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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 Monday, 30th March , 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 Audited Financial Results for the Quarter / year ended March 31, 2020, shall be approved. The date of the Board meeting shall be intimated to you separately. The Designated Persons and their immediate relatives shall not trade in the securities of the Company when the trading window is closed.
24-03-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Intimation Of Disruption Of Operations In The Wake Of Coronavirus (COVID-19)Outbreak

 Please note that, to ensure safety of the employees and to contain the spread of COVID-19,the Company has already implemented Work from Home Policy at its Corporate Office . In adherence to the orders of the government, the Company has shut the office operation from 20th March, 2020 till further notice. The Duration of this shutdown will depend upon government policy.
23-03-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Intimation On Opening Of Trading Window Sent To All The Employees, Directors And Connected Persons

 With reference to our letter dated 20th December, 2019 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, 23rd December, 2019 till 48 hours after the declaration of Unaudited Financial Results of the Company for the Third Quarter and Nine Month ended 31st December 2019. The unaudited financial result for the Third Quarter and Nine Month ended 31st December 2019 was declared on 5th February, 2020 accordingly the trading window is now open for all the Directors, Promoters, Designated Employees and Connected Persons with immediate effect.
07-02-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In Compliance with 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby attach the Newspaper clippings of Unaudited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter and Nine Month ended 31st December, 2019 published in Freepress Journal (In English) and Navshakti (in Marathi) on February 6, 2020.
06-02-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Intimation Of Appointment Of Secretarial Auditor For The Financial Year 2019-2020

 With reference to above captioned subject & pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations. 2015, we hereby inform you that Mrs. Grishma Khandwala, Practicing Company Secretary has been appointed as the Secretarial Auditor of the Company for the Financial Year 2019-20 in Board of Directors meeting held on February 5, 2020.
05-02-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Disclosure Under Regulation 7(1) (B) Read With Regulation 6(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

 With reference to the above subject please find enclosed the disclosure in prescribed format under Regulation 7(1) (b) read with Regulation 6(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015
05-02-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We write to inform you pursuant to Regulation 30 of the SEBI Listing Regulations that ,the Board of Directors of the Company in its meeting held today i.e. February 5, 2020 appointed Ms. Feroza Jamsheed Panday as a Additional Director designated as Non-Executive Women Independent Director on the Board in the casual vacancy caused due to the resignation of another Women Independent Director, Ms. Shobita Kadam , with effect from February 5, 2020, to hold office upto the date of the ensuing Annual General Meeting. Ms. Feroza Jamsheed Panday appointment as an Women Independent Director is subject to the approval of the shareholders in the ensuing Annual General Meeting. The Board of Directors and its Nomination and Remuneration Committee while considering the appointment of Ms. Feroza Jamsheed Panday as Independent Director, had verified that the she is not debarred from holding the office of director pursuant to any SEBI order.
05-02-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Standalone And Consolidated Unaudited Financial Results For The Quarter & Nine Months Ended 31St December, 2019

 We write to inform you that at the meeting of the Board of Directors of the Company held today i.e. February 5, 2020, the Board of Directors of the Company has considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the Third Quarter and Nine Month ended 31st December, 2019 alongwith the Limited Review Report issued by M/s. Gupta Raj & Co., Chartered Accountants, Statutory Auditors of the Company. The Meeting commenced at 4.00 p.m. and concluded at 5.00 p.m. We request you to kindly take the same on record and oblige.
05-02-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Outcome Of Board Meeting Held On February 5, 2020.

 We write to inform you that at the meeting of the Board of Directors of the Company held today i.e. February 5, 2020, the Board of Directors of the Company has considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the Third Quarter and Nine Month ended 31st December, 2019 alongwith the Limited Review Report issued by M/s. Gupta Raj & Co., Chartered Accountants, Statutory Auditors of the Company. The Meeting commenced at 4.00 p.m. and concluded at 5.00 p.m. We request you to kindly take the same on record and oblige.
05-02-2020
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Polo Queen Industrial and Fintech Ltd - 540717 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Advertisement published in Freepress Journal (In English) and Navshakti (In Marathi) on January 23, 2020, Mumbai edition for Notice of Board Meeting scheduled to be held on Wednesday, February 5, 2020
23-01-2020
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