11.58 0.55 (4.99%)

Near 52W High of ₹11.95

40,570 BSE Volume

BSE 15 Apr, 2025 3:31 PM (IST)



Board Meetings - Polo Hotels Ltd.

The latest board meeting for Polo Hotels Ltd. took place on 07 Feb 2024, for the purpose of Quarterly Results

Ex-date Purpose Notes
07 Feb 2024 Quarterly Results -
10 Nov 2023 Quarterly Results -
30 Aug 2023 Quarterly Results -
12 May 2023 Audited Results -
11 Nov 2022 Quarterly Results -
10 Aug 2022 Quarterly Results -
07 Jun 2022 Audited Results -
15 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
10 Aug 2021 Quarterly Results -
02 Jun 2021 Audited Results -
13 Feb 2021 Quarterly Results -
13 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
31 Jul 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
30 May 2019 Audited Results & Others -
14 Feb 2019 Quarterly Results -
14 Aug 2018 Quarterly Results & A.G.M. -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
21 Aug 2017 Audited Results -
12 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
14 Mar 2017 Others An agenda for appointment Mr. Gurpreet Singh Toor as an additional Director (Non Executive, Independent) of the Company.
14 Feb 2017 Quarterly Results -
09 Dec 2016 Others Inter alia, decided and considered that the 88,88,889 Compulsorily Convertible Preference Shares of Rs.10/- each were issued at a premium of Rs. 1.25/- per share to the promoters of the Company.
14 Nov 2016 Quarterly Results Allotment of 88,88,889 Compulsory Convertible Preference Shares (CCPS) of Rs. 10 each @a premium of Rs. 1.25 per share amounting to Rs. 10,00,00,000/-.
20 Aug 2016 Others To Approve and take on record Standalone Audited Results of the Company for the financial year ended March 31, 2016, in compliance with Clause 41 of the ListingAgreement.
13 Aug 2016 Quarterly Results -
13 May 2016 Audited Results -
13 Feb 2016 Quarterly Results -
14 Aug 2015 Audited Results -
15 May 2015 Quarterly Results -
14 Feb 2015 Quarterly Results -
15 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
24 Jan 2012 Amalgamation For approving the amalgamation of M/s. A R D Realty Pvt. Ltd. with the Company, consequently allotted 5,043,882 Equity Shares of Rs. 10/- each & 5,043,882 CCPSs of Rs. 10/- each as fully paid-up.
28 Jan 2011 Others For the consideration of alteration in main and other objects in the Memorandum of Association of the Company.
30 Apr 2002 Quarterly Results -
29 Apr 2000 Quarterly Results -