Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 507645 | NSE Symbol : | ISIN : INE339F01021 | Industry : Dyes And Pigments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	14-Feb-2025	Quarterly Results	POLSON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled on 14/02/2025 at 03.00 pm inter alia to consider and approve the un-audited financial results for the quarter and nine months ended on December 31 2024 together with Limited Review Report thereon. The Board of directors in their meeting held on February 14, 2025 has considered and approved the un-audited standalone results for the quarter and nine months ended on December 31, 2024 (As Per BSE Announcement Dated on 14.02.2025)
06-Nov-2024	14-Nov-2024	Quarterly Results	POLSON LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company to be held on 14/11/2024 at 03.00 pm to consider and approve the un-audited financial results for the quarter and half year ended on September 30 2024 together with Limited Review Report thereon. The meeting of the Board of directors of the company held today has considered and approved the un-Audited Standalone Financial Statements for the quarter and half year ended on September 30, 2024 along with Limited review report. (As Per BSE Announcement dated on 14.11.2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	POLSON 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 The 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. (As Per BSE Announcement dated on 14.08.2024)
23-May-2024	30-May-2024	Accounts	POLSON 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 This 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. Read less.. This 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. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
06-Feb-2024	13-Feb-2024	Quarterly Results	POLSON 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 The 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 The 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 (As Per BSE Announcement Dated on 13/02/2024)
04-Nov-2023	10-Nov-2023	Quarterly Results	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 to be held on November 10 2023 to consider and approve the financial results for the quarter and half year ended on September 30 2023 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 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 of assets and liabilities and cash flow statement and limited review report for the quarter and half year ended on September 30, 2023 (As Per BSE Announcement Dated on 10.11.2023)
08-Aug-2023	14-Aug-2023	Quarterly Results	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 on August 14 2023 to consider and approve standalone un-audited quarterly results for the quarter ended on June 30 2023 POLSON LTD has informed BSE about Board Meeting to be held on 14 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. 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 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. Standalone un-audited quarterly results for the quarter ended on June 30, 2023 (As Per BSE Announcement Dated on 14.08.2023)
20-May-2023	30-May-2023	Quarterly Results	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 of the Company will be held on Tuesday May 30 2023 at 11.00 am to consider and approve audited standalone financial result and statement of the company for the quarter and year ended on March 31 2023 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. 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. (As Per BSE Announcement Dated on 31.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	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 of the Company to be held on February 14 2023 to consider and approve standalone un-audited quarterly results for the quarter ended on December 31 2022. 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 (As per BSE Announcement Dated on 14/02/2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	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 of the Company for Approval of standalone un-audited financial statements for the quarter and half year ended on 30.09.2022 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 year ended September 30, 2022. 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 Limited Review Report for the quarter and half year ended on September 30, 2022 along with related party transactions for the half year ended September 30, 2022. 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 Limited Review Report for the quarter and half year ended on September 30, 2022 along with related party transactions for the half year ended September 30, 2022, (As Per BSE Announcement Dated on 14.11.2022)
04-Aug-2022	13-Aug-2022	Quarterly Results	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 of the Company is scheduled to be held on Saturday August 13 2022 at Corporate Office of the Company to consider and approve un-audited quarterly results for the quarter ended on June 30 2022 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 fixed the date, place and time of 81st Annual General Meeting of the Company to be held on September 30, 2022 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. Standalone un-audited quarterly results for the quarter ended on June 30, 2022 (As Per BSE Announcement Dated on 13/08/2022)
23-May-2022	30-May-2022	Quarterly Results	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 be held on May 30 2022 to consider and approve audited standalone financial statements for the quarter and year ended on March 31 2022 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 Standalone Audited financial statement for the year ended 31.03.2022 (As Per BSE Announcement Dated on 30/05/2022)
07-Feb-2022	14-Feb-2022	Quarterly Results	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 of the Company is scheduled on 14/02/2022 to consider and approve standalone un-audited quarterly results for the quarter ended on December 31 2021 together with the Limited Review Report thereon. The Board has considered and approved the standalone un-audited quarterly results for the quarter ended on December 31, 2021 (As Per BSE Announcement Dated 14.02.2022)
03-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results The Board of directors has considered and approved un-audited quarterly results along with the Statement of Assets and Liabilities, Cash Flow statement and Limited Review Report for the quarter and half year ended September 30, 2021. (As Per BSE Announcement dated on 13.11.2021)
24-Aug-2021	01-Sep-2021	AGM	A.G.M. The Board of Directors of the Company has fixed the date and time of 80th Annual General Meeting of the members of the Company to be held on September 30, 2021 at 12.30 pm through Video Conferencing / other Audio Visual Means (OAVM) and has fixed the book closure dates. (As Per BSE Announcement dated on 01.09.2021)

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Polson Ltd

Board Meeting