Polo Queen Industrial and Fintech Ltd - 540717 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Vandana YadavDesignation :- Company Secretary and Compliance Officer 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 March, 2022. Polo Queen Industrial and Fintech Ltd - 540717 - Compliance Certificate For The Period From April 1, 2021 To March 31, 2022.
Please find enclosed Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from April 1, 2021 to March 31, 2022. Polo Queen Industrial and Fintech Ltd - 540717 - Copy Of The Intimation On Opening Of Trading Window Sent To All The Employees, Directors And Connected Persons
With reference to our letter dated 31st December, 2021 and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, Trading Window for dealing in the securities of the Company was closed for all the Directors, Promoters, Designated Employees and Connected Persons with effect from i.e., from Saturday January 1, 2022 till 48 hours after the declaration of Unaudited Financial Results of the Company for the Third Quarter and Nine Month ended 31st December 2021. The Unaudited Financial Result for the Third Quarter and Nine Month ended 31st December 2021 was declared on 11th February, 2022 accordingly the trading window is now open for all the Directors, Promoters, Designated Employees and Connected Persons with immediate effect. 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 Unaudited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter and Nine Month ended 31st December, 2021 published in Freepress Journal (In English) and Navshakti (in Marathi) on February 12, 2022. Polo Queen Industrial and Fintech Ltd - 540717 - Intimation Of Progress Made On The Proposed Green Field Projects Of The Company, Namely An Agro Based Multi-Purpose & Multi-Product Project At Mahad Maharashtra & A Data Centre At Dombivli Maharashtra
In line with the corporate disclosure requirement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors has, in its meeting held on 4th December, 2021, had discussed the plans of the proposed green field projects of the Company, namely an Agro based multi-purpose & multi-product Project at MIDC MAHAD Maharashtra (MAHAD project) and a DATA Centre at Dombivli Maharashtra. We hereby inform you the detailed project report of the Mahad Agro based multi-purpose & multi-product Project was placed before the Board, at the Board Meeting held on February 11, 2022. The Board has given its in principle consent to proceed with the above-mentioned project. The Company is presently working towards achieving financial closure for the above mentioned project. Polo Queen Industrial and Fintech Ltd - 540717 - Board Meeting Outcome for Outcome Of Board Meeting Held On February 11, 2022.
We write to inform you that at the meeting of the Board of Directors of the Company held today i.e. February 11, 2022, the Board of Directors of the Company has considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the Third Quarter and Nine Month ended 31st December, 2021 along with the Limited Review Report issued by M/s. Gupta Raj & Co., Chartered Accountants, Statutory Auditors of the Company Polo Queen Industrial and Fintech Ltd - 540717 - Board Meeting Intimation for Approval Of The Standalone And Consolidated Unaudited Financial Results Of The Company For The Third Quarter And Nine Months Ended 31St December, 2021.
Polo Queen Industrial And Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve We write 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 Friday, February 11, 2022, through zoom to consider and approve inter alia, the Standalone and Consolidated Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended 31st December, 2021. Polo Queen Industrial and Fintech Ltd - 540717 - Shareholding for the Period Ended December 31, 2021
Polo Queen Industrial and Fintech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here 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 December, 2021.