Polar Industries (Delisted) share news and announcements
BSE: 504288
Last traded ₹1.10 on 27 Dec 2013
Delisted on 23 Aug 2017.
Polar Industries board meetings
35 filed, newest first.
Jun 2013
4 Jun · Board meeting
To consider and approve inter-alia, the Audited Financial Results of the Company for the year ended March 31, 2013.
Oct 2012
30 Oct · Board meeting
To inter alia, consider and approve the Unaudited (Reviewed) Financial Results of the Company for the second quarter ended September 30, 2012.
May 2012
7 May · Board meeting
To inter alia, consider and approve the Unaudited (Reviewed) Financial Results of the Company for the last quarter ended March 31, 2012.
Feb 2012
7 Feb · Board meeting
To consider, inter-alia, the Unaudited (Reviewed) Financial Results of the Company for the 3rd quarter ended December 31, 2011.
Nov 2011
8 Nov · Board meeting
To consider, inter alia the unaudited (reviewed) financial results of the company for the 2nd quarter ended September 30, 2011.
Aug 2011
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.
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.
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.
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.
Jul 2010
27 Jul · Board meeting
To consider, inter-alia, the Unaudited (Reviewed) Financial Results for the 1st quarter ended June 30, 2010.
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.
Jan 2010
21 Jan · Board meeting
Meeting on 28 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
Oct 2009
22 Oct · Board meeting
To consider, inter-alia, the Unaudited (Reviewed) Financial Results for the 2nd quarter ended September 30, 2009.
Jul 2009
22 Jul · Board meeting
Meeting on 29 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
Jun 2009
18 Jun · Board meeting
To Interalia, consider and approve the Audited Financial Results of the Company for the Financial Year ended March 31,2009.
Jan 2009
31 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 30, 2009 have interalia considered the following : It is proposed that a distribution of the company's product be done through an independent marketing company.16 Jan · Board meeting
Meeting on 30 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
15 Oct · Board meeting
Meeting on 27 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Jul 2008
18 Jul · Board meeting
Meeting on 28 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
Jun 2008
30 Jun · Board meeting
Outcome of Board meeting held on June 28, 2008. 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.20 Jun · Board meeting
To inter alia, consider and approve the Audited Financial Results of the Company for the Financial Year ended March 31, 2008 and also to consider issue of Equity Shares to the non promoters of the Company on preferential basis as per SEBI Guidelines.
Apr 2008
21 Apr · Board meeting
Vide its letter dated April 21, 2008 that: "At the just concluded Board Meeting the members of the Board have resolved as under: 1) Audit and Remuneration Committees of the Board have been reconstituted; 2) M/s. K.L. Jaisingh & Co. Cost Accountants have been appointed as Cost Auditors of the Company for the Financial year 2008-09; 3) Accepted the Debt Restructuring package as approved by Asset Reconstruction Company of the India Limited; 4) Accepted the resignation of Mr. Vishwanath G. Malagi, Company Secretary, from the services of the Company and is being released from the close of business hours w.e.f. 21.04.2008."15 Apr · Board meeting
To interalia consider the following : a) To consider the terms and conditions of restructuring of debts as approved by Asset Reconstruction Company of India Limited(ARCIL); b) To consider re-organisation of various Committees of the Board consequent to withdrawal of nomination by IFCI Ltd. and nomination by ARCIL.
Mar 2008
10 Mar · Board meeting
Vide its letter dated March 10, 2008 that: " At the just concluded meeting, the Board of Directors of the Company have inter- alia considered the following: a) approved cancellation of the allotment of 14,00,000 shares of Rs.10/- each out of the 40,00,000 equity shares of Rs.10/- each made at a premium of Rs. 4.70 per share to promoters on 20.08.2007 on conversion of 40,00,000 Zero Coupon Convertible warrants of Rs. 14.70 each, to comply with the requirement of securities and Exchange Board of India (Substantial Acquisition of shares and Takeovers) Regulations, 1997; b) approved increase in Authorized share capital of the Company from existing Rs. 23,00,00,000 (Rupee Twenty Three crores) to Rs.28,00,00,000 (Rupee Twenty Eight Crores) by creation of additional 50,00,000 equity shares of Rs.10/- each, subject to approval of members in General Meeting and all other requisite approvals; c) approved allotment of 39,00,000 Convertible Warrants to Associates of Promoters at a price to be determined in keeping with the applicable SEBI Guidelines, subject to approval of members in General Meeting and all other requisite approvals; d) approved convening of an Extra ordinary meeting of the members of the Company on 14.04.2008 for the purpose of (i) Increase in authorised capital from Rs.23 crore to Rs.28 crore and (ii) grant of necessary authority to the Board u/s 81(1A) to issue and allot 39,00,000 Convertible Warrants to associate of Promoters of the Company and e) approved launch of new range of "Water Purifires" in the Appliance Segment".3 Mar · Board meeting
To interalia consider the following: (a) To consider cancellation in-part of the allotment of 40,00,000 shares of Rs.10/- each made at a premium of Rs.4.70 per share to Promoters on August 20, 2007 on conversion of 40,00,000 Zero Coupon Convertible warrants of Rs.14.70 each to comply with the requirements of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulation 1997. (b) To consider allotment of Convertible Warrants to promoters, subject to approval of members in General Meeting and all other requisite approvals and (c) To 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.
Feb 2008
26 Feb · Board meeting
Polar Industries Ltd had informed the Exchange that a meeting of the Board was held on February 22, 2008 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. Since certain clarifications / legal opinions have been requisitioned by the members of the Board, when considering the matter relating to allotment of Convertible Warrants to Promoters and convening of Extra Ordinary General Meeting for the said purpose, the Directors decide to defer the matter to the next meeting, after considering other items of the Agenda. Intimation of the next meeting of the Board shall be provided in due course.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.
Jan 2008
25 Jan · Board meeting
To consider, interalia, unaudited financial results for the 3rd quarter ended December 31, 2007.
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
15 Oct · Board meeting
Meeting on 31 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
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”
Jun 2007
20 Jun · Board meeting
To inter-alia consider, the Audited Financial results for the 6 months Financial Year ended March 31, 2007.
Jan 2007
24 Jan · Board meeting
Meeting on 30 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”