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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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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 June 17, 2020 which has been received by the Company today
20-06-2020
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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 advertisement published in Freepress Journal and Navshakti on 20th June, 2020, Mumbai edition for Notice of Board Meeting scheduled to be held on Friday, 26th June , 2020, inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the Quarter/Financial year ended March 31, 2020.
20-06-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Board Meeting Intimation for Approval Of Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter/Financial Year Ended 31St March, 2020

 Polo Queen Industrial And Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2020 ,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 Friday, 26th June, 2020 through video conferencing/ zoom to consider and approve, inter-alia, the Standalone and Consolidated Audited Financial Results of the Company for the Quarter/Financial year ended 31st March, 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 30th March , 2020 and will reopen after 48 hours of the results being made public on 26th June, 2020, which had been already intimated to the Stock Exchange, vide our letter dated 24th March , 2020.
19-06-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 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 31st March , 2020.
28-05-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Confirmation For Not Falling Under ''Large Corporate'' Criteria

 With reference to the above mentioned subject, we hereby confirm that the Company does not fulfil the criteria of "Large Corporate" (LC) as specified under para 2.2 of SEBI Circular No. SEBl/HO/DDHS/CIR/P/2O18/144 dated November 26, 2018 and hence the Company is not a "Large Corporate" for the purpose of applicability of framework for ''Fund raising by issuance of Debt Securities by Large Entities'.
23-05-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Shareholding for the Period Ended March 31, 2020

 Polo Queen Industrial and Fintech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
24-04-2020
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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 31st March, 2020.
24-04-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Compliance Certificate For The Period From 1St October, 2019 To 31St March, 2020.

 Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from 1st October, 2019 to 31st March, 2020.
13-04-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Statement Of Investor Complaints For The Quarter Ended March 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
13-04-2020
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