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Polo Queen Industrial and Fintech Ltd - 540717 - Approval Of Standalone And Consolidated Unaudited Financial Results Of The Company For The Second Quarter And Six Month Ended September 30, 2021

We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. November 1, 2021, the Board of Directors of the Company has considered and approved the following business items: 1. Statement showing the Standalone and Consolidated Unaudited Financial Results of the Company for the Second Quarter and Six Month ended September 30, 2021 along with the Limited Review Report issued by M/s. Gupta Raj & Co., Chartered Accountants, Statutory Auditors of the Company. 2. Approval of related party transaction with Benchmarke Industries Private Limited pursuant to Section 188 of the Companies Act, 2013
01-11-2021
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Polo Queen Industrial and Fintech Ltd - 540717 - Regulation 30 And Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. November 1, 2021, the Board of Directors of the Company approved the related party transaction entered into with Benchmarke Industries Private Limited:
01-11-2021
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Approval Of Standalone And Consolidated Unaudited Financial Results Of The Company For The Second Quarter And Six Month Ended September 30, 2021

We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. November 1, 2021, the Board of Directors of the Company has considered and approved the following business items: 1. Statement showing the Standalone and Consolidated Unaudited Financial Results of the Company for the Second Quarter and Six Month ended September 30, 2021 along with the Limited Review Report issued by M/s. Gupta Raj & Co., Chartered Accountants, Statutory Auditors of the Company. 2. Approval of related party transaction with Benchmarke Industries Private Limited pursuant to Section 188 of the Companies Act, 2013
01-11-2021
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Board Meeting Outcome for Approval Standalone And Consolidated Unaudited Financial Results Of The Company For The Second Quarter And Six Month Ended September 30, 2021

We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. November 1, 2021, the Board of Directors of the Company has considered and approved the following business items: 1. Statement showing the Standalone and Consolidated Unaudited Financial Results of the Company for the Second Quarter and Six Month ended September 30, 2021 along with the Limited Review Report issued by M/s. Gupta Raj & Co., Chartered Accountants, Statutory Auditors of the Company. 2. Approval of related party transaction with Benchmarke Industries Private Limited pursuant to Section 188 of the Companies Act, 2013
01-11-2021
Bigul

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 Quarter And Half Year Ended September 30, 2021

Polo Queen Industrial And Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2021 ,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 Monday, November 1, 2021, through zoom, inter-alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and half year ended September 30, 2021. In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of conduct to Regulate, Monitor and report trading by its employees and other connected persons adopted by the Company, the trading window for dealing in shares of the Company has already been closed from September 30, 2021 and will reopen after 48 hours of the results being made public on November 1, 2021 which had been already intimated to the Stock Exchange, vide our letter dated September 29, 2021.
26-10-2021
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Shareholding for the Period Ended September 30, 2021

Polo Queen Industrial and Fintech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
06-10-2021
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Polo Queen Industrial and Fintech Ltd - 540717 - Statement Of Investor Complaints For The Quarter Ended September 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
05-10-2021
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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 30th September, 2021.
05-10-2021
Bigul

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 Thursday, September 30, 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 of conclusion of the Board meeting, in which the Unaudited Financial Results for the quarter/ half year ended September 30, 2021 shall be approved. The date of the Board meeting shall be intimated to you separately.
29-09-2021
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Polo Queen Industrial and Fintech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-09-2021
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