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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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Polo Queen Industrial and Fintech Ltd - 540717 - Copy Of The Intimation On Opening Of Trading Window Sent To All The Employees, Directors And Connected Persons

 With reference to our letter dated July 2, 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 July 2, 2020 till 48 hours after the declaration of Unaudited Financial Results of the Company for the First Quarter and Three Month ended June 30, 2020. The unaudited financial result for the First Quarter and Three Month ended June 30, 2020 was declared on September 14,2020 accordingly the trading window is now open for all the Directors, Promoters, Designated Employees and Connected Persons with immediate effect.
16-09-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the circulars issued by Ministry of Corporate Affairs vide its circular no. 20/2020 dated May 5, 2020 read with circular no. 14/2020 and no.17/2020 dated April 8, 2020 and April 13, 2020 respectively ('MCA Circulars') together read with circular no. SEBI/H0/CFD/CM01/CIR/P/2020/79 dated May 12, 2020 issued by Securities and Exchange Board of India, the newspaper notice informing the 36th AGM of the Company to be held through VC or OAVM has been published in Freepress Journal (In English) and in Navshakti (In Marathi) on 16th September, 2020.
16-09-2020
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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 Newspaper clippings of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2020 published in Freepress Journal (In English) and in Navshakti (In Marathi) on 15th September,2020.
15-09-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Intimation Of Appointment Of Scrutinizer For The E-Voting Process At The 36Th Annual General Meeting Of The Company

 Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we hereby inform you that, the Board of Directors, in their meeting held on September 14 2020, through Zoom, has appointed Mrs. Grishma Khandwala, Practicing Company Secretaries as the scrutinizer to scrutinize the e-voting process in a fair and transparent manner in connection with 36th Annual General Meeting of the company to be held on October 20, 2020
14-09-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Submission Of Un-Audited Standalone And Consolidated Financial Results For The Quarter Ended 30Th June, 2020.

 We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. September 14, 2020, the Board of Directors of the Company has considered and approved the following business items: 1. Statement showing the Unaudited Financial Results Standalone and Consolidated) of the Company for the quarter ended 30th June, 2020 along with the Limited Review Report issued by M/s. Gupta Raj & Co., Chartered Accountants, Statutory Auditors of the Company. 2. Board''s Report for the financial year ended 31st March, 2020. 3. Appointment of Mrs. Grishma Khandwala, Company Secretary in Practice, as Scrutinizer of the Company to conduct the process of e-voting at the 36th Annual General Meeting of the Company in a fair and transparent manner. 4. Approval of 36th Notice of Annual General Meeting of the Company scheduled to be held on Tuesday, October 20,2020.
14-09-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Outcome Of Board Meeting Held On September 14, 2020

 We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. September 14, 2020, the Board of Directors of the Company has considered and approved the following business items: 1. Statement showing the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2020 along with the Limited Review Report issued by M/s. Gupta Raj & Co., Chartered Accountants, Statutory Auditors of the Company. 2. Board''s Report for the financial year ended 31st March, 2020. 3. Appointment of Mrs. Grishma Khandwala, Company Secretary in Practice, as Scrutinizer of the Company to conduct the process of e-voting at the 36th Annual General Meeting of the Company in a fair and transparent manner. 4. Approval of 36th Notice of Annual General Meeting of the Company scheduled to be held on Tuesday, October 20,2020.
14-09-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Intimation For Extension Of Time To Hold Annual General Meeting Of The Company For The F.Y. 2019-20

 This is to inform you that the Board of Directors of the Company vide its circular resolution dated September 1, 2020 have accorded their consent to make an application with Registrar of Companies, Mumbai for extension of time for holding 36th Annual General Meeting of the Company for the financial year ended March 31, 2020. The necessary application in Form GNL - 1 seeking extension has been filed on the September 1, 2020 with Registrar of Companies (ROC) - Mumbai. In this connection, the Registrar of Companies (ROC) - Mumbai, vide its order dated 08 Sep 2020 have given a general extension to all the companies within its jurisdiction, which are unable to hold Annual General Meeting (AGM) for the financial year ended 31st March, 2020 by a period of 3 (Three Months) from the due date by which the Annual General Meeting (AGM) ought to have been held in accordance with the provisions of sub-section (1) of Section 96 of the Companies Act, 2013.
10-09-2020
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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 and Navshakti on September 8, 2020, Mumbai edition for Notice of Board Meeting scheduled to be held on Monday, September 14, 2020, inter alia to consider and approve standalone and consolidated Unaudited financial results of the Company for the quarter ended June 30, 2020.
10-09-2020
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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 Ended June 30, 2020

 Polo Queen Industrial And Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,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 Monday, September 14, 2020, through zoom to consider and approve inter-alia the standalone and consolidated unaudited financial results of the Company for the quarter 30th June, 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 1st July, 2020 and will reopen after 48 hours of the results being made public on September 14, 2020, which had been already intimated to the Stock Exchange, vide our letter dated 2nd July , 2020.
07-09-2020
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