23-Nov-2021 | S | We wish to inform you that at the meeting of the Board of Directors of the Company held today i.e. November 23, 2021, the Board of Directors of the Company has considered and approved the following business items:
1. Proposal of sub- division of Company''s 1 (one) equity shares of face value of Rs. 10/- (Rupees Two Only) each into 5(Five) equity shares of face value of Rs 2/- (Rupees Two Only) each subject to approval by shareholders in Extra Ordinary General Meeting. Record date for Split/Sub-division of Nominal Value will be intimated in due course subject to compliance of necessary laws.
2. Alteration of Capital Clause (Clause V) in the Memorandum of Association of the Company subject to the approval by shareholders in Extra Ordinary General Meeting.
Dear Sir/Madam, Further to our letter dated 20th December , 2021 informing your esteemed Exchange about a proposal being submitted to the shareholders at their Extra Ordinary General Meeting (EOGM) to be held on 20th December , 2021 seeking their approval for the split of the 90,000,000 equity shares of Rs.10/- each into 45,00,00,000 equity shares of Rs.2/-each, we wish to inform you that the shareholders have approved the proposal and the Company has fixed December 30, 2021 as the Record Date for the said split of the shares. In the above connection, we forward herewith the following documents: 1. A certified true copy of the resolution passed by the shareholders of the Company at their Extra Ordinary General Meeting held on 20th December, 2021 for stock split. 2. Undertaking in the prescribed format
Further to our letter dated 20th December , 2021 informing your esteemed Exchange about a proposal being submitted to the shareholders at their Extra Ordinary General Meeting (EOGM) to be held on 20th December , 2021 seeking their approval for the split of the 90,000,000 equity shares of Rs.10/- each into 45,00,00,000 equity shares of Rs.2/-each, we wish to inform you that the shareholders have approved the proposal and the Company has fixed December 31, 2021 as the Record Date for the said split of the shares. In the above connection, we forward herewith the following documents: 1. A certified true copy of the resolution passed by the shareholders of the Company at their Extra Ordinary General Meeting held on 20th December, 2021 for stock split. 2. Undertaking in the prescribed format
(As Per BSE Announcement dated on 21.12.2021)
Trading Members of the Exchange are hereby informed that Polo Queen Industrial and Fintech Limited has fixed the Record Date for the purpose of subdivision of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Polo Queen Industrial and Fintech Limited (540717)
RECORD DATE
31/12/2021
PURPOSE
Subdivision of existing equity shares from One equity share of Rs. 10/- each into Five equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs. 2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
30/12/2021 DR-188/2021-2022
Note:-
i. ISIN No. INE689M01017of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 30/12/2021.
ii. The new ISIN Number for Rs. 2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 22.12.2021)
In Continuation of Notice No. 20211222-8 dated December 22, 2021, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name & Scrip Code
POLO QUEEN INDUSTRIAL AND FINTECH LTD.
(540717)
New ISIN No.
INE689M01025
Remarks
Sub-division of equity shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 30-12-2021 (DR-188/2021-2022).
(As Per BSE Notice Dated on 24.12.2021)
This is with reference to your mail dated January 4,2022 having reference no L/SURV/ONL/PV/NP/ 2021-2022/ 445. We would like to clarify that the Company has been regularly sharing all information/announcements that may have a bearing on the operation/performance of the company including all price sensitive information with the stock exchange. Recently the Company had carried out corporate action for stock split/Sub division of 1(One) equity shares of face value of Rs.10/-each fully paid up into 5 (Five) equity shares of Rs.2/-each fully paid up. The Company had fixed 31st December 2021 as the Record Date for sub division of shares which is intimated on December 21,2021.
(As per BSE Announcement Dated on 04/01/2022) | 31-Dec-2021 | |
06-Feb-2025 | BC | Polo Queen Industrial And Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Standalone and Consol | 13-Feb-2025 | |
04-Feb-2025 | BC | Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Re-appointment of Ms. Feroza Jamsheed Panday as a Non-Executive Independent Director of the | 05-Feb-2025 | |
07-Nov-2024 | BC | 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 Consolidat | 14-Nov-2024 | |
14-Sep-2024 | BC | Corrigendum to the Notice of 40th Annual General Meeting of Polo Queen Industrial and Fintech Limited.
Proceedings of the 40th Annual General Meeting of Polo Queen Industrial and Fintech Limited. | 27-Sep-2024 | |
28-Sep-2024 | BC | Intimation of Voting Results under Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Intimation regarding appointment of N | 27-Sep-2024 | |
No Dividends has been declared by Polo_Queen_Ind.
No Bonus has been declared by Polo_Queen_Ind.
Record Date31-Dec-2021
Split Date30-Dec-2021
Face Value (Before/After)10/2
RightsNo Rights has been declared by Polo_Queen_Ind.
Book Closure
13-Feb-2025 | - | Polo Queen Industrial And Fintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Standalone and Consol |
05-Feb-2025 | - | Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 - Re-appointment of Ms. Feroza Jamsheed Panday as a Non-Executive Independent Director of the |
14-Nov-2024 | - | 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 Consolidat |
27-Sep-2024 | - | Corrigendum to the Notice of 40th Annual General Meeting of Polo Queen Industrial and Fintech Limited.
Proceedings of the 40th Annual General Meeting of Polo Queen Industrial and Fintech Limited. |
27-Sep-2024 | - | Intimation of Voting Results under Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Intimation regarding appointment of N |