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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
07-Nov-2024 14-Nov-2024 Quarterly Results Polo Queen Industrial And Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2024. Outcome of Board Meeting held on Thursday, November 14, 2024 (As Per BSE Announcement Dated on: 14/11/2024)
02-Aug-2024 09-Aug-2024 Quarterly Results Polo Queen Industrial And Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve The Unaudited (Standalone and Consolidated) Financial Results of the Company for the Quarter ended June 30 2024 Pursuant to Regulation 30 and 33 of Listing Regulations, Unaudited Financial Results ( Standalone and Consolidated) of the Company for the quarter ended June 30, 2024 We wish to inform you that the Board of Directors of Polo Queen Industrial and Fintech Limited ('the Company') at its meeting held today i.e. Friday, August 09, 2024, inter-alia, considered and approved unaudited financial result and other matters (As Per BSE Announcement Dated on: 09/08/2024)
21-May-2024 28-May-2024 Accounts Polo Queen Industrial And Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve the Audited (Standalone and Consolidated) Financial Results of the Company for the quarter and year ended on March 31 2024; Outcome of Board Meeting held on Tuesday, May 28, 2024 Audited Consolidated and Standalone Financial Results for the quarter and year ended March 31, 2024 (As Per BSE Announcement Dated on 28.05.2024)
05-Feb-2024 14-Feb-2024 Quarterly Results Quarterly Results Polo Queen Industrial And Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 ,inter alia, to consider and approve To consider and approve Standalone and Consolidated Unaudited Financial Results for the Quarter and nine months ended December 31,2023. This is in reference to our earlier intimation dated February 05, 2024 and pursuant to Regulation 29 of the Listing Regulations, we wish to inform you that a meeting of the Board of Directors of Polo Queen Industrial and Fintech Limited is now rescheduled and to be held on Wednesday, February 14, 2024, inter-alia, to consider and approve the Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2023; (As Per BSE Announcement Dated on 07/02/2024) The Board of Directors of Polo Queen Industrial and Fintech Limited ('the Company') at its meeting held today i.e. Wednesday, February 14, 2024, inter-alia, considered and approved the Unaudited Financial Results (Consolidated and Standalone) of the Company for the quarter and nine months ended December 31, 2023. (As Per BSE Announcement Dated on 14/02/2024)
06-Jan-2024 06-Jan-2024 Change in Other Executives Intimation regarding Appointment of Company Secretary & Compliance Officer and Resignation of Compliance Officer
02-Nov-2023 08-Nov-2023 Quarterly Results Polo Queen Industrial And Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve We wish to inform that a meeting of the Board of Directors of Polo Queen Industrial and Fintech Limited is scheduled to be held on Wednesday November 08 2023 inter-alia to consider and approve the Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2023 Outcome of Board Meeting held on Wednesday, November 08, 2023 (As Per BSE Announcement dated on 08.11.2023)
07-Aug-2023 14-Aug-2023 Quarterly Results Polo Queen Industrial And Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the approval of Standalone and Consolidated Unaudited Financial Results for the quarter and three months ended 30th June 2023 and etc.
10-Jul-2023 13-Jul-2023 Raising funds through Debt Instr. Polo Queen Industrial And Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2023 inter alia to consider and approve for fund raising for the companys proposed Agro Processing project at MIDC Mahad Raigad District Maharashtra and Data Centre project at MIDC Dombivli District-Thane Maharashtra by way of mode to be ascertained. Outcome of the Board Meeting held on Thursday, 13th July, 2023 Announcement under Regulation 30- Fund Raising (As Per BSE Announcement dated on 13.07.2023)
18-May-2023 26-May-2023 Accounts 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 31.03.2023 Outcome of the Board Meeting held on 26.05.2023 (As per BSE Announcement Dated on 26/05/2023)
04-Feb-2023 13-Feb-2023 Quarterly Results Polo Queen Industrial And Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve 1. The Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on 31st December, 2022; 2. Other business agenda items. Outcome of the Board Meeting held on 13.02.2023 Unaudited Financial Results for the quarter and nine months ended on 31.12.2022 (As Per BSE Announcement dated on 13.02.2023)
05-Nov-2022 11-Nov-2022 Quarterly Results Polo Queen Industrial And Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter and six months ended on 30.09.2022 and other business agenda items. Outcome of the Board Meeting held on 11th November, 2022 The Board Meeting held on 11th November, 2022 for the approval of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2022. (As Per BSE Announcement dated on 11.11.2022)
25-Aug-2022 01-Sep-2022 AGM Polo Queen Industrial And Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2022 inter alia to consider and approve the convening of 38th AGM for the f.y. 2021-22 Directors Report and Annexures thereto and other items as enclosed in the letter herewith. Outcome of the Board Meeting held on 01st September, 2022 Appointment of Statutory Auditor (As per BSE Announcement Dated on 1/9/2022)
01-Aug-2022 08-Aug-2022 Quarterly Results Polo Queen Industrial And Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve Dear Sir/Madam We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Monday August 8 2022 through Zoom to consider and approve inter-alia the Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended 30th June 2022. In terms of the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and Companys Code of conduct to Regulate Monitor and report trading by its employees and other connected persons adopted by the Company the trading window for dealing in shares of the Company has already been closed from 30th June 2022 and will reopen after 48 hours of the results being made public on 8th August 2022. We request you to take the same on your record. Ref: Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. August 08, 2022 the Board of Directors of the Company has considered and approved the following business items: 1. Statement showing the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2022 along with the Limited Review Report issued by M/s. Gupta Raj & Co., Chartered Accountants, Statutory Auditors of the Company. 2. Appointment of Miss Rachana Baria (M.No. A53336) as Company Secretary and Compliance officer of the Company w.e.f. 13/08/2022. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is enclosed as Annexure. (As Per BSE Announcement Dated on 08/08/2022) Subject: Intimation of appointment of Company Secretary- Disclosure under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulation), this is to inform that Board of Directors has approved the appointment of Miss. Rachana Baria (ACS no. A53336) as Whole time Company Secretary, KMP and Compliance officer of the company w.e.f. 13th August 2022 in the Board of Directors meeting held on 08th August 2022. As per SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 the details of Appointment of Miss. Rachana Baria (ACS no. A53336) was given in our outcome for the board meeting held on 08th August 2022. We request you to take the same on your record. (As Per BSE Announcement Dated on 13/08/2022)
13-May-2022 28-May-2022 Accounts Audited Results Polo Queen Industrial And Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 28, 2022 through Zoom to consider and approve, inter-alia, the Standalone and Consolidated Audited Financial Results of the Company for the Quarter/Financial year ended 31st March, 2022. We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. May 28, 2022 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, 2022. 2. Auditor's Report on the Audited Financial Results. With reference to above captioned subject & pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations. 2015 we would like to inform you that the Board of Directors of the Company in their meeting held on 28.05.2022 has appointed M/s. Dipti Nagori & Associates, Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2022-23. With reference to above captioned subject & pursuant to Regulation 30 of SEBI (Listing obligations and Disclosure Requirements) Regulations. 2015 we would like to inform you that the Board of Directors of the Company in their meeting held on 28.05.2022 has appointed M/s. Janak Mehta Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2022-23. (As per BSE Announcement Dated on 28.05.2022) In Compliance with 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby attach the Newspaper clippings of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended 31st March, 2022 published in published in Freepress Journal (In English) and Navshakti (in Marathi) on 30th May, 2022. (As Per BSE Announcement Dated on 30/05/2022)
31-Jan-2022 11-Feb-2022 Quarterly Results Polo Queen Industrial And Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve We write to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday February 11 2022 through zoom to consider and approve inter alia the Standalone and Consolidated Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended 31st December 2021. We write to inform you that at the meeting of the Board of Directors of the Company held today i.e. February 11, 2022, the Board of Directors of the Company has considered and approved the Standalone and Consolidated Unaudited Financial Results of the Company for the Third Quarter and Nine Month ended 31st December, 2021 along with the Limited Review Report issued by M/s. Gupta Raj & Co., Chartered Accountants, Statutory Auditors of the Company (As per BSE Announcement Dated on 11/02/2022)
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