Polo Queen Industrial and Fintech Ltd - 540717 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 - Clarification On Price Movement
This is with reference to your mail dated January 4,2022 having reference no L/SURV/ONL/PV/NP/ 2021-2022/ 445. We would like to clarify that the Company has been regularly sharing all information/announcements that may have a bearing on the operation/performance of the company including all price sensitive information with the stock exchange. Recently the Company had carried out corporate action for stock split/Sub division of 1(One) equity shares of face value of Rs.10/-each fully paid up into 5 (Five) equity shares of Rs.2/-each fully paid up. The Company had fixed 31st December 2021 as the Record Date for sub division of shares which is intimated on December 21,2021. Polo Queen Industrial and Fintech Ltd - 540717 - Clarification sought from Polo Queen Industrial and Fintech Ltd
The Exchange has sought clarification from Polo Queen Industrial and Fintech Ltd on January 04, 2022, with reference to Movement in Price.The reply is awaited. 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 Saturday January 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/ Nine Months December 31, 2021 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 continuation to our intimation given dated December 21, 2021 regarding Record Date for the purpose of sub division of shares , we are enclosing herewith copy of the newspaper publications published in the following newspapers : 1. Free Press Journal 2. Navshakti Polo Queen Industrial and Fintech Ltd - 540717 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Polo Queen Industrial and Fintech Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Polo Queen Industrial and Fintech Ltd - 540717 - Intimation Of Record Date For Stock Split/Sub-Division Of Shares
Further to our letter dated 20th December , 2021 informing your esteemed Exchange about a proposal being submitted to the shareholders at their Extra Ordinary General Meeting (EOGM) to be held on 20th December , 2021 seeking their approval for the split of the 90,000,000 equity shares of Rs.l0/- each into 45,00,00,000 equity shares of Rs.2/-each, we wish to inform you that the shareholders have approved the proposal and the Company has fixed December 31, 2021 as the Record Date for the said split of the shares. Polo Queen Industrial and Fintech Ltd - 540717 - Intimation Of Record Date For Stock Split/Sub-Division Of Shares
Further to our letter dated 20th December , 2021 informing your esteemed Exchange about a proposal being submitted to the shareholders at their Extra Ordinary General Meeting (EOGM) to be held on 20th December , 2021 seeking their approval for the split of the 90,000,000 equity shares of Rs.l0/- each into 45,00,00,000 equity shares of Rs.2/-each, we wish to inform you that the shareholders have approved the proposal and the Company has fixed December 31, 2021 as the Record Date for the said split of the shares. In the above connection, we forward herewith the following documents: 1. A certified true copy of the resolution passed by the shareholders of the Company at their Extra Ordinary General Meeting held on 20th December, 2021 for stock split. 2. Undertaking in the prescribed format Polo Queen Industrial and Fintech Ltd - 540717 - Intimation Of Record Date For Stock Split/Sub-Division Of Shares.
Dear Sir/Madam, Further to our letter dated 20th December , 2021 informing your esteemed Exchange about a proposal being submitted to the shareholders at their Extra Ordinary General Meeting (EOGM) to be held on 20th December , 2021 seeking their approval for the split of the 90,000,000 equity shares of Rs.l0/- each into 45,00,00,000 equity shares of Rs.2/-each, we wish to inform you that the shareholders have approved the proposal and the Company has fixed December 30, 2021 as the Record Date for the said split of the shares. In the above connection, we forward herewith the following documents: 1. A certified true copy of the resolution passed by the shareholders of the Company at their Extra Ordinary General Meeting held on 20th December, 2021 for stock split. 2. Undertaking in the prescribed format Polo Queen Industrial and Fintech Ltd - 540717 - Corporate Action-Updates on intimation of Sub division / Stock Split
Further to our letter dated 20th December , 2021 informing your esteemed Exchange about a proposal being submitted to the shareholders at their Extra Ordinary General Meeting (EOGM) to be held on 20th December , 2021 seeking their approval for the split of the 90,000,000 equity shares of Rs.l0/- each into 45,00,00,000 equity shares of Rs.2/-each, we wish to inform you that the shareholders have approved the proposal and the Company has fixed December 30, 2021 as the Record Date for the said split of the shares. In the above connection, we forward herewith the following documents: 1. A certified true copy of the resolution passed by the shareholders of the Company at their Extra Ordinary General Meeting held on 20th December, 2021 for stock split. 2. Undertaking in the prescribed format