Polson Limited  

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Investors Information

 

Share Holding Pattern - Clause 35

Financial Year Quarter Ended June Quarter Ended September Quarter Ended December Quarter Ended March
2015-16 Q3 Q4
2016-17 Q1 Q2 Q3 Q4
2017-18 Q1 Q2 Q3 Q4
2018-19 Q1 Q2 Q3 Q4
2019-20 Q1 Q2 Q3 Q4
2020-21 Q1 Q2 Q3 Q4
2021-22 Q1 Q2 Q3 Q4
2022-23 Q1 Q2 Q3 Q4
2023-24 Q1 Q2

 

Financial Results - Clause 41

Financial Year Quarter Ended June Quarter Ended September Quarter Ended December Quarter Ended March
2012-13   Q2 Q3 Q4
2013-14 Q1 Q2 Q3 Q4
2014-15 Q1 Q2 Q3 Q4
2015-16 Q1 Q2 Q3 Q4
2016-17 Q1 Q2 Q3 Q4
2017-18 Q1 Q2 Q3 Q4
2018-19 Q1 Q2 Q3 Q4
2019-20 Q1 Q2 Q3 Q4
2020-21 Q1 Q2 Q3 Q4
2021-22 Q1 Q2 Q3 Q4
2022-23 Q1 Q2 Q3 Q4
2023-24 Q1 Q2

 

Annual Reports

Financial Year Year Ended 2010 Year Ended 2011 Year Ended 2012 Year Ended 2013
  Year Ended 2014 Year Ended 2015 Year Ended 2016 Year Ended 2017
  Year Ended 2018 Year Ended 2019 Year Ended 2020 Year Ended 2021
  Year Ended 2022 Year Ended 2023

 

Notice of Postal Ballot

Notice of Postal Ballot

 

Postal Ballot Report

Postal Ballot Report

 

Code of Conduct

Code of Conduct

 

Code of Internal Procedure

Code of Internal Procedure

 

Terms & Conditions of Appointment of Independent Directors

Terms & Conditions of Appointment of Independent Directors

 

Familiarization Programmes for Independent Directors

Familiarization Programmes for Independent Directors

 

Rights Issue

Letter of Offer
Abridged Prospectus

 

Scrutinizers report for E-Voting done for Annual General Meeting

Voting results & Scrutinizer report AGM-2016
Voting results & Scrutinizer report AGM-2017
Voting results & Scrutinizer report AGM-2018
Voting results & Scrutinizer report AGM-2019
Voting results & Scrutinizer report AGM-2020
Voting results & scrutinizers report AGM 2021
Voting results & scrutinizers report AGM 2022
Voting results & scrutinizers report AGM 2023

 

Scrutinizers report for E-Voting done for Extra-Ordinary General Meeting

Scrutinizer's Report on evoting poll and combined of EGM 2023

 

GREEN INITIATIVE IN CORPORATE GOVERNANCE

GREEN INITIATIVE IN CORPORATE GOVERNANCE

 

Notice of Board meeting

Financial Year 13.02.2016 30.05.2016 20.08.2016 14.11.2016
  14.02.2017 30.05.2017 14.09.2017 14.12.2017
  14.02.2018 30.05.2018 14.08.2018 14.11.2018
  14.02.2019 30.05.2019 14.08.2019 14.11.2019
  13.02.2020 15.09.2020 13.11.2020 13.02.2021
  30.06.2021 14.08.2021 01.09.2021 13.11.2021
  14.02.2022 30.05.2022 13.08.2022 14.11.2022
  14.02.2023 14.08.2023 10.11.2023

 

Notice of AGM

Financial Year 30.09.2016 07.11.2016
  29.09.2017
  24.09.2018 28.09.2018
  27.09.2019
  24.12.2020
  30.09.2021
  30.09.2022
  29.09.2023

 

Notice of EGM

Financial Year 30.06.2022 31.03.2023

 

Related Party Transactions

Financial Year 31.03.2019
30.09.2019
31.03.2020
30.09.2020
31.03.2021
30.09.2021
31-03-2022
30.09.2022
31.03.2023

 

Regulation 74 (5)

Financial Year 01.10.2019 to 31.12.2019
01.01.2020 to 31.03.2020
01.04.2020 to 30.06.2020
01.07.2020 to 31.07.2020
01.07.2020 to 30.09.2020
01.10.2020 to 31.10.2020
01.11.2020 to 30.11.2020
01.12.2020 to 31.12.2020
01.01.2021 to 31.01.2021
01.02.2021 to 28.02.2021
01.03.2021 to 31.03.2021
01.04.2021 to 30.06.2021
01.07.2021 to 30.09.2021
01.10.2021 to 31.10.2021
01.11.2021 to 30.11.2021
01.12.2021 to 31.12.2021
01.01.2022-31.03.2022
01.04.2022-30.06.2022
01.07.2022 to 30.09.2022
01.10.2022-31.12.2022
01.01.2023-31.03.2023
01.04.2023-30.06.2023
01.07.2023-30.09.2023

 

 

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