Polar Industries (Delisted) share news and announcements
BSE: 504288
Last traded ₹1.10 on 27 Dec 2013
Delisted on 23 Aug 2017.
Polar Industries share news and announcements
172 announcements, routine notices left out, newest first. Page 2 of 4.
Sep 2011
8 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2011 to September 28, 2011 (both days inclusive) ....6 Sep · Meeting
Register of Members and Share Transfer Books of the Company shall remain closed from September 19, 2011 to September 28, 2011 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 28, 2011.
Aug 2011
31 Aug · Limited Review for the quarter ended June 30, 2011
27 Aug · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2011. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.2 Aug · Board meeting
To consider and approve inter-alia, the Audited Financial Results of the Company for the year ended March 31, 2011 and Unaudited (Reviewed) Financial Results of the Company for the 1st quarter ended June 30, 2011.
Jul 2011
5 Jul · Legal
Price movement : Significant price movement has been observed in Polar Industries Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Polar Industries Limited has vide its letter inter-alia stated, "Please note that there is no such information/announcement (including impending announcement) which may have a bearing on the recent price/volume behavior in the scrip of our Company."5 Jul · Legal
With reference to Increase / Decrease in Price, Polar Industries Ltd has clarified to BSE that there is no such information / announcement (including impending announcement) which may have ....
Jun 2011
6 Jun · Limited Review for the quarter ended March 31, 2011
May 2011
6 May · Board meeting
To consider and approve, inter-alia, the Unaudited (Reviewed) Financial Result of the Company for the last quarter and year ended March 31, 2011.
Mar 2011
31 Mar · Change of Registered Office
Company's Registered Office address has been changed from 51, Ezra Street, 2 Floor, Kolkata - 700 001 to 18, Rabindra Sarani, Poddar Court ....31 Mar · Address Change
Vide its letter dated March 28, 2011, that the Registered Office of the Company has been changed from '51, Ezra Street, 2nd Floor, Kolkata - 700 001' to '18, Rabindra Sarani, Poddar Court Building, Kolkata - 700 001' w.e.f. March 22, 2011.
Feb 2011
24 Feb · Limited Review for the quarter ended Dec 31, 2010
18 Feb · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2011
29 Jan · Board meeting
To consider, inter-alia, the Unaudited (Reviewed) Financial Results of the company for the 3rd quarter ended December 31, 2010.
Nov 2010
19 Nov · Limited Review for the quarter ended Sep 30, 2010
19 Nov · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.3 Nov · Results
Financial Results for the Quarter ended September 30, 2010.
Oct 2010
23 Oct · Board meeting
To consider, inter-alia, the Unaudited (reviewed) Financial Results of the company for the 2nd quarter ended September 30, 2010.1 Oct · Meeting
Members at the 27th Annual General Meeting (AGM) of the Company held on September 24, 2010, inter alia, have accorded to the following: ....
Sep 2010
18 Sep · Limited Review for the quarter ended Jun 30, 2010
15 Sep · Meeting
Register of Members & Share Transfer Books of the Company will remain closed on September 24, 2010 for the purpose of 27th Annual General ....14 Sep · Meeting
Register of Members shall remain closed on September 24, 2010 for the purpose of Annual General Meeting of the Company scheduled to be held on September 24, 2010.
Aug 2010
24 Aug · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2010. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2010
27 Jul · Board meeting
To consider, inter-alia, the Unaudited (Reviewed) Financial Results for the 1st quarter ended June 30, 2010.
Jun 2010
16 Jun · Management
Asset Reconstruction Company (India) Limited (ARCIL) has vide its letter no. ARG-II/PJ/FY11/820 dated 06.05.2010 withdrawn its nomination of Mr. P.S. Ravendernath from the Board of Directors of M/s Polar Industries Ltd. with immediate effect. By virtue of such withdrawal of nomination by ARCIL, the requirement of minimum 50% independent directors in the board is not fulfilled. Thus, the Company by way of resolution passed by circulation appointed Mr. Uday Chand Kungilwar as an Additional Director, designated as 'Independent Director' on the Board of the Company w.e.f May 28, 2010 in terms of Article 102 of the Company's Articles of Association and pursuant to the provisions of Section 260 of the Companies Act, 195610 Jun · Withdrawal of Nomination
Asset Reconstruction Company (India) Limited (ARCIL) has vide its letter no. ARG-II/PJ/FY11/820 dated 06.05.2010 withdrawal its nomination of Mr. P.S. Ravendernath from the Board of Directors of Polar Industries Ltd. with immediate effect. By virtue of such withdrawal of nomination by ARCIL, the requirement of minimum 50% independent directors in the board is not fulfill. The Company is taking all majors to induct an independent director in the Board of the Company so as to fulfill the criteria of at least 50% of the board being independent as required in the Listing Agreement10 Jun · Address Change
Board of Directors of the Company at its meeting held on May 29, 2010 have inter-alia approved the following : (1) Shifting of the Registered Office of the Company from the existing 113, Park Street, 8th Floor, Kolkata - 700 016 to 51, Ezra Street, 2nd Floor, Kolkata - 700 001.
May 2010
29 May · Board meeting
Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, has approved the following: - Shifting of the Registered ....19 May · Board meeting
To interalia, consider and approve the Audited Financial Results of the Company for the Financial Year ended March 31,2010.17 May · Results
Company would submit its audited results for the entire financial year ended March 31, 2010 within sixty days of the end of the financial ....12 May · Results
Company would submit its audited results for the entire financial year ended March 31, 2010 within sixty days of the end of the financial year i.e. May 30, 2010, instead of submitting unaudited financial results for the last quarter ended March 31, 2010 within forty five days of the end of the financial year.