Polson Limited  

Polsonltd.com          

 


Investors Information

 

Share Holding Pattern - Clause 35

 

Financial Results - Clause 41

Financial Year Quarter Ended June Quarter Ended September Quarter Ended December Quarter Ended March
2012-13   View View View
2013-14 View View View View
2014-15 View View View View
2015-16 View View View View
2016-17 View View View View
2017-18 View View View View
2018-19 View View View View
2019-20 View

 

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

 

Notice of Postal Ballot

Notice of Postal Ballot

 

Postal Ballot Report

Postal Ballot Report

 

Policies

1. Nomination & Remuneration Policy
2. Whistle Blower Policy
3. Related Party Transaction Policy
4. Risk Management Policy
5. Sexual Harassment Policy
6. Corporate Social Responsibility Policy
7. Board diversity policy
8. Document retention and archival policy
9. Policy on criteria for determining materiality of events
10. Policy for determining material subsidiaries
11. Insider policy

 

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

 

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

 

Notice of AGM

Financial Year 30.09.2016 07.11.2016
  29.09.2017
  24.09.2018 28.09.2018
  27.09.2019

 

Related Party Transactions

Financial Year 31.03.2019

 

 

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