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Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 We are pleased to inform you that at the 37th Annual General Meeting of the Shareholders of the Company, held on Monday September 27, 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.
28-09-2021
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the gist of proceedings of the 37th Annual General Meeting (AGM) of the Company held on Monday September 27, 2021 at 3.00 p.m. through Video Conferencing and other audio-visual means ('OAVM').
28-09-2021
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the gist of proceedings of the 37th Annual General Meeting (AGM) of the Company held on Monday September 27, 2021 at 3.00 p.m. through Video Conferencing and other audio-visual means ('OAVM').
28-09-2021
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 the 37th Annual General Meeting of the Company to be held on Monday, 27th September , 2021, at 3:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means only, remote-Voting details, procedure for registering email addresses and Book Closure for the purpose of taking record of the Members of the Company for the purpose of the 37th AGM of the Company: 1. Free Press Journal 2. Navshakti
03-09-2021
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Reg. 34 (1) Annual Report

 In Compliance with Regulation 34 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report for the Financial Year 2020-2021, which includes the Notice of the 37th Annual General Meeting of the Company scheduled to be held on Monday, 27th September,2021. The Annual Report is available on the website of the Company at http://poloqueen.com,/annualreports.php. The Annual Report is also being sent through electronic mode to those Members whose e-mail addresses are registered with the company/Registrars and transfer Agent/Depositories. This is for your information and records.
02-09-2021
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Notice Of 37Th Annual General Meeting (''AGM'') Of The Company

 Please find enclosed herewith the Notice of the 37th AGM of Polo Queen Industrial and Fintech Limited scheduled to be held on Monday, 27th September,2021 at 3:00 p.m. (lST) through Video Conference/Other Audio-Visual Means. The said Notice forms part of the Annual Report and Annual Accounts of the Company for the Financial Year 2020-21 The Notice of the AGM is also available on the website of the Company at http://poloqueen.com/notice.php This is submitted pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201 5, as amended.
02-09-2021
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Intimation Of The Annual General Meeting And Book Closure

 Please find enclosed the Notice of 37th Annual General Meeting of the Company scheduled to be held on Monday, 27th September,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: Further, pursuant to Regulation 42 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirement) Regulations, 2015 The Register of Members & Share Transfer Books of the Company will remain closed from Wednesday 22nd September,2021 to Monday, 27 September,2021 (both days inclusive) for the purpose of 37th Annual General Meeting.
02-09-2021
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Intimation Of The Annual General Meeting And Book Closure

 Please find enclosed the Notice of 37th Annual General Meeting of the Company scheduled to be held on Monday, 27th September,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: Further, pursuant to Regulation 42 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirement) Regulations, 2015 The Register of Members & Share Transfer Books of the Company will remain closed from Wednesday 22nd September,2021 to Monday, 27 September,2021 (both days inclusive) for the purpose of 37th Annual General Meeting. The cut-off date for the purpose of remote e-voting and e voting at the meeting is Tuesday, September 21,2021 for the purpose of Annual General Meeting of the Company.
02-09-2021
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Intimation Of The Annual General Meeting And Book Closure

 Please find enclosed the Notice of 37th Annual General Meeting of the Company scheduled to be held on Monday, 27th September,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: Further, pursuant to Regulation 42 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirement) Regulations, 2015 The Register of Members & Share Transfer Books of the Company will remain closed from Wednesday 22nd September,2021 to Monday, 27 September,2021 (both days inclusive) for the purpose of 37th Annual General Meeting. The cut-off date for the purpose of remote e-voting and e voting at the meeting is Tuesday, September 21,2021 for the purpose of Annual General Meeting of the Company.
02-09-2021
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, the newspaper notice informing the 37th AGM of the Company to be held through VC or OAVM has been published in Freepress Journal (In English) and in Navshakti (In Marathi) on 2nd September,2021:
02-09-2021
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