Polo Queen Industrial and Fintech Ltd - 540717 - Re-Appointment Of Secretarial Auditor For F.Y. 2023-24
Re-appointment of Secretarial Auditor for f.y. 2023-2426-05-2023
26-05-2023
Polo Queen Industrial and Fintech Ltd - 540717 - Re-Appointment Of Internal Auditor For F.Y. 2023-24
Re-appointment of Internal Auditor for f.y. 2023-2426-05-2023
Polo Queen Industrial and Fintech Ltd - 540717 - Related Party Transaction For The Half Year Ended 31.03.2023
Related Party Transaction for the half year ended 31.03.202326-05-2023
Polo Queen Industrial and Fintech Ltd - 540717 - Audited Standalone & Consolidated Financial Results For The Quarter And Year Ended 31.03.2023
Audited Standalone & Consolidated Financial Results for the quarter and year ended 31.03.202326-05-2023
Polo Queen Industrial and Fintech Ltd - 540717 - Board Meeting Outcome for Held On 26Th May, 2023
Outcome of the Board Meeting held on 26.05.202326-05-2023
Polo Queen Industrial and Fintech Ltd - 540717 - Announcement under Regulation 30 (LODR)-Credit Rating
CRISIL Credit Rating received22-05-2023
Polo Queen Industrial and Fintech Ltd - 540717 - Board Meeting Intimation for Approval Of Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31.03.2023
Polo Queen Industrial And Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31.03.202318-05-2023
Polo Queen Industrial and Fintech Ltd - 540717 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPolo Queen Industrial and Fintech Ltd 2CIN NO.L72200MH1984PLC094539 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 128475751.04 4Highest Credit Rating during the previous FY BB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rachana Baria Designation: Company Secretary and Compliance Officer EmailId: rachana.baria@poloqueen.com Name of the Chief Financial Officer: Udit Sanghai Designation: Wholetime Director and Chief Financial Officer EmailId: udit.sanghai@poloqueen.com Date: 18/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.18-04-2023
Polo Queen Industrial and Fintech Ltd - 540717 - The Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The Compliance Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended on 31.03.202312-04-2023