Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2018. Certificate Under Regulation 40 (9) Of Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate under Regulation 40 (9) of of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2018. 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are submitting herewith the Scrutinizer''s Report alongwith the voting results of the 34th Annual General Meeting of the Shareholders of the Company held on Friday, September 21, 2018 Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 34th Annual General Meeting of the Company held on Friday, 21st September, 2018. Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of notice published in Business Standard (English and Hindi, all editions) and Sukhabar (Bengali) published on September 7, 2018 for voluntary delisting of Equity Shares of the Company from Calcutta Stock Exchange Limited. Submission Of Public Notice For Completion Of Dispatch Of The Notice Of Thirty Fourth Annual General Meeting
Please find enclosed the Public Notice providing details of the Thirty Fourth Annual General Meeting, remote e-voting and book closure published in Free Press Journal and Navshakti on August 29, 2018. Notice Of 34Th Annual General Meeting Of The Company Alongwith The Annual Report For The Financial Year 2017-18 And Intimation Of Book Closure Dates
Enclosed herewith the Notice of 34th Annual General Meeting of the Company alongwith the Annual Report for the Financial Year 2017-18. The 34th Annual General Meeting of the members of the Company is scheduled to be held on Friday, September 21, 2018 at 4.00 p.m. and The Register of Members & Share transfer books of the Company will remain closed from Monday, September 17, 2018 to Friday, September 21, 2018 for the purpose of 34th Annual General Meeting. Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed herewith the copies of Newspaper clippings of Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2018 published in Freepress Journal and Navshakti on 11 August, 2018. Results-Financial Results For The Quarter Ended June 30, 2018
The Board of Directors of the Company has considered and approved the the Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2018.