Board Meeting-Outcome of Board Meeting
At the meeting of the Board of Directors of the Company held today i.e. May 21, 2018, 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 March 31, 2018. 2. Auditor's Report on the Audited Financial Results.... Appointment Of NSDL As Designated Depository For The Purpose Of Monitoring The Foreign Investment Limits
The Company has appointed National Securities Depository Limited (NSDL) as our Designated Depository to facilitate the monitoring of the Foreign Investment Limits. Newspaper Publication
We are attaching herewith the Newspaper Publication for Notice of Board Meeting scheduled to be held on Monday, May 21, 2018, to consider and approve standalone and consolidated audited financial results of the Company for the quarter/financial year ended March 31, 2018. Board Meeting-Closure of Trading Window
A meeting of Board of Directors of the Company will be held on Monday, May 21, 2018 to consider and approve the standalone and consolidated audited financial results of the Company for the quarter/financial year ended March 31, 2018. The trading window for dealing in the securities of the Company for the Insiders shall remain closed from Monday, May 14, 2018 to Wednesday, May 23, 2018 (both days inclusive) i.e. will reopen after 48 hours... Disclosure Under Regulation 40(10) Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate under Regulation 40(10) Of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015 Compliance-Compliance Certificate For The Period Ended March 31, 2018
Compliance Certificate under Regulations 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Statement Of Investor Complaints For The Quarter Ended March 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 Officer Shareholding for the Period Ended March 31, 2018
Polo Queen Industrial and Fintech Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here Updates
Intimation of Change in address of operation of Registrar and Share Transfer Agent of the Company