Notice

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 ​M​ay ​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

Outcome of BM August 11, 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

32nd AGM Notice

Newspaper Advertisement 32nd AGM

Intimation of AGM and Book Closure

Outcome of BM

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

Postal Ballot Notice and Form

Outcome of Board Meeting 11.07.2016

Intimation of Board Meeting

Outcome of Board Meeting