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Polo Queen Industrial and Fintech Ltd - 540717 - Submission Of Half Yearly Disclosure On Related Party Transactions - Regulation 23(9) Of SEBI LODR

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed disclosures of related party transactions, on a consolidated basis, for the half year ended 31st March 2019 in the prescribed format. The same have been published on the website of the Company at www.poloqueen.com.
22-06-2019
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Polo Queen Industrial and Fintech Ltd - 540717 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm GRISHMA KHANDWALA 4 Name of the Certifying Individual GRISHMA KHANDWALA 5Membership TypeACS 6 Membership Number 6515 7 CP No. 1500 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
30-05-2019
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Polo Queen Industrial and Fintech Ltd - 540717 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper clippings of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2019 published in Freepress Journal (In English) and in Navshakti (In Marathi) on May 25, 2019.
25-05-2019
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Polo Queen Industrial and Fintech Ltd - 540717 - Outcome of Board Meeting

 Resubmission of Outcome of the Board Meeting
25-05-2019
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Polo Queen Industrial and Fintech Ltd - 540717 - Outcome of Board Meeting (AGM on August 13, 2019)

 Polo Queen Industrial and Fintech Ltd has informed BSE about Outcome of Board Meeting held on May 24, 2019.
24-05-2019
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Polo Queen Industrial and Fintech Ltd - 540717 - Results-Financial Results For The Financial Year Ended March 31, 2019

 Audited Financial Results (Standalone & Consolidated) of the Company for the year ended March 31, 2019 alongwith Audit Report.
24-05-2019
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Polo Queen Industrial and Fintech Ltd - 540717 - Outcome of Board Meeting

 We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. May 24, 2019, 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, 2019. 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. The 35th Annual General Meeting of the Shareholders of the Company is scheduled to be held on Tuesday, August 13, 2019. 5. Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Shareholders at the ensuing Annual General Meeting, the Board has re-appointed: i. Mr. Udit P. Sanghai and Mr. Umesh Agarwal as the Whole Time Directors of the Company for a period of three years commencing from 1st January, 2019 and April 1, 2020 respectively. ii. Mr. Aspi Katgara, Mr. Natwarlal Gaur and Mr. Aftab Diamondwala as Non-Executive and Independent Directors of the Company or a second term of 5 years commencing from August 20, 2019.
24-05-2019
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Annual report for Polo Queen Industrial and Fintech Ltd. for FY-2019
24-05-2019
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Polo Queen Industrial and Fintech Ltd - 540717 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Clipping of Newspaper notice for Board Meeting scheduled to be held on Friday, May 24, 2019.
18-05-2019
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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 March 31, 2019.

 Polo Queen Industrial And Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter/financial year ended March 31, 2019.
17-05-2019
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