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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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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 November 7, 2020, Mumbai edition for Notice of Board Meeting scheduled to be held on Friday, November 13, 2020.
07-11-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Board Meeting Intimation for Approval Of Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September,2020.

 Polo Queen Industrial And Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,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, November 13, 2020, through zoom to consider and approve inter alia, the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 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 September 30, 2020 and will reopen after 48 hours of the results being made public on November 13, 2020, which had been already intimated to the Stock Exchange, vide our letter dated September 26, 2020.
06-11-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Announcement under Regulation 30 (LODR)-Credit Rating

 With reference to the captioned subject, we write to inform you that CRISIL Limited has assigned the Credit Rating for Rs. 7.75 crore bank facilities of the Company vide letter dated November 2, 2020 which has been received by the Company today
02-11-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Polo Queen Industrial and Fintech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-10-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 In compliance with the requirements of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Scrutinizer''s Report along with the voting results of the aforesaid meeting. We request you to take the same on record and oblige.
21-10-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 In Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the gist of proceedings of the 36th Annual General Meeting (AGM) of the Company held on Tuesday, October 20, 2020 at 3.00 p.m. through Video Conferencing and other audio-visual means ('OAVM').
21-10-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Shareholding for the Period Ended September 30, 2020

 Polo Queen Industrial and Fintech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
14-10-2020
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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 30th September, 2020.
14-10-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Disclosure Under Regulation 30 Of The SEBI {Listing Obligations And Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

 We wish to inform you that the equity shares of the promoters of the Company were locked in for a period of 3 (three) years w.e.f. 20.09.2017 and 12.09.2017 respectively. Release of Lock in period on 50308102 Equity Shares of Rs. 10/- each w.e.f 19.09.2020, no equity shares out of the total paid up capital of the Company are held in lock-in
14-10-2020
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