Polo Queen Industrial and Fintech Ltd - 540717 - Statement Of Investor Complaints For The Quarter Ended March 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 - Compliance Certificate For The Period From 1St October, 2020 To 31St March, 2021.
Please find enclosed Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from 1st October, 2020 to 31st March, 2021 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 Wednesday, March 31, 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 Audited Financial Results for the Quarter/ year ended March 31, 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 - Closure of Trading Window
We wish to inform you that Trading Window for the securities of the Company shall be closed with effect from Wednesday, March 31, 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/ year ended March 31, 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 - Intimation On Opening Of Trading Window
With reference to our letter dated 31st December, 2020 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 Thursday, 31st December, 2020 till 48 hours after the declaration of Unaudited Financial Results of the Company for the Third Quarter and Nine Month ended 31st December 2020. The Unaudited Financial Result for the Third Quarter and Nine Month ended 31st December 2020 was declared on 5th February, 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 - 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 Third Quarter and Nine Month ended 31st December, 2020 published in Freepress Journal (In English) and Navshakti (in Marathi) on February 6, 2021. Polo Queen Industrial and Fintech Ltd - 540717 - Standalone And Consolidated Unaudited Financial Results For The Quarter Ended Ended 31St December, 2020
We write to inform you that at the meeting of the Board of Directors of the Company held today i.e. February 5, 2021, the Board of Directors of the Company has considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the Third Quarter and Nine Month ended 31st December, 2020 along with the Limited Review Report issued by M/s. Gupta Raj & Co., Chartered Accountants, Statutory Auditors of the Company. The Meeting commenced at 3.10 p.m. and concluded at 3.30 p.m. We request you to kindly take the same on record and oblige. Polo Queen Industrial and Fintech Ltd - 540717 - Outcome Of Board Meeting Held On February 05, 2021
We write to inform you that at the meeting of the Board of Directors of the Company held today i.e. February 5, 2021, the Board of Directors of the Company has considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the Third Quarter and Nine Month ended 31st December, 2020 along with the Limited Review Report issued by M/s. Gupta Raj & Co., Chartered Accountants, Statutory Auditors of the Company. The Meeting commenced at 3.10 p.m. and concluded at 3.30 p.m. We request you to kindly take the same on record and oblige. Polo Queen Industrial and Fintech Ltd - 540717 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of advertisement published in Freepress Journal (In English) and Navshakti (In Marathi) on January 28, 2021, Mumbai edition for Notice of Board Meeting scheduled to be held on Friday, February 5, 2021. Polo Queen Industrial and Fintech Ltd - 540717 - Board Meeting Intimation for Approval Of Standalone And Consolidated Unaudited Financial Results Of The Company For The Third Quarter And Nine Months Ended 31St December, 2020
Polo Queen Industrial And Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2021 ,inter alia, to consider and approve We write 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 Friday, February 5, 2021, through zoom to consider and approve inter alia, the Standalone and Consolidated Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended 31st December, 2020. 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 December 31, 2020 and will reopen after 48 hours of the results being made public on February 5, 2021, which had been already intimated to the Stock Exchange, vide our letter dated December 31, 2020.