Notice/Corporate Announcements

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

Intimation_BM 28.05.2022

Disclosure_Large Corporate_31.03.2022

Intimation for opening of trading window-15-2-2022

MSEI_Undertaking_.31.03.2022

Disclosure_CLosure of Trading Window_31.03.2022

Submission of Newspaper Add

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

Intimation_of_BM 11.01.2022

MSEI_Undertaking_.31.12.2021

PQIF_Clarification on Price Movement 04.01.2022

Disclosure_CLosure of Trading Window

Intimation of New ISIN Number_CDSL

PQIF_Newapaper publication

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

Scrutinizers Report

Intimation Amendments MOA

EOGM Proceedings_2020-21

Intimation Amendments MOA subdivision

Outcome of EOGM 20.12.2021

Disclosure under regulation 29(1) of SAST,2011

Outcome of Board Meeting 04.12.2021

Intimation_BM 01.12.2021

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 of EOGM through V

Outcome of Board Meeting

Closure of Trading Window

PQIF Intimation.12.11.2021

Intimation for Opening of Trading Window

Submission of Newspaper Ad_Results

PQIF_Regulation 30 _01.11.2021

Intimation_BM 26.10.2021

MSEI_Undertaking_30.09.2021

Disclosure_CLosure of Trading Window

Proceedings_of_37th AGM

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_BM_05.08.2021

Intimation About Change In Date of The 37th Annual General Meeting

MSEI_Undertaking_30.06.2021

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

Intimation_BM_24.06.2021

PQIF_Annual Secretarial Compliance Report_31.03.2021

Disclosure_Large Corporate_31.03.2021

Submission of Newspaper Notice 28.01.2021

Intimation of BM 27.01.2021

Intimation of Credit Rating CRISIL 21.01.2021

Disclosure_Closure of Trading Window 31.03.2021

MSEI Undertaking 31.12.2020

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 Viraj Sanghai

Disclosure of pursuant to 7 (2) (b) of the SEBI (Prohibition of insider Trading) Regulation, 2015 Divesh Sanghai

Disclosure of pursuant to 7 (2) (b) of the SEBI (Prohibition of Insider Trading) Regulation, 2015

Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Viraj Sanghai

Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Divesh Sanghai

Disclosures under Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Disclosure of Inter-se Transfer of Shares between the Promoters Group in Accordance with Regulation 10(6) of SEBI

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

Proceedings of 36th AGM

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

36th AGM Notice 2019-2020

BM INTIMATION 25 August, 2020

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 August 25,2020

Intimation BM September 7,2020

Related Party March 31,2020

Disclosure_Large Corporate March 31, 2020

PQIF Reg.30 Intimation of disruption of operations

Closure of Trading Window

Submission of Newspaper Ad Results June 20, 2020

Intimation BM June 26, 2020

Submission of Newspaper Ad Results February 6,2020

Intimation of Appointment of Secretarial Auditor

Disclosure under Reg. 7(1)(b)

Intimation of Appointment of Independent Director

Outcome of Board Meeting February 5,2020

Intimation of Board Meeting

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

Second and Final Reminder sent to Shareholders for providing KYC Details and Demat of Physical Shares

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 ​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