Polo Queen Industrial and Fintech Ltd - 540717 - Shareholding for the Period Ended June 30, 2021
Polo Queen Industrial and Fintech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here 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 June, 2021. Polo Queen Industrial and Fintech Ltd - 540717 - Statement Of Investor Complaints For The Quarter Ended June 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 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, July 1, 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 30th June, 2021 shall be approved. The date of the Board meeting shall be intimated to you separately The Designated Persons and their immediate relatives shall not trade in the securities of the Company when the trading window is closed. Polo Queen Industrial and Fintech Ltd - 540717 - Disclosure Of Related Party Transactions On A Consolidated Basis
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 standalone and consolidated basis, for the half year ended 31st March 2021 in the prescribed format. The same have been published on the website of the Company at www.poloqueen.com. Polo Queen Industrial and Fintech Ltd - 540717 - Copy Of The Intimation On Opening Of Trading Window
With reference to our letter dated 31st March, 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 Wednesday, 31st March, 2021 till 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and Year ended 31st March 2021. The Audited Financial Result for the Quarter and Year ended 31st March 2021 was declared on June 24, 2021 accordingly the trading window is now open for all the Directors, Promoters, Designated Employees and Connected Persons with immediate effect. Polo Queen Industrial and Fintech Ltd - 540717 - Resubmission Outcome Of Board Meeting Held On 24Th June , 2021
Please refer to our Letter dated 24th June , 2021, wherein the UDIN number was not mentioned in Audit report (Standalone and Consolidated), due to sum technical issue on UDIN website, please find annexed revised Outcome on thereto in the prescribed format. 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 Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2021 published in published in Freepress Journal (In English) and Navshakti (in Marathi) on June 25, 2021. Polo Queen Industrial and Fintech Ltd - 540717 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations. 2015, please find enclosed herewith the below mentioned amended code/ policies adopted by the Company in its board meeting held on June 24, 2021. 1. Board Diversity Policy 2. Code of Conduct for the Board of Directors 3. NRC Policy 4. Policy on preservation of documents 5. Policy on Material Subsidiary 6. Insider Policy 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 June 24, 2021 has appointed Mrs. Grishma Khandwala, Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2021-22.