Polo Queen Industrial and Fintech Ltd - 540717 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We enclosed the proceedings of the 38th Annual General Meeting (AGM) of the Company held on Wednesday September 28, 2022 at 3.00 p.m. through Video Conferencing and other audio-visual means ('OAVM'). Polo Queen Industrial and Fintech Ltd - 540717 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement regarding e-voting information and book closure for the 38th Annual General Meeting of the company. Polo Queen Industrial and Fintech Ltd - 540717 - Intimation For Book Closure, Record Date And Evoting For 38Th AGM 2021-22
Intimation for Book Closure, Record Date and Evoting for 38th AGM 2021-22 Polo Queen Industrial and Fintech Ltd - 540717 - Reg. 34 (1) Annual Report.
This is in reference to Regulation 34(1) of the SEBI(LODR) Regulations, 2015, we are submitting herewith the Annual Report along with Notice of 38th Annual General Meeting for the financial year 2021-22 which is being sent through electronic mode to the members. The Annual Report along with the Notice is available on the website of the Company www.poloqueen.com. Polo Queen Industrial and Fintech Ltd - 540717 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement about the 38th AGM for f.y. 2021-22 Polo Queen Industrial and Fintech Ltd - 540717 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Statutory Auditor Polo Queen Industrial and Fintech Ltd - 540717 - Intimation For 38Th Annual General Meeting To Be Held On Wednesday, 28Th September, 2022
We would like to inform that the 38th Annual General Meeting of the Company for the year 2021-22 will be held on Wednesday, 28th September, 2022 at 03:00 p.m. through Other Audio Visual Means/Video Conference means in accordance with the Circulars issued by the Ministry of Corporate Affairs ('MCA) and Securities and Exchange Board of India ('SEBI') and all other applicable laws. The manner of attending the Annual General Meeting is given in the Notice and Annual Report of the Company will be shared with Stock Exchange and Shareholders. Polo Queen Industrial and Fintech Ltd - 540717 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 01St September, 2022
Outcome of the Board Meeting held on 01st September, 2022 Polo Queen Industrial and Fintech Ltd - 540717 - Board Meeting Intimation for The 38Th AGM For The F.Y. 2021-22 & Other Items As Enclosed Herewith
Polo Queen Industrial And Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2022 ,inter alia, to consider and approve the convening of 38th AGM for the f.y. 2021-22, Director''s Report and Annexures thereto and other items as enclosed in the letter herewith. Polo Queen Industrial and Fintech Ltd - 540717 - Appointment of Company Secretary and Compliance Officer
Subject: Intimation of appointment of Company Secretary- Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulation), this is to inform that Board of Directors has approved the appointment of Miss. Rachana Baria (ACS no. A53336) as Whole time Company Secretary, KMP and Compliance officer of the company w.e.f. 13th August 2022 in the Board of Directors meeting held on 08th August 2022. As per SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 the details of Appointment of Miss. Rachana Baria (ACS no. A53336) was given in our outcome for the board meeting held on 08th August 2022. We request you to take the same on your record.