| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Polson Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve The Meeting of the Board of Directors is schedule at May 30 2025 at 12.00 noon to consider and approve the standalone audited financials results for the quarter and year ended on March 31 2025 at the corporate office of the company 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, 2025 and affirms their satisfaction over the results of the Company. 2. The appointment of M/s Mihen Halani & Associates, Practicing Company Secretary, (Peer Review Certificate No. 821/2020) as Secretarial Auditor, with effect from April 1, 2025 , for a period of 5 years and fix their remuneration, subject to the approval of the members at the ensuing Annual General meeting of the Company. This is for your information and records. Kindly take above on record (As Per BSE Announcement Dated on 30.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 5 Feb 2025 |
| 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) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| 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) | ||
| Board Meeting | 14 Aug 2024 | 7 Aug 2024 |
| 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) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.