Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Approval Of Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Financial Year Ended 31St March, 2022.

We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. May 28, 2022 the Board of Directors of the Company has considered and approved the following business items: 1. Statement showing the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2022.
28-05-2022
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Board Meeting Outcome for Approval Of Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Financial Year Ended 31St March, 2022.

We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. May 28, 2022 the Board of Directors of the Company has considered and approved the following business items: 1. Statement showing the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2022. 2. Auditor's Report on the Audited Financial Results.
28-05-2022
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Intimation Under Regulation 30(2) Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

We write to inform you that Mrs. Vandana Yadav has resigned as Company Secretary and Compliance Officer of the Company with effect from close of business hours on 14th May, 2022
14-05-2022
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

We write to inform you that Mrs. Vandana Yadav has resigned as Company Secretary and Compliance Officer of the Company with effect from close of business hours on 14th May, 2022
14-05-2022
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Board Meeting Intimation for Approval Of The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter/Financial Year Ended 31St March, 2022.

Polo Queen Industrial And Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve 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 Saturday, May 28, 2022 through Zoom to consider and approve, inter-alia, the Standalone and Consolidated Audited Financial Results of the Company for the Quarter/Financial year ended 31st March, 2022.
13-05-2022
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Compliances-Reg.24(A)-Annual Secretarial Compliance

In compliance with SEBI Circular No. CIR/CFD/CMDll27/2019 dated February 8, 2019, please find enclosed Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year 2021-22 issued by M/s. Dipti Nagori & Associates, Practicing Company Secretary.
13-05-2022
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Announcement under Regulation 30 (LODR)-Credit Rating

With reference to the captioned subject, we write to inform you that CRISIL Limited has assigned the Credit Rating for Rs. 8.75 crore bank facilities of the Company vide letter dated April 13, 2022 which has been received by the Company today
18-04-2022
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Intimation Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

In Compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Certificate issued by M/s. Dipti Nagori & Associates, Practicing Company Secretary, for the year ended 31st March,2022.
18-04-2022
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Confirmation For Not Falling Under ''Large Corporate'' Criteria

With reference to the above mentioned subject, we hereby confirm that the Company does not fulfil the criteria of "Large Corporate" (LC) as specified under para 2.2 of SEBI Circular No. SEBl/HO/DDHS/CIR/P/2O18/144 dated November 26, 2018 and hence the Company is not a "Large Corporate" for the purpose of applicability of framework for ''Fund raising by issuance of Debt Securities by Large Entities'.
18-04-2022
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