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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 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.
04-11-2019
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Polo Queen Industrial and Fintech Ltd - 540717 - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform that Ms. Shobita Kadan, has resign from the position of the Independent Director of the Company w.e.f November 2, 2019
02-11-2019
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Polo Queen Industrial and Fintech Ltd - 540717 - 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 October 25, 2019 which has been received by the Company today. The details of rating are as follows:
31-10-2019
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Polo Queen Industrial and Fintech Ltd - 540717 - Shareholding for the Period Ended September 30, 2019

Polo Queen Industrial and Fintech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
22-10-2019
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Polo Queen Industrial and Fintech Ltd - 540717 - Intimation Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 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 30th September, 2019.
12-10-2019
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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 September, 2019.
12-10-2019
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Polo Queen Industrial and Fintech Ltd - 540717 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Please find enclosed Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from 1st April, 2019 to 30th September 2019.
12-10-2019
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Polo Queen Industrial and Fintech Ltd - 540717 - Statement Of Investor Complaints For The Quarter Ended September 2019

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 :- Udit P SanghaiDesignation :- Director
12-10-2019
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Polo Queen Industrial and Fintech Ltd - 540717 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Ms. Namrata Vanamala has resigned as Company Secretary and Compliance Officer of the Company with effect from close of business hours on September 28, 2019.
28-09-2019
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Polo Queen Industrial and Fintech Ltd - 540717 - Closure of Trading Window

Trading Window for the securities of the Company shall be closed with effect from Friday, September 27, 2019
26-09-2019
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