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 4 of 4.

  1. Feb 2008

    • 20 Feb · Board meeting

      To inter-alia consider convening of an Extra Ordinary General Meeting of the members of the Company for the purpose of grant of necessary authority to the Board u/s 81(1A) to issue and allot Convertible Warrants to Promoters of the Company.

  2. Jan 2008

    • 25 Jan · Board meeting

      To consider, interalia, unaudited financial results for the 3rd quarter ended December 31, 2007.

  3. Oct 2007

    • 29 Oct · Board meeting

      Company had informed the Exchange regarding the Board of Directors meeting to be held on October 31, 2007, to consider the Unaudited Fiancial Results for the 2nd Quarter and half year ended September 30, 2007. The Company has now informed the Exchange that the said meeting has been preponed and same shall now be held on October 30, 2007.

      Not held on this date

    • 16 Oct · Meeting

      Proceedings of the Annual General Meeting of the members of the Company held on September 29, 2007. 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.

    • 15 Oct · Board meeting

      Meeting on 31 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”

  4. Sep 2007

    • 12 Sep · Meeting

      Polar Industries Ltd had informed the Exchange regarding the Annual General Meeting to be held on September 27, 2007. The Company has now informed the Exchange that due to certain unavoidable circumstances the AGM has been postponed and the same shall now be held on September 29, 2007.

  5. Aug 2007

    • 24 Aug · Miscellaneous

      Corporate Debt Restructuring (CDR) Cell has by way of its letter dt. CDR(AG) No. 576/2007-08 dt. 22.08.07, informed the Company that CDR Empowered Group has at its meeting held on July 30, 2007 approved Company's offer of Rs.32.00 crore for One Time Settlement of Company outstanding debts of Rs.90.57 crore

    • 20 Aug · Meeting

      Company has decided to keep the Register of Members closed from September 17, 2007 to September 22, 2007 (both days inclusive) for the purpose of Annual General Meeting to be held on September 27, 2007.

    • 6 Aug · Audit Qualifications

      Auditors have qualified their report on the audited accounts for the year ended 31.03.2007 (a) for preparation of accounts on going concern basis as the networth has become negative (b) non provision of penal interest on overdue loans. (c) Inability of auditors to comment about the extent of recovery of Rs.1724.99 lac due from a trade debtor, considered good by the management. The Management's reply to auditors Qualification are: (a) on One Time Settlement (OTS) of the dues (as referred above) and induction of further capital the networth will become positive (b) In View of likely OTS the company has not provided penal interest. (c) The Company is in discussion with the trade debtor and is hopeful to recover the outstanding net dues, in cash or kind

  6. Jul 2007

    • 23 Jul · Board meeting

      Company had informed the Exchange regarding a Board Meeting scheduled to be held on July 30, 2007. The Company has now informed the Exchange that due to certain exigency the Board Meeting earlier convened on July 30, 2007 for considering Unaudited Financial result for the 1st quarter ended on June 30, 2007 has been rescheduled and the same shall now be held on July 31, 2007.

    • 21 Jul · Board meeting

      Meeting on 30 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”

  7. Jun 2007

    • 20 Jun · Board meeting

      To inter-alia consider, the Audited Financial results for the 6 months Financial Year ended March 31, 2007.

  8. Apr 2007

    • 30 Apr · Meeting

      Proceedings of 23rd Annual General Meeting of the members of the Company held on March 31, 2007. 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.

    • 25 Apr · Miscellaneous

      The Company had by way of letter dt 27.02.2007 made reference to Board for Industrial & Financial Reconstruction (BIFR) in terms of section 15(1) of the Sick Industrial Companies (Special Provisions) Act, 1956. The said reference was declined by the Registrar of BIFR on certain grounds. On an appeal submitted to the Secretary, BIFR the reference of the Company has been admitted vide order dt. 18.04.2007 and registration has been granted as Case No. 33/2007.

    • 23 Apr · Results

      Company had informed the Exchange that "The Board of Directors of the Company had at its meeting held on 28.03.2007 resolved that the Financial Year 2006-07 shall constitute a period of 6 (six) months commencing from 01.10.2006 and ending on 31.03.2007." The Company has now further informed the Exchange that "we will publish Audited Results within a period of 3 months (i.e. within 30.06.2007) from the end of the last quarter of the financial year 2006-07.

    • 10 Apr · Change in Financial year

      The Board of Directors of the Company had at its meeting held on 28.03.2007 resolved that the Financial Year 2006-07 shall constitute a period of 6 (six) months commencing from 01.10.2006 and ending on 31.03.2007.

    • 9 Apr · Miscellaneous

      The Board of Directors of the Company had at its meeting held on 28.03.2007 approved the appointment of M/s. Asia Pacific Brands India Limited, Mumbai (APBIL) as Distributor of POLAR products. The necessary formalities relating to the said appointment including entering into Distributorship Agreement have been duly completed today (April 05, 2007). Further, the Company has terminated the subsisting Selling Agency Agreement relating to sale of POLAR products with Polar International Limited, w.e.f. 02.04.2007

    • 3 Apr · Meeting

      "At the 23rd Annual General Meeting of the Company held today (April 02, 2007), Poll was conducted in respect of resolution for adopting the Audited Accounts of the Company for the 18 months period ended 30/09/2006". Further, a copy of the report of the Scrutinizers along with the results as declared by the Chairman of the meeting 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.

  9. Mar 2007

    • 23 Mar · Limited Review Report

      Auditors have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2006 . The details 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.

  10. Feb 2007

    • 26 Feb · Meeting

      It has been decided to keep the Register of Members closed from 26.03.2007 to 31.03.2007 (both days inclusive) for the purpose of Annual General Meeting to be held on 31st March, 2007.

  11. Jan 2007

    • 31 Jan · Audit Qualifications

      Auditors have qualified their report on the audited accounts for the period ended 30.09.06 (a) for preparation of acounts on going concern basis as the networth has become negative (b) non provision of penal interest on overdue loans. The Management's reply to auditors Qualification are (a) on OTS of the dues (as refered above) and induction of further capital the networth will become positive (b) In View of likely OTS the company has not provided penal interest

    • 24 Jan · Board meeting

      Meeting on 30 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”