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Polo Queen Industrial and Fintech Ltd - 540717 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Polo Queen Industrial and Fintech Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
16-08-2019
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Polo Queen Industrial and Fintech Ltd - 540717 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In compliance with the requirements of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the Scrutinizer''s Report alongwith the voting results of Thirty Fifth Annual general Meeting.
14-08-2019
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Polo Queen Industrial and Fintech Ltd - 540717 - Shareholder Meeting / Postal Ballot-Outcome of AGM

In Compliance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the gist of proceedings of the Thirty Fifth AGM of the Company held on Tuesday, August 13, 2019. .
14-08-2019
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Polo Queen Industrial and Fintech Ltd - 540717 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper clippings of Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2019
07-08-2019
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Polo Queen Industrial and Fintech Ltd - 540717 - Standalone And Consolidated Unaudited Financial Results For The Quarter Ended June 30, 2019

Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2019
06-08-2019
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Polo Queen Industrial and Fintech Ltd - 540717 - Outcome of Board Meeting

Outcome of Board Meeting held on June 30, 2019
06-08-2019
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Polo Queen Industrial and Fintech Ltd - 540717 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication of Notice of Board Meeting scheduled to be held on Tuesday, August 6, 2019
30-07-2019
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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 June 30, 2019

Polo Queen Industrial And Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2019 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter June 30, 2019
29-07-2019
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Polo Queen Industrial and Fintech Ltd - 540717 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Corrigendum to the Notice of 35th Annual General Meeting ('AGM') of the Company for change in venue and time of AGM from Mayfair Banquet, 254-C, Dr. Annie Besant Road, Worli, Mumbai, 400030 to Fantasy, 1st Floor, Sunville Banquets, 9 Dr. Annie Besant Road, Opposite Atria Mall, Worli, Mumbai - 400 018 at 4.00 p.m published in Free press Journal and Navshakti on 28th July, 2019.
29-07-2019
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Polo Queen Industrial and Fintech Ltd - 540717 - Intimation Regarding Change In The Venue And Time For Holding 35Th Annual General Meeting Of The Comapny

Due to some unavoidable circumstances, the venue and time of the 35th AGM is changed from Mayfair Banquet, 254-C, Dr. Annie Besant Road, Worli, Mumbai, 400030 to Fantasy, 1st Floor, Sunville Banquets, 9 Dr. Annie Besant Road, Opposite Atria Mall, Worli, Mumbai - 400 018 at 4.00 p.m.
27-07-2019
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