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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 June 30, 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 July 1, 2021 till 48 hours after the declaration of Unaudited Financial Results of the Company for the First Quarter and Three Month ended June 30, 2021. The unaudited financial result for the First Quarter and Three Month ended June 30, 2021 was declared on August 13,2021 accordingly the trading window is now open for all the Directors, Promoters, Designated Employees and Connected Persons with immediate effect.
16-08-2021
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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 30th June, 2021 published in published in Navshakti (in Marathi) on August 15, 2021.
16-08-2021
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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 30th June, 2021 published in published in Freepress Journal (In English) on August 14, 2021.
14-08-2021
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Polo Queen Industrial and Fintech Ltd - 540717 - Intimation For Appointment Of Secretarial Auditor For The Financial Year 2021-2022

 With reference to above captioned subject & pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations. 2015 we would like to inform you that the Board of Directors of the Company in their meeting held on August 13, 2021, Consequent to resignation of Mrs. Grishma Khandwala as Secretarial Auditor of the Company for the Financial Year 2021-22 w.e.f 13.08.2021, has appointed M/s. Dipti Nagori & Associates, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2021-22 with immediate effect.
13-08-2021
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Polo Queen Industrial and Fintech Ltd - 540717 - Announcement under Regulation 30 (LODR)-Cessation

 With reference to the above captioned subject matter, Pursuant to the provisions of Regulation 30 of SEBI (Listing and Obligations Disclosure Requirements) Regulations, 2015, the Company in pursuance of receipt of intimation of resignation from Mrs. Grishma Khandwala, Practicing Company Secretary as Secretarial Auditor of the Company w.e.f 13.08.2021, which has been received by the Company Today, would like to inform you that Mrs. Grishma Khandwala is no longer associated with the Company as Secretarial Auditor of the Company for the financial Year 2021-22
13-08-2021
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Polo Queen Industrial and Fintech Ltd - 540717 - Intimation For Resignation Of Secretarial Auditor Of The Company

 With reference to the above captioned subject matter, Pursuant to the provisions of Regulation 30 of SEBI (Listing and Obligations Disclosure Requirements) Regulations, 2015, the Company in pursuance of receipt of intimation of resignation from Mrs. Grishma Khandwala, Practicing Company Secretary as Secretarial Auditor of the Company w.e.f 13.08.2021, which has been received by the Company Today, would like to inform you that Mrs. Grishma Khandwala is no longer associated with the Company as Secretarial Auditor of the Company for the financial Year 2021-22.
13-08-2021
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Polo Queen Industrial and Fintech Ltd - 540717 - Approval Of Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended 30Th June, 2021

 We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. August 13, 2021, the Board of Directors of the Company has considered and approved the following business items: Statement showing the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2021 along with the Limited Review Report issued by M/s. Gupta Raj & Co., Chartered Accountants, Statutory Auditors of the Company.
13-08-2021
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Polo Queen Industrial and Fintech Ltd - 540717 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 13, 2021

 We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. August 13, 2021, the Board of Directors of the Company has considered and approved the following business items: Statement showing the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2021 along with the Limited Review Report issued by M/s. Gupta Raj & Co., Chartered Accountants, Statutory Auditors of the Company.
13-08-2021
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Polo Queen Industrial and Fintech Ltd - 540717 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2021

 Polo Queen Industrial And Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30th June, 2021.
05-08-2021
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Polo Queen Industrial and Fintech Ltd - 540717 - Intimation Regarding Postponement Of Date Of 37Th Annual General Meeting

 In continuation to the intimation made by the Company on June 24, 2021 under the heading of outcome of Board meeting, we wish to state that the date of 37th Annual General Meeting of the members of the Company which was scheduled to be held on August 31,2021 via Video Conference / other Audio Visual means is being postponed till further notice. further Book closure & cutoff date will accordingly change. The Company shall intimate the re-scheduled Annual General Meeting date shortly
04-08-2021
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