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

 

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  

 

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

 

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

 

 

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