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Polo Queen Industrial and Fintech Ltd - 540717 - Intimation Of Approval Received From Board Of Directors Of The Company To Make An Application With Registrar Of Companies, Mumbai, For Extension Of AGM.

 In reference to the above captioned subject, we wish 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 Annual General Meeting of the Company for the financial year ended March 31, 2020, which is due to be held on or before September 30, 2020 in accordance with section 96 of Companies Act, 2013, for another period of three (3) months.
01-09-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Cancellation of Board Meeting

 The Board Meeting to be held on 25/08/2020 Stands Cancelled.
24-08-2020
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Annual report for Polo Queen Industrial and Fintech Ltd. for FY-2020
21-08-2020
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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 20th August, 2020, Mumbai edition for Notice of Board Meeting scheduled to be held on Tuesday, 25th August, 2020, inter alia to consider and approve standalone and consolidated Unaudited financial results of the Company for the quarter ended June 30, 2020.
20-08-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Update on board meeting

 Polo Queen Industrial And Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,inter alia, to consider and approve Update on boarWe 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 Tuesday, 25th August, 2020, through video conferencing/ 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 25th August, 2020, which had been already intimated to the Stock Exchange, vide our letter dated 2nd July , 2020. d meeting
19-08-2020
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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 30Th June, 2020.

 Polo Queen Industrial And Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2020 ,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 Tuesday, 25th August, 2020, inter alia, to consider and approve 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 25th August, 2020, which had been already intimated to the Stock Exchange, vide our letter dated 2nd July , 2020.
19-08-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Disclosure Of Material Impact Of Covid-19 Pandemic

 Disclosure of material impact of Covid-19 Pandemic
14-08-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Discrepancy In The Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31 March 2020

 Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a Revised Certificate issued by Mrs. Grishma Khandwala, Company Secretary in Practice, with signature for the half year ended 31st March, 2020 in compliance of the discrepancies of Exchanges regarding non-carrying of signature/ digital signature
13-08-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In compliance with SEBI Circular No. CIR/CFD/CMDll27/2019 dated February 8, 2019, please find enclosed Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Financial Year 2019-20 issued by Mrs. Grishma Khandwala, Practicing Company Secretary
21-07-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Shareholding for the Period Ended June 30, 2020

 Polo Queen Industrial and Fintech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
13-07-2020
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