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POLSON LTD

*tm{rcnttrs

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qvtzrs

of uofticnrtl

tonin

c4racts ct batficr cfufticaIs sitrcc tso6

Date: November 14, 2016

Ref No.: SE/November 14/2016'17

To,
The Manager - Department of Corpomte Services
Bombay Stock Exchange Ltd.'

Ground Floor, P. J. Towers'


Fort, Mumbai - 400 001

Ref.: Scrin Code - 507645


Dear Sir,
l4'h November, 2016,
The Board of Directors of the Company, in their meeting held on Monday
inter alia considered and approved;

l.

The Un-audited Financial Results for the quartr and half year ended 3oth September
2016andStatementofAssetsandLiabilitiesfortheperiodendedSeptember30'2016
33 of the SEBI
together with Limited Review Report thereon, pursuant to Regulation
copy of the
The
(Listing Obligation and Disclosure Requirement) Regulation, 2015'
financial results is enclosed herewith.

We request you to kindly take the above information on record'


at 5' 15 pm'
The Meeting of the Board of Directors commenced at 4'00 pm and concluded

Yours faithfully,

For Polson

Ltd

(Sampada Sawant)

Authorised Signatory
Encl.: As above

RECD, OFFICE: Ambaghat Vishalgad, Ialuka Shahuwadi, District Kolhapur - 415 l0l .
3rd floor, South-West Wing, Cambata Building,42. Maharishi Karve Road, Churchgate, Mumbai - 400 020.
Tel.: 9 | -22-22822321 , 22822322. F
9 | -22-22822325. E-tllail. admin@po lsonltd.com

MUMBAI CITY:

MAHIM

KOLHAPUR

^xt

64-66. Senapati Bapat Marg, Mahim, Mumbai - 400 016. Tel.: 9l -22 -24444733.Te1ef,;/':9) -22-24414381.
Meeraj Honse. Opposite Railway Station. Kolhapur - 416 001. Tel.: 9l-23l-2656004. Fax: 9l -231-2651118.

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of

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(13 + 14+ 15) .

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501,00

1,615.00

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60.00

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CORPOMTE OTFICE. 6IY6I6 CIIURCHGATE CHAMBERS


PART

3 NEW

MANNE IJNAS ROAD, CIII'RCHCATT4 MUMBAI '


'O(x)2O

II
Hdf y..r

Qurlc. cid.d

P.rdqrbtr
3009,2016

(Rcf.r Not6 Edo*)

30.062016
UDrudiltd

.d.d

Fid..i.l y..r
.!d.d

30.09.1016 | 30.0rL2015
Urrudit d

30.09,2015

3r.{)3.2016

AudiLd

PARTICUIARS OF SIIAREHOLDTNG
hiblic st rlsolding
. Ntmbcr of sballs

P.rradg.

18,809

Proooc.t rld Pimot r Crotp Sh.rlholdilg

a)n

dgpd /

18,8$)

18,609

18,809

t5.67v.

15.67Yt

t5.61%

15.61%

of shlrdoldiog

18,809

15.67!t

18,809
15.6toA

hcllnbci.d

- Nr@b..ofsllEs

- P.ro.rtagr

of 3hat6

$alholding

of

s%

(&s

promt

oftb. tot

rudFmotcr

gow)
-

PGlE@sp of
3h.rc c{pital

.hrts (.s

of6.

s % of lhc

tdt

codp@y)

b) Non - cocuDb.rld
-

Nnbaa of

$a!c r( | rl5rrni rr

r{,

jri.\

3bnlholding of lh. Prmolcr

l0l,l9l

l0l,l9l

lPdr.irt 8. of shrr!' (.! r % ofl$c tolsl

l0l,l9l

l0l,l9l

u33%

u.33%

u33%

u.33%

ed

PrcDol.r Sroup)
-

P.ft.drgF ofstlr!3 (a! r /o ofth. toLl


rhrc cqital ollhc ooqrny)

Prrtiadalt

Q[trr.r
lndd
m,09.2016

B INVESToR, COMPT,./IINTII

NTL

tbc quttt
Raorinirg |lrrcsolvd st lhc od ofthc

NIL
NIL
NIL

P.nding at thc b.girDirg oftbc


Rcc.iv.d duilg thc

$rn6

Uspocod

ofd[irg

qur't

quat.'

!aq+
I

Th. rbow Unauditcd rcsulb haw bc.o rwicw.d bt dE Audit Comninr.

it

its Dceti'lg hcld

rrd ryFovrd & t lo otr r!.ord by lh. Bord of Dirccto in i$ mccin8 hcld oo
2 Prlvior!3 y.a'a fgxrcs hsvr baao rrsMlpdtldrrDsrd wh.rsvli d!3say,
3

Dlrilst $&Lr, !o hvllltr c.qhbt3

14ih

wrc.lccivrd. Apatl filo ti4lh.r! w...

or l4ih Normbr:016

Nowmb.r 2016.
no olbcr cooDlrid3

p.odiry

as

oo S.p&ob.'30,2016.

Ex..ptinrl It st i! Qist r E[dirs

30.09,2016 hs!

b..a.lcordiqly d.dt wilh coosidrting aurner Ediog

30.05.2016.
5

SEnnqy A|lditd! h.vc crriod od Limitrd Rcvicw

oftlc rlsults

for thc

$dt.tribrlf}la

Gndd

30lh S.pt mbcr

2016

6 fu p.r CL!s. 54 oflh.Linins


th. BSE c'rb si&

rgr!.Gn!

thc

...ounb

era

Ndhble

oo tbc Comp.trl/s

wlb siE

and

For POISON LlMlfED

0 r,

tl

A,-l;L 1.,/4+.L-.
./l
SUSHII,A J. XAPAIIIA
DIR,DCTOR

Pla.: lv{unboi
Dd.d : l4-11.2016

rro dirpbycd

l0t,l9t
u33%

l0l,l9l
u.33Vo

PIOLSON LIMITED
MUMBAI . 4OOO2O
CORPORATE OFFICE.6I5/6I6 CHURCHGATE C}IAMBERS 5 NEW MARINE LINES ROAD, CHURCHGA
(Rs. In lakhs)
STATEMENT OF ASSETS AND LIABILITIES
As rt 31.0it.2016
A3 st
As gt 30,(8.2016
Prrtlculrn

30,09.20t5
Unsudited

Unsudited

Auditcd

LIABILITIES

EQUTTY AND

ShsreholdcB' fundr
60.00

60.00

6,3E9.59

60.00
5,145.42

6,t44.59

6,449.59

s2o5.42

6r04.s9

4,561.00

5,861.00
75.00

4,7 52.38

4,968.25

5,936.00

5,147.34

(a) Short-term bonowings


(b) TI"de payables

2,583.00
1,085.58

2,135.00
1,098.00

1,970.99

(c) Oorcr curnt liabilities


(d) Short-trm provisions

165.00

34E.00

193,74

(a) Share capital

O)

Reserves and

suplus

(c) Mony received against share wanaots

SuFtotsl - Shrrcholdcr3' funds

Shrre rpplicrtlotr moDcy pending dlotmert

Minori0 itrtcrcst

:l

'

Non-current lirbilities
(a) Irng-term bonowings
!
' O) Oefeoea t"* tiabilitis (net) '
' (c) Other long-tem liabilities
(d) Lorg-tenn Provisions
'

iiril

:::.

t'

386.00

Curretrt lirbilitics

ASSETS

Non-currant rsscb

Currcrt lirbilities

4,585.58

3.581.00

TOTAL. EQUITY AND LIABILITIES

16,011t.42

14.722.4

15,4r8.40

8,53100

E,281-00

8,57094

0.42

0.42

0.40

l,ooo.oo

1,092.00

z,osi.zs

11538.42

9373.42

10.653.59

640.00
2,412.00
519.00

1,034.00
1,300.00
49.00

2,555.03
232.26

894.00

2,966.00

t,661.9

Sub-totll - Currcnt N3et!


Profit & I,os! Accounl

4,465.00

5349.00

4,1g.al

TOTAL-ASSETS

16,003.42

14,722,42

r5.418.40

(a) Fixed assts

(b) Goodwill o! consolidation


(c) lnt$gible Assets
(d) Capital WIP
(e) Non-curent invshrents
(f) Defsrd tsx assts (net)

(g) Long-term loans and advarcs


(h) Othcr non-curent assts

SuLtotll - NoD{urrert

scaets

Current $set!
(a) Curent inYesfiicnts
O) lnventodes

1r : "i i:'r

(c) Trade receivablii


(d) Cash and csh equivalents

r,266.84
634.90
4,066.47

752.W
Sub..totsl -

zi.tt

21.25

Sub.tot l - NoD-currert lirbilities

372.23

I
I
I
I
I

1'\ri I t \irr:

(e) Short-term loans and advances

tD Otho cuncnt

309.53

assets

'''

Applicable in the c{sc ofcrnsolidated statment ofassets and liabilities.

For POLSON LIMITED

SUSHII,/I J. KAPADIA
DIRECTOR

t/

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