly results for the quarter ended on June 30, 2023
Polson Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
| AnnouncementThe Company has given its approval to RTA for issue of duplicate share certificate to shareholder
Polson Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
| AnnouncementCertificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the quarter ended on June 30, 2023
The doyen of Indian advertising, Sylvester daCunha, of the Amul Girl campaign in 1966 fame, passed away on Tuesday. His passing once again reminds us of the legacy the company created under the 'utterly butterly' brand campaign, one beloved by billions, laced with incomparable quick-wit. Read on to know how and why the brand has remained ahead of its time.
Shares of MNC Honeywell Automation India are second on the list with a price tag going above Rs 41,000. Top stock picker Saurabh Mukherjea-owned Page Industries is the third most highly-priced stock and was trading near Rs 38,000.
Polson Compliances-Reg.24(A)-Annual Secretarial Compliance
| Announcementln 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 Report of the Company for the year ended March 31 ,2023, issued by M/s. HRU & Associates, Practicing Company Secretary and Secretarial Auditor of the Company.We request you to kindly take the above information on record.
Polson Results-Financial Results For March 31,2023
| AnnouncementThis 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. The Audited Standalone Financial Statements along with the Statement of Assets and Liabilities, Cash Flow Statement and Audit Report for the quarter and financial year ended on March 31, 2023 and affirms their satisfaction over the results of the Company.Further, a copy of the Audited Standalone Financial Statements for the quarter and financial year ended March 31, 2023 along with Statement of Assets and Liabilities, Cash Flow Statement and Audit Report issued by M/s. R G B & Associates., Chartered Accountants, the Statutory Auditors of the Company on the aforesaid financial statement and a declaration on unmodified opinion on financial results are enclosed herewith.This is for your information and records.Kindly take above on record.