Polo Queen Industrial and Fintech Ltd - 540717 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, In Compliance with 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby attach the Newspaper clippings of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2022 published in published in Freepress Journal (In English) and Navshakti (in Marathi) on 09th August, 2022. Polo Queen Industrial and Fintech Ltd - 540717 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 08, 2022.
Ref: Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. August 08, 2022 the Board of Directors of the Company has considered and approved the following business items: 1. Statement showing the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2022 along with the Limited Review Report issued by M/s. Gupta Raj & Co., Chartered Accountants, Statutory Auditors of the Company. 2. Appointment of Miss Rachana Baria (M.No. A53336) as Company Secretary and Compliance officer of the Company w.e.f. 13/08/2022. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed as Annexure. Polo Queen Industrial and Fintech Ltd - 540717 - Board Meeting Intimation for To Consider And Approve, The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended 30Th Jrxe,2022.
Polo Queen Industrial And Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve Dear Sir/Madam, We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 8, 2022 through Zoom to consider and approve, inter-alia, the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended 30th June, 2022. In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of conduct to Regulate, Monitor and report trading by its employees and other connected persons adopted by the Company, the trading window for dealing in shares of the Company has already been closed from 30th June, 2022 and will reopen after 48 hours of the results being made public on 8th August, 2022. We request you to take the same on your record. Polo Queen Industrial and Fintech Ltd - 540717 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the Certificate received from Satellite Corporate Services Private Limited, the Registrar and Share Transfer Agents of the Company, for the quarter ended 31st June, 2022. Polo Queen Industrial and Fintech Ltd - 540717 - Closure of Trading Window
We wish to inform you that Trading Window for the securities of the Company shall be closed with effect from Friday, July 1, 2022 in accordance with the Company''s Code to Regulate, Monitor and report trading by Employees and other connected persons as per the SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window shall be opened after passing of 48 hours of conclusion of the Board meeting, in which the Unaudited Financial Results for the Quarter 30th June, 2022 shall be approved. The date of the Board meeting shall be intimated to you separately. Polo Queen Industrial and Fintech Ltd - 540717 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In Compliance with 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby attach the Newspaper clippings of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2022 published in published in Freepress Journal (In English) and Navshakti (in Marathi) on 30th May, 2022. Polo Queen Industrial and Fintech Ltd - 540717 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2022
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosures of related party transactions, on a consolidated basis, for the half year ended March 31, 2022 in the prescribed format. The same have been published on the website of the Company at www.poloqueen.com. Polo Queen Industrial and Fintech Ltd - 540717 - Intimation Of Constitution Of Committee Of The Board Of Directors
With reference to the captioned subject and pursuant to the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the exchanges is hereby intimated that Board of Directors of the Company vide resolution passed on May 28, 2022 Polo Queen Industrial and Fintech Ltd - 540717 - Intimation For Appointment Of Internal Auditor For The Financial Year 2022-2023
With reference to above captioned subject & pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations. 2015 we would like to inform you that the Board of Directors of the Company in their meeting held on 28.05.2022 has appointed M/s. Janak Mehta Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2022-23. Polo Queen Industrial and Fintech Ltd - 540717 - Intimation For Appointment Of Secretarial Auditor For The Financial Year 2022-2023
With reference to above captioned subject & pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations. 2015 we would like to inform you that the Board of Directors of the Company in their meeting held on 28.05.2022 has appointed M/s. Dipti Nagori & Associates, Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2022-23.