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Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulations 47 of the SEBI Listing Regulations, please find enclosed copies of advertisement published in the following newspapers for giving Notice of Extra Ordinary General Meeting (, EOGM,) of the Company to be held on Monday, 20th December, 2021, at 3:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means only, remote-Voting details, procedure for registering email addresses for the purpose of the EOGM of the Company: 1. Free Press Journal 2. Navshakti
28-11-2021
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Update Notice Of Extra Ordinary General Meeting (''EOGM'') Of The Company

 With reference to our letter dated 27.11.2021, wherein the date of signing of EGM notice mentioned as 23rd December, 2021 instead of 23rd November 2021 ,due to typographical error. Please find enclosed herewith the Notice of the EOGM of Polo Queen Industrial and Fintech Limited scheduled to be held on Monday 20th December 2021 at 3:00 p.m. (lST) through Video Conference/Other Audio-Visual Means.
27-11-2021
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Update Notice Of Extra Ordinary General Meeting (''EOGM'') Of The Company

 With reference to our letter dated 27.11.2021, wherein the date of signing of EGM notice mentioned as 23rd December, 2021 instead of 23rd November 2021 ,due to typographical error. Please find enclosed herewith the Notice of the EOGM of Polo Queen Industrial and Fintech Limited scheduled to be held on Monday 20th December 2021 at 3:00 p.m. (lST) through Video Conference/Other Audio-Visual Means.
27-11-2021
Bigul

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

 Please find enclosed herewith the Notice of the EOGM of Polo Queen Industrial and Fintech Limited scheduled to be held on Monday 20th December 2021 at 3:00 p.m. (lST) through Video Conference/Other Audio-Visual Means. The Notice of the EOGM is also available on the website of the Company at https://www.poloqueen.com/general-meeting.php 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.
27-11-2021
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Intimation Of The Extra Ordinary General Meeting

 Please find enclosed the Notice of Extra Ordinary General Meeting of the scheduled to be held on Monday 20th December 2021 at 3.00 p.m. through Video Conferencing ("VC)/ Other Audio Visual Means ("OAVM") in accordance with the relevant circulars issued by the Ministry of corporate Affairs and the securities and Exchange Board of India in view of the prevailing COVID-19 pandemic: The cut-off date for the purpose of remote e-voting and voting at the meeting is Monday, December 13, 2021 for the purpose of Extra Ordinary General Meeting of the Company. The Notice convening the EOGM will be dispatched to the shareholders in due course. This disclosure is made in terms of Regulation 30 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirement) Regulations 2015.
27-11-2021
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Intimation Of The Extra Ordinary General Meeting

 Please find enclosed the Notice of Extra Ordinary General Meeting of the scheduled to be held on Monday 20th December 2021 at 3.00 p.m. through Video Conferencing ("VC)/ Other Audio Visual Means ("OAVM") in accordance with the relevant circulars issued by the Ministry of corporate Affairs and the securities and Exchange Board of India in view of the prevailing COVID-19 pandemic: The cut-off date for the purpose of remote e-voting and voting at the meeting is Monday, December 13, 2021 for the purpose of Extra Ordinary General Meeting of the Company. The Notice convening the EOGM will be dispatched to the shareholders in due course. This disclosure is made in terms of Regulation 30 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirement) Regulations 2015.
27-11-2021
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Corporate Action-Intimation of Sub division / Stock Split

 Please find enclosed the Notice of Extra Ordinary General Meeting of the scheduled to be held on Monday 20th December 2021 at 3.00 p.m. through Video Conferencing ("VC)/ Other Audio Visual Means ("OAVM") in accordance with the relevant circulars issued by the Ministry of corporate Affairs and the securities and Exchange Board of India in view of the prevailing COVID-19 pandemic: The cut-off date for the purpose of remote e-voting and voting at the meeting is Monday, December 13, 2021 for the purpose of Extra Ordinary General Meeting of the Company. The Notice convening the EOGM will be dispatched to the shareholders in due course. This disclosure is made in terms of Regulation 30 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirement) Regulations 2015.
27-11-2021
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Intimation Of The Extra Ordinary General Meeting

 Please find enclosed the Notice of Extra Ordinary General Meeting of the scheduled to be held on Monday 20th December 2021 at 3.00 p.m. through Video Conferencing ("VC)/ Other Audio Visual Means ("OAVM") in accordance with the relevant circulars issued by the Ministry of corporate Affairs and the securities and Exchange Board of India in view of the prevailing COVID-19 pandemic: The cut-off date for the purpose of remote e-voting and voting at the meeting is Monday, December 13, 2021 for the purpose of Extra Ordinary General Meeting of the Company. The Notice convening the EOGM will be dispatched to the shareholders in due course. This disclosure is made in terms of Regulation 30 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirement) Regulations 2015.
27-11-2021
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Intimation Of The Extra Ordinary General Meeting

 Please find enclosed the Notice of Extra Ordinary General Meeting of the scheduled to be held on Monday 20th December 2021 at 3.00 p.m. through Video Conferencing ("VC)/ Other Audio Visual Means ("OAVM") in accordance with the relevant circulars issued by the Ministry of corporate Affairs and the securities and Exchange Board of India in view of the prevailing COVID-19 pandemic: The cut-off date for the purpose of remote e-voting and voting at the meeting is Monday, December 13, 2021 for the purpose of Extra Ordinary General Meeting of the Company. The Notice convening the EOGM will be dispatched to the shareholders in due course. This disclosure is made in terms of Regulation 30 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirement) Regulations 2015.
27-11-2021
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the circulars issued by Ministry of Corporate Affairs vide its circular no. 20/2020 dated May 5, 2020 read with circular no. 14/2020 and no.17/2020 dated April 8, 2020 and April 13, 2020 and Circular No. 20/2020 dated May 05, 2020 and January 13, 2021 (collectively referred to as 'MCA Circulars'). and SEBI vide its Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBI/HO/CFD/ CMD2/CIR/P/2021/11 dated January 15, 2021 issued by Securities and Exchange Board of India and as per Regulation 47 of the Listing Regulations, the newspaper notice informing the EOGM of the Company to be held through VC or OAVM has been published in Freepress Journal (In English) and in Navshakti (In Marathi) on November 24, 2021:
24-11-2021
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