Notice/Corporate Announcements
Notice of Postal Ballot PoloQueen
3rd Board Meeting Intimation- 2023-24
2nd Shorter Board Meeting Intimation- 2023-24
Disclosure under Regulation 30- Fund Raising
Disclosure under Reg. 30 - Re-appointment of Secretarial Auditor
Disclosure under Reg. 30- Re-appointment of Internal Auditor
Newspaper Advertisement of 1st Board Meeting of 2023-24
02nd Board Meeting Intimation 2022-23
03rd Board Meeting Intimation of 2022-23
04th Board Meeting Intimation 2022-23
Appointment of Company Secretary
Appointment of Statutory Auditor
Intimation of 38th AGM 2021-22
Intimation of Book Closer Record Date of 38 AGM - 2021-22
Newpaper Advertisement of 02nd Board Meeting
Newspaper Advertisement of 04th Board Meeting- 2022-23
Newspaper Advertisement of 05th Board Meeting- 2022-23
Newspaper Advertisement Post- 38th AGM - 2021-22
Newspaper Advertisement Pre - 38th AGM
Outcome of 3rd Board Meeting 2022-23
Outcome of the 02nd Board Meeting of 2022-23
Proceeding of 38th AGM - 2021-22
5th BM Intimation for f.y. 2022-23
Submission of Newspaper Ad_Results PQIF
Intimation of Internal Auditor
Intimation of Secretarial Auditor
Disclosure under Reg. 30 Constitution RM
Disclosure_Resignation_CS_14.05.2022
PQIF_Annual Secretarial Compliance Report_31.03.2022
Disclosure_Large Corporate_31.03.2022
Intimation for opening of trading window-15-2-2022
Disclosure_CLosure of Trading Window_31.03.2022
Submission of Newspaper Ad_Results12.02.2022
Intimation of Progress on Proposed Green Field Projects
Intimation of Outcome 11.02.2022
Intimation for change of contact details
PQIF_Clarification on Price Movement 04.01.2022
Disclosure_CLosure of Trading Window
Intimation of New ISIN Number_CDSL
Intimation of Record Date for Stock SplitSub-division of Shares.21.12.2021
Update Intimation of Record Date for Stock SplitSub-division of Shares.21.12.2021
BSE Intimation of Record Date for Stock SplitSub-division of Shares
Intimation of Record Date for Stock SplitSub-division of Shares.21.12.2021
Intimation Amendments MOA subdivision
Disclosure under regulation 29(1) of SAST,2011
Outcome of Board Meeting 04.12.2021
Intimation Newspaper Advertisement
Intimation Notice of EOMG 27.11.2021 1
Intimation of the Extra Ordinary General Meeting 27.11.2021
PQIF_Intimation for opening of trading window 24.11.2021
Intimation for Opening of Trading Window
Submission of Newspaper Ad_Results
PQIF_Regulation 30 _01.11.2021
Disclosure_CLosure of Trading Window
Intimation of PQIF_37 AGM Notice Newspaper Publication
Intimation Notice of 37th Annual General Meeting ('AGM') of the Company
Intimation of the Annual General Meeting and Book Closure
Intimation Submission of Annual Report for the Financial yeat 2020-21
Intimation of PQIF_37 AGM through VC
Submission of Newspaper Ad_Results(1)
Submission of Newspaper Ad_Results
Intimation for Opening of Trading Window(2)
Intimation Appoinment of PCS _13.08.2021
Intimation Resigination of PCS _13.08.2021
Outcome of Board Meeting_13.08.2021
Intimation About Change In Date of The 37th Annual General Meeting
Disclosure CLosure of Trading Window
Intimation for Appointment of Internal Auditor
Intimation under Regulation 30 of SEBI
Submission of Newspaper Ad_Results
Intimation for Appointment of Secretarial Auditor
Revised Outcome of Board Meeting
PQIF_Annual Secretarial Compliance Report_31.03.2021
Disclosure_Large Corporate_31.03.2021
Submission of Newspaper Notice 28.01.2021
Intimation of Credit Rating CRISIL 21.01.2021
Disclosure_Closure of Trading Window 31.03.2021
Disclosure of Inter-se Transfer Regulation 10(7) of SEBI
Disclosure CLosure of Trading Window 31 December 2020
Disclosure of pursuant to 7 (2) (b) of the SEBI (Prohibition of Insider Trading) Regulation, 2015
Disclosure Regulation 10(5) 23 December 2020
Submission of Newspaper Ad Results 16 November 2020
Submission of Newspaper Ad Results 14 November 2020
Submission of Newspaper Notice 07 November 2020
Intimation cancellation BM 25 August 2020
Submission of Newspaper Notice 20 August 2020
Intimation for opening of trading window 1
Intimation of BM 06 November 2020
Outcome of Board Meeting 13 November 2020
Intimation under Regulation 32 of SEBI LODR
Intimation for Release of Lockin
Related Party 30 September, 2020
MSEI Undertaking 30 September, 2020
Disclosure CLosure of Trading Window 30 September, 2020
Submission of Newspaper Publication AGM notice
Notice of 36th Annual General Meeting (‘AGM’) of the Company
Intimation of the Annual General Meeting and Book Closure
Submission of Annual Report FY 20 September 2019-2020
Extract of Annual Report for Financial Year 2019-20
Intimation for Opening of Trading Window
Submission of Newspaper Ad Results 16 September, 2020 AG through VC
Submission of Newspaper Notice 15 September,2020
Intimation for Appoinment of Scrutinizer
Outcome of Board Meeting 14 September, 2020
Submission of Newspaper Notice 10 September,2020
Intimation Disclosure under Regulation 30
Intimation Cancellation BM 25 August,2020
Submission of Newspaper Notice 20 August,2020
Intimation BM September 7,2020
Disclosure_Large Corporate March 31, 2020
PQIF Reg.30 Intimation of disruption of operations
Submission of Newspaper Ad Results June 20, 2020
Submission of Newspaper Ad Results February 6,2020
Intimation of Appointment of Secretarial Auditor
Intimation of Appointment of Independent Director
Outcome of Board Meeting February 5,2020
MSEI Undertaking December 31,2019
Disclosure Closure of Trading Window December 20, 2019
Intimation of December 20, 2019
Disclosure under Reg. 7(1)(b) November 11, 2019
Disclosure under Reg. 30 Reconstitution of Stakeholders Committee November 11, 2019
Intimation of Appoinment of CS November 11, 2019
Disclosure Resignation CS September 28, 2019
Intimation of Credit Rating CRISIL
Disclosure Confirmation ID November 4, 2019
Disclosure Resignation ID November 2, 2019
Intimation of Appoinment of CS - Regulation 6 (1)
Authorization to Key Managerial Personnel
Related Party September 30, 2019
Intimation for opening of trading window November,2019
Submission of Newspaper Notice 12 November,2019
Outcome of Board Meeting 11November, 2019
Intimation of BM November 4, 2019
Newspaper Notice November 5, 2019
Disclosure Large Corporate March 31, 2019
Closure of Trading Window September 26,2019
Proceedings of Thirty Fifth Annual General Meeting
Newspaper Publication of Unaudited Financial Results June 30, 2019
Outcome of Board Meeting held on August 6, 2019
Newspaper Notice of Board Meeting to be held on August 6, 2019
Intimation of Board Meeting to be held on August 6, 2019
Newspaper Publication of Corrigendum to Notice of Thirty Fifth Annual General Meeting
Intimation of Change in Venue of Thirty Fifth Annual General Meeting
Notice of Newspaper Publication of the Thirty Fifth Annual General Meeting
Notice of Thirty Fifth Annual General Meeting
Extract of Annual Return for Financial Year 2018-19
Closure of Trading Window 27-06-2019
Related Party Transactions for the half year ended March 31,2019
Newspaper Publication of Audited Financial Results March 31, 2019
Outcome of Board Meeting held on May 24, 2019
Newspaper Notice of Board Meeting to be held on May 24, 2019
Intimation of Board Meeting to be held on May 24, 2019
CLosure of Trading Window April 4,2019
Outcome of Board Meeting held on February 11, 2019
Newspaper Publication of Unaudited Financial Results December 31, 2018
Outcome of Board Meeting held on January 29, 2019
Newspaper Notice of Board Meeting to be held on January 29, 2019
Intimation of Board Meeting to be held on January 29, 2019
Credit Rating for Bank facilities availed_03.01.2019
Reminder sent to Shareholders for providing KYC Details and Demat of Physical Shares
Letter sent to Shareholders for providing KYC Details
Voluntary Delisting from Calcutta Stock Exchange Limited
Restriction on Transfer of Physical Shares & Procedure for Demat of Shares
Outcome of Board Meeting held on October 23, 2018
Newspaper Notice of Board Meeting to be held on October 23, 2018
Intimation of Board Meeting to be held on October 23, 2018
Scrutinizer's Report alongwith Voting Results of 34th Annual General Meeting
Proceedings of 34th Annual General Meeting
Public Notice for Voluntary Delisting of Equity Shares from Calcutta Stock Exchange Limited
Newspaper Publication of the Thirty Fourth Annual General Meeting
Notice of Thirty Fourth Annual General Meeting.
Newspaper Publication of Unaudited Financial Results June 30, 2018.
Outcome of Board Meeting held on August 10, 2018.
Newspaper Notice of Board Meeting to be held on August 10, 2018
Intimation of Board Meeting to be held on August 10, 2018
Appointment of NSDL for System Driven Disclosures
Newspaper Publication of Financial Results March 31, 2018
Outcome of Board Meeting held on May 21, 2018
Newspaper Notice of Board Meeting to be held on May 21, 2018
Appointment of NSDL for monitoring Foreign Investment Limits.
Intimation of Board Meeting to be held on May 21, 2018
Change of Address of Registrar and Share Transfer Agent of the Company
Newspaper Publication of Unaudited Financial Results_December 31, 2017
Outcome of Board Meeting held on February 5, 2018
Newspaper Notice of Board Meeting to be held on February 5, 2018.
Intimation of the Board Meeting to be held on February 5, 2018
Intimation of Credit Rating_ICRA
Outcome of Board Meeting held on Novemeber 10, 2017
Reg. 30_Receipt of COR as an NBFC by Polo Queen Capital Limited_03.10.2017
Intimation of Board Meeting to be held on November 10,2017
Proceedings of 33rd Annual General Meeting
Newspaper Advertisement of the Thirty Third Annual General Meeting
Notice of 33rd Annual General Meeting
Intimation of AGM and Book Closure
Intimation of Results June 30, 2017
Intimation of Board Meeting to be held on August 11, 2017
Outcome of Board Meeting March 31, 2017
Intimation of Board Meeting to be held on May 26, 2017
Intimation of Board Meeting to be held on February 3, 2017
Disclosure under Regulation 30- Cancellation of CoR 30th November 2016
Reg. 30(5) Authorisation to KMP 4th November 2016
Outcome of Board Meeting 30th September 2016
Intimation of Board Meeting to be held on 4th November, 2016
Newspaper Advertisement 32nd AGM
Intimation of AGM and Book Closure
Notice of Board Meeting scheduled on 8th August, 2016.
Corrigendum for Advertisement in Navshakti - Marathi dated 23rd July, 2016.
Newspaper Advertisement for completion of dispatch of Postal Ballot Notice and Form - English
Newspaper Advertisement for completion of dispatch of Postal Ballot Notice and Form - Marathi
