27 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Polson Ltd.

BSE

  • 11,068.50 508.60 (4.82%)
  • Vol: 79
  • BSE Code: 507645
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    10,559.90
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    11,068.50
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    11,068.50(50)
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    0.00(0)

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Polson Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
07-Feb-201714-Feb-2017 Quarterly Results
29-Aug-201631-Aug-2016 Polson Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 31, 2016, inter alia, to transact the following business: 1. To fix day, date, time and venue of 75th Annual General meeting of the Company for the year ended March 31, 2016. 2. To fix the Book Closures for the purpose of Annual General Meeting of the Company. 3. To approve Directors Report, Corporate Governance Report and Secretarial Audit Report for the financial year ended March 31, 2016. 4. To approve the appointment of Auditors M/s. G. N. N. & Associates., Chartered Accountant.
10-Aug-201613-Aug-2016 Quarterly Results
29-Jun-201601-Jul-2016 Polson Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 01, 2016, inter alia, to transact the following business: - Appointment of Company Secretary of the Company and resignation of existing Company Secretary.
24-May-201630-May-2016 Audited Results
18-Mar-201623-Mar-2016Polson Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 23, 2016, inter alia, to transact the following business: 1. To consider and fix the record date for rights issue. 2. Appointment of Company Secretary of the Company.
08-Feb-201613-Feb-2016 Quarterly Results
09-Nov-201514-Nov-2015 Quarterly Results
06-Aug-201514-Aug-2015 Quarterly Results
22-May-201530-May-2015 Audited Results
11-Feb-201514-Feb-2015 Quarterly Results
05-Feb-201506-Feb-2015 With reference to the earlier letter dated January 20, 2015 containing the proceedings of Board meeting held on that date. In the said meeting the Board of Directors has considered the transfer of all equity shares, debentures and assignment of loans held by the Company in its wholly owned subsidiary Dudhwala Builders Private Limited and has decided the total consideration for such transfer on the basis of valuation report received from the Chartered Accountant/valuers. The Board decides to add certain other points for the consideration of the members and hence the postal ballot needs to the amended accordingly. Polson Ltd has now informed BSE that in view of the above the Board of Directors would meet on February 06, 2015 to consider and further approve the following businesses; 1. Consider the transfer, subject to approval of the Audit Committee and the shareholders in accordance with law, of all of the equity shares, debentures and loans held by the Company in its wholly owned subsidiary, Dudhwala Builders Private Limited, to a related party on the basis of valuation report given by Chartered Accountant and decide the consideration for transfer. 2. Approval of postal ballot notice pursuant to section 110 of the Companies Act, 2013 and the Explanatory Statement under section 102 of the Act, seeking approval of the members for the proposed related party transactions, as described in paragraph number 1 above, pursuant to the provisions of Section 188 of the Companies Act, 2013, relevant rules there under, Clause 49 of the Listing Agreement and other applicable provisions. 3. Consider and approve the enhancement of limits for borrowing u/s 180 of the Companies Act, 2013. 4. Consider and approve the enhancement of limits for loans and investments by the Company u/s 186 of the Companies Act, 2013. 5. Approval for setting up e-voting facility in terms of Clause 35B of the Listing Agreement.
21-Jan-201520-Jan-2015 The Board of Directors of the Company will be held on January 20, 2015, inter alia, to transact the following business: 1. Consider the transfer, subject to approval of the Audit Committee and the shareholders in accordance with law, of all of the equity shares, debentures and loans held by the Company in its wholly owned subsidiary, Dudhwala Builders Private Limited, to a related party. 2. Approval of postal ballot notice pursuant to section 110 of the Companies Act, 2013 and the Explanatory Statement under section 102 of the Act, seeking approval of the members for the proposed related party transactions, as described in paragraph number 1 above, pursuant to the provisions of Section 188 of the Companies Act, 2013, relevant rules there under, Clause 49 of the Listing Agreement and other applicable provisions. 3. Approval for setting up e-voting facility in terms of Clause 35B of the Listing Agreement.
12-Jan-201514-Jan-2015 The Board of Directors of the Company will be held on January 14, 2015, inter alia, to transact the following business: 1. Consider the transfer, subject to approval of the Audit Committee and the shareholders in accordance with law, of all of the equity shares, debentures and loans held by the Company in its wholly owned subsidiary, Dudhwala Builders Private Limited, to a related party. 2. Approval of postal ballot notice pursuant to section 110 of the Companies Act, 2013 and the Explanatory Statement under section 102 of the Act, seeking approval of the members for the proposed related party transactions, as described in paragraph number 1 above, pursuant to the provisions of Section 188 of the Companies Act, 2013, relevant rules there under, Clause 49 of the Listing Agreement and other applicable provisions. 3. Approval for setting up e-voting facility in terms of Clause 35B of the Listing Agreement. Other due compliances of Sections 110 and 188 of the Companies Act, 2013, and other applicable provisions are separately initiated.
24-Nov-201425-Nov-2014 Polson Ltd has informed that a meeting of the Board of Directors of the Company will be held on November 25, 2014, inter alia, to transact the following business: 1. Approval of postal ballot notice pursuant to section 110 of the Companies Act, 2013 and the Explanatory Statement under section 102 of the Act. 2. Approval for setting up e-Voting facility in terms of Clause 35B of the Listing Agreement.
07-Nov-201414-Nov-2014 Quarterly Results
10-Sep-201417-Sep-2014 The Board of Directors of the Company will be held on September 17, 2014, inter alia, to transact the following business: - To consider and approve the proposal for disinvestment of stake in Dudhwala Builders Private Limited (Wholly Owned Subsidiary of the Company).
08-Aug-201413-Aug-2014 Quarterly Results