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Polo Queen Industrial and Fintech Ltd - 540717 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2020

 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 consolidated basis, for the half year ended September 30, 2020 in the prescribed format. The same have been published on the website of the Company at www.poloqueen.com.
10-10-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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
08-10-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Please find enclosed Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from 1st April, 2020 to 30th September 2020.
08-10-2020
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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 30th September, 2020.
08-10-2020
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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, September 30, 2020 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 and half ended September 30, 2020 shall be approved. The date of the Board meeting shall be intimated to you separately.
26-09-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulations 47 of the SEBI Listing Regulations, please find enclosed copies of advertisement published in the following newspapers for giving Notice of the 36th Annual General Meeting of the Company to be held on Tuesday , October 20, 2020, at 3:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means only, remote-Voting details, procedure for registering email addresses and Book Closure for the purpose of taking record of the Members of the Company for the purpose of the 36th AGM of the Company: 1. Free Press Journal 2. Navshakti
26-09-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Reg. 34 (1) Annual Report

 In Compliance with Regulation 34 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the annual Report for the financial 2019-2020 which includes the Notice of the 36th Annual General Meeting of the company scheduled to be held on Tuesday, October 20, 2020. The Annual Report is also being sent through electronic mode to those Members whose e-mail addresses are registered with the company/Registrars and transfer Agent/Depositories.
25-09-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Notice Of 36Th Annual General Meeting (''AGM'') Of The Company.

 Please find enclosed herewith the Notice of the 36th AGM of Polo Queen Industrial and Fintech Limited scheduled to be held on Tuesday, October 20,2020 at 3:00 p.m. (lST) through Video Conference/Other Audio-Visual Means. The said Notice forms part of the Arurual Report and Annual Accounts of the Company for the Financial Year 2019-20
25-09-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Intimation Of The Annual General Meeting And Book Closure

 Please find enclosed the Notice of36fi Annual General Meeting of the scheduled to be held on Tuesday, October 20,2020 at 3.00 p.m. through Video Conferencing ("VC)/ Other Audio visual Means ("OAVM") in accordance with the relevant circulars issued by the Ministry of corporate Affairs and the securities and Exchange Board of Indi4 in view of the prevailing COVID-19 pandemic Further, pursuant to Regulation 42 of the securities and Exchange Board oflndia (Listing obligations and Disclosure Requirement) Regulations, 2015 The Register of Members & share transfer books of the company will remain closed from Wednesday October 14,2020 to Tuesday, October 20, 2020 (both days inclusive) for the purpose of36ft Annual General Meeting.
25-09-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Intimation Of The Annual General Meeting And Book Closure

 Please find enclosed the Notice of36fi Annual General Meeting of the scheduled to be held on Tuesday, October 20,2020 at 3.00 p.m. through Video Conferencing ("VC)/ Other Audio visual Means ("OAVM") in accordance with the relevant circulars issued by the Ministry of corporate Affairs and the securities and Exchange Board of Indi4 in view of the prevailing COVID-19 pandemic. Further, pursuant to Regulation 42 of the securities and Exchange Board of lndia (Listing obligations and Disclosure Requirement) Regulations, 2015 The Register of Members & share transfer books of the company will remain closed from Wednesday October 14,2020 to Tuesday, October 20, 2020 (both days inclusive) for the purpose of36ft Annual General Meeting
25-09-2020
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