Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Disclosures Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.

With reference to the aforementioned subject, please find enclosed herewith the disclosure as per Regulation 29 (2) of SEBI (Substantial Acquisition of Share and Takeover) Regulation I, Divesh Sanghai, Promoter of Polo Queen Industrial and Fintech Limited (Target Company ) resident at 211 Neelamber, 37 A, Peddar Road, Mumbai 400 026 , hereby submit the disclosure with regard to disposal of 49,30,700 Equity Shares of the Company from myself (Transferor) to Ms. Aneetha Sanghai (Transferee /Acquirer ), on December 28 ,2020 by way of inter-se transfer, pursuant to gift, through an off-market transaction
29-12-2020
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Disclosures Under Regulation 29(2) Of SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.

With reference to the aforementioned subject, please find enclosed herewith the disclosure as per Regulation 29 (1) & 29 (2) of SEBI (Substantial Acquisition of Share and Takeover) Regulation I, Aneetha Sanghai, Promoter of Polo Queen Industrial and Fintech Limited (Target Company ) resident at 211 Neelamber, 37 A, Peddar Road, Mumbai 400 026 , hereby submit the disclosure with regard to acquisition of 98,45,850 Equity Shares of the Company by myself (Transferee/ Acquirer) from Mr. Viraj Sanghai, and Mr. Divesh Sanghai, (Transferors),on December 28 ,2020 by way of inter-se transfer, pursuant to gift, through an off-market transaction.
29-12-2020
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Disclosure Of Inter-Se Transfer Of Shares Between The Promoters/Promoters Group In Accordance With Regulation 10(6) Of SEBI (Substantial Acquisition Of Shares & Takeovers) Regulation, 2011.

In terms of disclosure under Regulation 10 (6) SEBI (Substantial Acquisition of Share and Takeover)Regulations, 2011, I, Aneetha Sanghai, Promoter of Polo Queen Industrial and Fintech Ltd. ('The Company') resident at 211, Neelamber, 37 A, Peddar Road, Mumbai 400 026, hereby submit the requisite disclosure with regard to acquisition of 98,45,850 Equity Shares of the Company from Mr. Divesh Sanghai and Mr. Viraj Sanghai (Transferors) ,who is my immediate relatives and also part of the Promoter Group of the Company on December 28 ,2020 by way of inter-se transfer, pursuant to gift, through an off-market transaction
29-12-2020
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Disclosure Of Pursuant To Regulation 10(5) Of SEBI (Substantial Acquisition Of Shares & Takeovers) Regulation, 2011

With reference to the subject cited above, this is to inform that I, Aneetha Sanghai promoter of Polo Queen Industrial and Fintech Ltd (the Company ) ,resident at 211 Neelamber, 37 A, Peddar Road, Mumbai 400 026, hereby submit the discloser with regard to proposed acquisition of 98,45,850 of Polo Queen Industrial and Fintech Ltd from Mr. Divesh Sanghai and Mr. Viraj Sanghai ,who is my immediate relatives and also part of the Promoter Group of the Company on or after December 28 ,2020 by way of inter-se transfer, pursuant to gift, through an off-market transaction
23-12-2020
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 20 I 5

As required under Regulation 32 of SEBI (LODR) Regulations, 2015, we inform you that the disclosure or filing of statement of deviation or variations pursuant to Regulation 32 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015 is not applicable to the Company for the quarter ended 30th September, 2020
03-12-2020
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Opening Of Trading Window

With reference to our letter dated 26th September, 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 September 30, 2020 till 48 hours after the declaration of Unaudited Financial Results of the Company for the Second Quarter and Six Month ended September 30, 2020. The unaudited financial result for the Second Quarter and Six Month ended September 30, 2020 was declared on November 13,2020 accordingly the trading window is now open for all the Directors, Promoters, Designated Employees and Connected Persons with immediate effect.
16-11-2020
Bigul

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 Standalone Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2020 published in Freepress Journal (In English) on November 14, 2020.
16-11-2020
Bigul

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 Standalone Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2020 published in Navshakti on November 14, 2020.
14-11-2020
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Submission Of Statement Of Unaudited Standalone Financial Results Of The Company And Limited Review Report For The Quarter And Half Year Ended 30Th September, 2020.

We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. November 13, 2020, the Board of Directors of the Company has considered and approved the following business items: 1. Statement showing the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2020 along with the Limited Review Report issued by M/s. Gupta Raj & Co., Chartered Accountants, Statutory Auditors of the Company; 2. Approval of a related party transaction, to be entered into with Benchmarke Industries Private Limited by way of grant of license and right to the use of COZYCARE' marks in favour of Company.
13-11-2020
Bigul

Polo Queen Industrial and Fintech Ltd - 540717 - Outcome Of Board Meeting Held On November 13, 2020.

We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. November 13, 2020, the Board of Directors of the Company has considered and approved the following business items: 1. Statement showing the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2020 along with the Limited Review Report issued by M/s. Gupta Raj & Co., Chartered Accountants, Statutory Auditors of the Company; 2. Approval of a related party transaction, to be entered into with Benchmarke Industries Private Limited by way of grant of license and right to the use of COZYCARE' marks in favour of Company.
13-11-2020
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