Polo Hotels Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Polo Hotels Ltd. on BSE

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Polo Hotels Ltd.

14 Aug 2019

11.04

4.94%

Corp. Note

Polo Hotels Ltd - 526687 - Outcome of Board Meeting

BSE India

We wish to inform the Exchange that the Board of Directors of the Company at its meeting held today i.e. on 14th August 2019 @ 11.30 AM , inter - alia, 1. Approved and taken on record Un-Audited Financial Results of the Company for the Quarter ended 30th June 2019. 2. Approved and taken on records Audited Financial Results of the company for the year ended on 31st March 2019 as reviewed by the Audit Committee.

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Polo Hotels Ltd.

14 Aug 2019

11.04

4.94%

Board Meeting

Polo Hotels Ltd - 526687 - Board Meeting Intimation for 1. To Approve And Take On …

BSE India

POLO HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, we are pleased to inform the Exchange that, a Meeting of the Board of Directors of the Company will be held at the Registered office of the Company situated at Hotel North Park, Sector 32, Near Ghaggar Bridge, Panchkula, Haryana, on Wednesday, 14th day of August , 2019 at 11.30AM, inter - alia- 1. To approve and take on records Un-audited Financial Results of the Company for the Quarter ended on 30th June 2019, as reviewed by the Audit Committee. 2. To approve and take on records Audited Financial Results of the Company for the Year ended on 31st March, as reviewed by the Audit Committee

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Polo Hotels Ltd.

22 Jul 2019

11.04

4.94%

Company Update

Polo Hotels Ltd - 526687 - Shareholding for the Period Ended June 30, 2019

BSE India

Polo Hotels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here

Polo Hotels Ltd.

21 Jul 2019

11.04

4.94%

Company Update

POLO HOTELS LTD. - 526687 - Statement Of Investor Complaints For The Quarter Ended June 2019

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- AMARDEEP SINGH DAHIYADesignation :- Director

Polo Hotels Ltd.

21 Jul 2019

11.04

4.94%

Company Update

Polo Hotels Ltd - 526687 - Statement Of Investor Complaints For The Quarter Ended June 2019

BSE India

Polo Hotels Ltd.

21 Jul 2019

11.04

4.94%

Company Update

Polo Hotels Ltd - 526687 - Statement Of Investor Complaints For The Quarter Ended June 2018

BSE India

Polo Hotels Ltd.

30 May 2019

11.04

4.94%

Corp. Note

POLO HOTELS LTD. - 526687 - Audited Financial Results For The Quarter Ended March 31, 2019

BSE India

The Board of Directors of the company at their meeting held today 30th May 2019 at 11.00 AM approved the Audited Financial Results along with Statement of Assets and liabilities and audited report by the Auditors for the Quarter ended March 31, 2019.

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Polo Hotels Ltd.

30 May 2019

11.04

4.94%

Corp. Note

Polo Hotels Ltd - 526687 - Outcome of Board Meeting

BSE India

We wish to inform the Exchange that, the Board of Directors of the Company at its meeting held today i.e. on 30th May , 2019 @ 11.00 AM , inter - alia, 1. Approved and taken on record Audited Financial Results along with stand alone statement of assets and liabilities of the Company for the Quarter ended 31st March 2019. 2. Approve and taken on record resignation of Ms. Niharika Goyal (Woman Director)

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Polo Hotels Ltd.

22 May 2019

11.04

4.94%

Corp. Note

POLO HOTELS LTD. - 526687 - Board Meeting Intimation for Intimation Regarding Holding Of Board Meeting …

BSE India

POLO HOTELS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, we are pleased to inform the Exchange that, a Meeting of the Board of Directors of the Company will be held at the Registered office of the Company situated at Hotel North Park, Village Chowki, Near Ghaggar Bridge, Panchkula, Haryana, on Thursday, 30th day of May 2019, inter - alia- To approve and take on records Audited Financial Results along with stand alone statement of assets and liabilities of the Company for the Quarter and Year ended on 31st March 2019 , as reviewed by the Audit Committee. To approve and accept resignation of Ms. Niharika Goyal from the directorship of the company

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