Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed copy of newspaper notice published in Freepress Journal and Navshakti for Notice of Board Meeting scheduled to be held on Friday, August 10, 2018.06-08-2018
06-08-2018
Board Meeting Intimation for Consideration Of Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2018 And The Proposal For Voluntary Delisting Of Equity Shares Of The Company From Calcutta Stock Exchange Limited
POLO QUEEN INDUSTRIAL AND FINTECH LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve 1. The Unaudited Financial Results of the Company for the quarter ended June 30, 2018; 2. To consider the proposal for voluntary Delisting of Equity Shares of the Company from Calcutta Stock Exchange Limited under Regulation 6 (a) of Securities and Exchange Board...03-08-2018
Shareholding for the Period Ended June 30, 2018
Polo Queen Industrial and Fintech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here23-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
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 :- NAMRATA VANAMALADesignation :- Company Secretary and Compliance Officer06-07-2018
Intimation To The Stock Exchange Under Regulation 33(3)(B) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to the provisions of Regulation 33(3)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Company would continue to submit quarterly / year-to-date Standalone Financial Results of the Company for the quarter ended June 30, 2018 and for the remaining quarters of the Financial Year 2018-19 to the Stock Exchanges.30-06-2018
Submission Of Declaration On Unmodified Opinion Of The Statutory Auditors
Submission of Declaration on Unmodified opinion of the Statutory Auditors of the Company on the Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31, 2018.06-06-2018
Appointment Of NSDL As Designated Depository For The Purpose Of System Driven Disclosures In Securities Market
With reference to SEBI Circular no. SEBI/HO/CFD/DCR1/CIR/P/2018/85 dated May 28, 2018, we would like to inform you that the Company has appointed National Securities Depository Limited (NSDL) as the Designated Depository for the purpose of System Driven Disclosures in Securities Market.02-06-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith the copy of Newspaper clippings of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2018 published in Freepress Journal (In English) and in Navshakti (In Marathi) on 22nd May, 2018. This is for your information and records please.22-05-2018
Outcome of Board Meeting (AGM on Sept 21, 2018)
Polo Queen Industrial and Fintech Ltd has informed BSE about Outcome of Board Meeting held on May 21, 2018.21-05-2018
Audited Financial Results For The Quarter And Year Ended March 31, 2018
Audited Financial Results for the quarter and year ended March 31, 201821-05-2018