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Polo Queen Industrial and Fintech Ltd - 540717 - Disclosure Of Related Party Transactions, On A Consolidated Basis, For The Half Year Ended 31St March 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 31st March 2020 in the prescribed format. The same have been published on the website of the Company at www.poloqueen.com.
09-07-2020
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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 June, 2020.
09-07-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Statement Of Investor Complaints For The Quarter Ended June 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
06-07-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Resubmission of Standalone & Consolidated Financial Results, Auditors Report for March 31, 2020

 Polo Queen Industrial and Fintech Ltd has informed BSE about Resubmission of Standalone & Consolidated Financial Results & Auditors Report for the period ended March 31, 2020.
03-07-2020
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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, 1st July , 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 30th June, 2020 shall be approved. The date of the Board meeting shall be intimated to you separately.
02-07-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Intimation On Opening Of Trading Window

 With reference to our letter dated 24th March, 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 Monday, 30th March, 2020 till 48 hours after the declaration of Audited Financial Results of the Company for the Quarter and Year ended 31st March 2020. The Audited financial result for the Quarter and Year ended 31st March 2020 was declared on June 26, 2020 accordingly the trading window is now open for all the Directors, Promoters, Designated Employees and Connected Persons with immediate effect.
29-06-2020
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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 Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2020 published in Freepress Journal (In English) and in Navshakti (In Marathi) on June 28, 2020.
28-06-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Appointment Of Secretarial Auditor For The Financial Year 2020-2021

 With reference to above captioned subject & pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations. 2015 we would like to inform you that the Board of Directors of the Company in their meeting held on June 26, 2020 has appointed Mrs. Grishma Khandwala, Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2020-21.
26-06-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Financial Results For The Financial Year Ended March 31, 2020

 We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. June 26, 2020, the Board of Directors of the Company has considered and approved the following business items: 1. Statement showing the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2020. 2. Auditor's Report on the Audited Financial Results. 3. Declaration under Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding unmodified opinion. 4. Approved the appointment of M/s. Janak Mehta Chartered Accountants as Internal Auditor of the company. 5. Approved the appointment of Mrs. Grishma Khandwala as Secretarial Auditor of the company for the Financial Year 2020-21.
26-06-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Outcome Of Board Meeting Held On June 26, 2020

 We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. June 26, 2020, the Board of Directors of the Company has considered and approved the following business items: 1. Statement showing the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2020. 2. Auditor's Report on the Audited Financial Results. 3. Declaration under Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding unmodified opinion. 4. Approved the appointment of M/s. Janak Mehta Chartered Accountants as Internal Auditor of the company. 5. Approved the appointment of Mrs. Grishma Khandwala as Secretarial Auditor of the company for the Financial Year 2020-21.
26-06-2020
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