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Polo Queen Industrial and Fintech Ltd - 540717 - Scrutinizer''s Report Along With The Voting Results

 We are pleased to inform you that at the Extra Ordinary General Meeting of the Shareholders of the Company, held on Monday 20th December 2021 through Video Conferencing. In compliance with the requirements of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizer''s Report along with the voting results of the aforesaid meeting. We request you to take the same on record and oblige.
21-12-2021
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Voting Results Of Extra Ordinary General Meeting Of The Shareholders Of The Company

 We are pleased to inform you that at the Extra Ordinary General Meeting of the Shareholders of the Company, held on Monday 20th December 2021 through Video Conferencing. In compliance with the requirements of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizer''s Report along with the voting results of the aforesaid meeting. We request you to take the same on record and oblige.
21-12-2021
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 1.) The members through a special resolution in Extra Ordinary General Meeting held today 20.12.2021 at 03:00 P.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") have considered and approved Split/sub-division of Nominal Value of l (one) Equity Share of Rs. 10/- (Rupees Ten Only) each into 5 (Five) Equity Shares of Rs. 2/ (Rupee Two Only) each and increased in authorised capital of the company and the consequent amendment to the Memorandum of Association of the Company. 2.) Record date for Split/Sub-division of Nominal value will be intimated in due course subject to compliance of necessary laws This is submitted pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
20-12-2021
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 1.) The members through a special resolution in Extra Ordinary General Meeting held today 20.12.2021 at 03:00 P.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") have considered and approved Split/sub-division of Nominal Value of l (one) Equity Share of Rs. 10/- (Rupees Ten Only) each into 5 (Five) Equity Shares of Rs. 2/ (Rupee Two Only) each and the consequent amendment to the Memorandum of Association of the Company. 2.) Record date for Split/Sub-division of Nominal value will be intimated in due course subject to compliance of necessary laws
20-12-2021
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Proceedings Of Extra Ordinary General Meeting (EOGM) Of The Shareholders Of The Company

 In Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the gist of proceedings of the Extra Ordinary General Meeting (EOGM) of the Company held on Monday 20th December 2021 at 3.00 p.m. through Video Conferencing and other audio-visual means ('OAVM').
20-12-2021
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Outcome Of Extra Ordinary General Meeting (''EOGM'') Of The Company Held On 20.12.2021

 1. The members through a special resolution in Extra Ordinary General Meeting held today 20.12.2021 at 03:00 P.M. through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") have considered and approved Split/sub-division of Nominal Value of l (one) Equity Share of Rs. 10/- (Rupees Ten Only) each into 5 (Five) Equity Shares of Rs. 2/ (Rupee Two Only) each and increased in authorised capital of the company and the consequent amendment to the Memorandum of Association of the Company. 2.. Authorized raising of capital through the issuance of equity shares or other securities. 3. Increase in the limits for making investments / extending loans and giving guarantees or providing securities pursuant to section 186 of the Companies Act, 2013 4. Borrowing of monies in excess of the prescribed limit in terms of the provisions of section 180(1) (c) of the Companies Act, 2013.
20-12-2021
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Disclosure Under Regulation 29 (2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.

 Pursuant to Regulation 29 (2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, we forward a copy of the disclosers received in the prescribe format from Midkot Investments Private Limited
11-12-2021
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Midkot Investments Pvt Ltd
10-12-2021
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Board Meeting Outcome for Outcome Of Board Meeting Held On December 4, 2021

 Dear Sir/Madam, We wish to inform you that the outcome of the meeting of the Board of Directors of the Company held today i.e. December 4, 2021, as follows: 1.The Board of Directors of the Company have confirmed and approved the minutes of previous Board meeting. 2. The Board of Directors of the Company have 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 and a DATA Centre at Dombivli Maharashtra.
04-12-2021
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Board Meeting Intimation for Intimation Under Regulation 29 & 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Polo Queen Industrial And Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2021 ,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, December 4, 2021 at 10.30 am at a shorter notice with the consent of all Board Members at Fantasy hall, Sunville Banquets, 9 Dr. Annie Besant Road, Worli, Mumbai - 400018, to transact the following business: 1.To confirm and approve the minutes of previous Board meeting 2.To review the business plan and operation of the Company. 3.To consider any other matters with the permission of the Chairman.
01-12-2021
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