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Polo Queen Industrial and Fintech Ltd - 540717 - Opening Of Trading Window Sent To All The Employees, Directors And Connected Persons

 With reference to our letter dated November 12,2021 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 November 12, 2021 till 48 hours after the declaration of sub-division/split of the equity shares of face value of Rs. 10/- each of the Company was declared on November 23, 2021 accordingly the trading window is now open for all the Directors, Promoters, Designated Employees and Connected Persons with immediate effect.
24-11-2021
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Polo Queen Industrial and Fintech Ltd - 540717 - Outcome Of Board Meeting Held On November 23, 2021

 Dear Sir/Madam, We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. November 23, 2021, the Board of Directors of the Company has considered and approved the following business items: 1. Proposal of sub- division of Company''s 1 (one) equity shares of face value of Rs. 10/- (Rupees Two Only) each into 5(Five) equity shares of face value of Rs 2/- (Rupees Two Only) each subject to approval by shareholders in Extra Ordinary General Meeting. Record date for Split/Sub-division of Nominal Value will be intimated in due course subject to compliance of necessary laws.
23-11-2021
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Polo Queen Industrial and Fintech Ltd - 540717 - Corporate Action-Outcome of Sub division / Stock Split

 Dear Sir/Madam, We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. November 23, 2021, the Board of Directors of the Company has considered and approved the following business items: 1. Proposal of sub- division of Company''s 1 (one) equity shares of face value of Rs. 10/- (Rupees Two Only) each into 5(Five) equity shares of face value of Rs 2/- (Rupees Two Only) each subject to approval by shareholders in Extra Ordinary General Meeting. Record date for Split/Sub-division of Nominal Value will be intimated in due course subject to compliance of necessary laws.
23-11-2021
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 23, 2021

 We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. November 23, 2021, the Board of Directors of the Company has considered and approved the following business items: 1. Proposal of sub- division of Company''s 1 (one) equity shares of face value of Rs. 10/- (Rupees Two Only) each into 5(Five) equity shares of face value of Rs 2/- (Rupees Two Only) each subject to approval by shareholders in Extra Ordinary General Meeting. Record date for Split/Sub-division of Nominal Value will be intimated in due course subject to compliance of necessary laws. 2. Alteration of Capital Clause (Clause V) in the Memorandum of Association of the Company subject to the approval by shareholders in Extra Ordinary General Meeting.
23-11-2021
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Polo Queen Industrial and Fintech Ltd - 540717 - Corporate Action-Intimation of Sub division / Stock Split

 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 Tuesday, November 23, 2021, through zoom, inter-alia to recommend the proposal for sub-division of Company equity share of face value of 10/- each and to increase in Authorised Capital of the Company and other matter related thereto, subject to the approval of Board of Directors and shareholders and other approvals as may be required;
13-11-2021
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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 Friday, November 12, 2021 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 from the conclusion of the Board Meeting to be held for the purpose of consideration of sub-division/split of the equity shares of face value of Rs. 10/- each of the Company in such manner as the Board may determine. The Designated Persons and their immediate relatives shall not trade in the securities of the Company when the trading window is closed.
12-11-2021
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Polo Queen Industrial and Fintech Ltd - 540717 - Board Meeting Intimation for Sub-Division Of Company Equity Share Of Face Value Of 10/- Each And To Increase In Authorised Capital Of The Company And Other Matter Related Thereto

 Polo Queen Industrial And Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/11/2021 ,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 Tuesday, November 23, 2021, through zoom, inter-alia to recommend the proposal for sub-division of Company equity share of face value of 10/- each and to increase in Authorised Capital of the Company and other matter related thereto, subject to the approval of Board of Directors and shareholders and other approvals as may be required;
12-11-2021
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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 September 29, 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 September 30, 2021 till 48 hours after the declaration of Unaudited Financial Results of the Company for the Second Quarter and Six Month ended September 30, 2021. The unaudited financial result for the Second Quarter and Six Month ended September 30, 2021 was declared on November 1, 2021 accordingly the trading window is now open for all the Directors, Promoters, Designated Employees and Connected Persons with immediate effect.
04-11-2021
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Polo Queen Industrial and Fintech Ltd - 540717 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2021

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosures of related party transactions, on a consolidated basis, for the half year ended September 30, 2021 in the prescribed format. The same have been published on the website of the Company at www.poloqueen.com.
02-11-2021
Bigul

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 quarter ended September 30 September, 2021 published in Freepress Journal (In English) and Navshakti (in Marathi) on November 2, 2021.
02-11-2021
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