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 Standalone Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2019 published in Navshakti on November 13, 2019. 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 Standalone Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September, 2019 published in Freepress Journal on November 12, 2019. Polo Queen Industrial and Fintech Ltd - 540717 - Intimation Of Reconstitution Of Stakeholders Relationship Committee Of The Board Of Directors
With reference to the captioned subject and pursuant to the applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the exchanges is hereby intimated that Board of Directors of the Company vide resolution passed on November 11, 2019 approved the reconstitution of the Committee of the Board of Directors 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 Polo Queen Industrial and Fintech Ltd - 540717 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Of Appointment Of Company Secretary And Compliance Officer
With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 , we hereby inform you that Ms. Vandana Deepakkumar Yadav has been appointed as Company Secretary and Compliance Officer of the Company with effect from November 11, 2019, pursuant to Section 203 of the Companies Act 2013 and Regulation 6(1) and Regulation 30 (4) read with clause 7 of Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. Polo Queen Industrial and Fintech Ltd - 540717 - Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2019
We write to inform you that at the meeting of the Board of Directors of the Company held today i.e. November 11, 2019, the Board of Directors of the Company has considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 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 5.45 p.m. We request you to kindly take the same on record and oblige. Polo Queen Industrial and Fintech Ltd - 540717 - Outcome of Board Meeting
We write to inform you that at the meeting of the Board of Directors of the Company held today i.e. November 11, 2019, the Board of Directors of the Company has considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 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 5.45 p.m. We request you to kindly take the same on record and oblige. 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 (In English) and Navshakti (In Marathi) on November 5, 2019, Mumbai edition for Notice of Board Meeting scheduled to be held on Monday, November 11, 2019. Polo Queen Industrial and Fintech Ltd - 540717 - Submission Of Confirmation Letter For No Material Reason For Resignation From Board Of Director Of The Company As Independent Director
With reference to the above subject, we wish to inform you that we enclose here with letter dated November 2, 2019 received from Ms. Shobita Kadan, confirming that there are no material reasons for resignation from the Board of Directors of the Company as Independent Director, other than those provided in her letter of resignation dated November 2, 2019. 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 And Half Year Ended 30Th September, 2019.
Polo Queen Industrial And Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve We write 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, November 11, 2019, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2019. 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 September 27, 2019 and will reopen after 48 hours of the results being made public on November 11, 2019, which had been already intimated to the Stock Exchange, vide our letter dated September 26, 2019.