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Polo Queen Industrial and Fintech Ltd - 540717 - Intimation For Appointment Of Internal 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 M/s. Janak Mehta Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2021-22.
24-06-2021
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Polo Queen Industrial and Fintech Ltd - 540717 - Financial Results For The Financial Year Ended March 31, 2021

 We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. June 24, 2021, the Board of Directors of the Company has considered and approved the following business items: 1. Statement showing the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2021. 2. Auditor's Report on the Audited Financial Results. 3. Declaration under Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding unmodified opinion.
24-06-2021
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Polo Queen Industrial and Fintech Ltd - 540717 - Outcome Of Board Meeting Held On June 24, 2021

 We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. June 24, 2021, the Board of Directors of the Company has considered and approved the following business items: 1. Statement showing the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2021. 2. Auditor's Report on the Audited Financial Results. 3. Declaration under Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding unmodified opinion.
24-06-2021
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Polo Queen Industrial and Fintech Ltd - 540717 - Outcome Of Board Meeting Held On June 24, 2021

 We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. June 24, 2021, the Board of Directors of the Company has considered and approved the following business items: 1. Statement showing the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2021. 2. Auditor's Report on the Audited Financial Results. 3. Declaration under Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding unmodified opinion.
24-06-2021
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Polo Queen Industrial and Fintech Ltd - 540717 - Board Meeting Intimation for Approval Of Standalone And Consolidated Audited Financial Results Of The Company For The Quarter/Financial Year Ended 31St March, 2021

 Polo Queen Industrial And Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2021 ,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 Thursday, 24th June, 2021 through Zoom to consider and approve, inter-alia, the Standalone and Consolidated Audited Financial Results of the Company for the Quarter/Financial year ended 31st March, 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 31th March, 2021 and will reopen after 48 hours of the results being made public on 24th June, 2021, which had been already intimated to the Stock Exchange, vide our letter dated 31th March , 2021.
17-06-2021
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Polo Queen Industrial and Fintech Ltd - 540717 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In compliance with SEBI Circular No. CIR/CFD/CMDll27/2019 dated February 8, 2019, please find enclosed Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year 2020-21 issued by Mrs. Grishma Khandwala, Practicing Company Secretary.
14-06-2021
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Polo Queen Industrial and Fintech Ltd - 540717 - Intimation Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In Compliance with Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Certificate issued by Mrs. Grishma Khandwala, Practicing Company Secretary, for the half year ended 31st March, 2021.
12-04-2021
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Polo Queen Industrial and Fintech Ltd - 540717 - Confirmation For Not Falling Under ''Large Corporate'' Criteria

 With reference to the above mentioned subject, we hereby confirm that the Company does not fulfil the criteria of "Large Corporate" (LC) as specified under para 2.2 of SEBI Circular No. SEBl/HO/DDHS/CIR/P/2O18/144 dated November 26, 2018 and hence the Company is not a "Large Corporate" for the purpose of applicability of framework for ''Fund raising by issuance of Debt Securities by Large Entities'.
12-04-2021
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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 31st March, 2021.
06-04-2021
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Polo Queen Industrial and Fintech Ltd - 540717 - Shareholding for the Period Ended March 31, 2021

 Polo Queen Industrial and Fintech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
06-04-2021
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