POLARIND

Polar Industries Limited has informed the Exchange that the Special Resolution for extending Corporate Guarantee in excess of the specified limit u/s 372A of the Companies Act, 1956 in favour of The Saraswat Co-Operative Bank Limited on behalf of Polaron Marketing Limited has been approved by the shareholders with an overwhelming majority vote of 83.72%.The Company on its Annual General Meeting held on Sepetmber 28, 2011 declared the result of the same.

Polar Industries Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, ("the Act") read with the Companies (Passing of Resolutions by Postal Ballot) Rules, 2011 the following Special Resolution(s) are proposed to be passed by means of Postal Ballot under the said rules:(1) To accord approval to the Board of Directors of the Company for providing guarantee to The Sarawast Co-operative Bank Limited in respect of loan of Rs.9,00,00,000/- (Rupees Nine Crores only) advanced to Polaron Marketing Limited for meeting its working capital requirement, notwithstanding that

Polar Industries Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 21, 2009. 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).<a href=/content/corporate/Polar_AGM_25082009.zip target=NEW> For more details click here.</a>

Polar Industries Ltd has informed the Exchange regarding the outcome of Annual General Meeting held on August 21, 2009. 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).<a href=/content/corporate/Polar_Outcome_21082009.zip target=NEW> For more details click here.</a>

Polar Industries Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held on June 26, 2009 have inter alia considered the following: 1) Approved convening of the Annual General Meeting of the members of the Company on August 21, 2009 for the purpose of approval of Shareholders for the re-appointment of Mr. Anil Agarwal as Chairman & Managing Director of the Company for a period of three years w.e.f. April 01, 2009.

Polar Industries Ltd has informed the Exchange regarding the outcome of Annual General Meeting held on August 12, 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).<a href=/content/corporate/Polar_outcomeofagm_13082008.zip target=NEW> For more details click here.</a>

Polar Industries Ltd has informed the Exchange regarding the outcome of Extra Ordinary General Meeting held on April 21, 2008. The 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).<a href=/content/corporate/Polar_EGM_24042008.zip target=NEW> For more details click here.</a>

Polar Industries Ltd has informed the Exchange that pursuant to section 192A of the Companies Act, 1956 read with Companies (Passing of Resolutions by Postal Ballot) rules, 2001 approval of the shareholders of the Company is sought by way of Postal Ballot in respect of the following Ordinary Resolutions: 1) To authorise the Board of Directors of the Company, u/s 293 (1) (a) and other applicable provisions, if any, of the companies Act, 1956 and the Memorandum & Articles of Association of the Company and Subject to such other consents, permissions and approvals as may be required, to dispose of

Polar Industries Ltd has informed the Exchange that : "The Board of Directors of the Company, by way of resolutions passed by circulation, have approved the following : a) disposal of the entire undertaking of the Ceiling Fan Division unit located at A-2, Sector 5, Noida - 201301 and Corporate Office unit located at A- 105, Sector 5, Noida - 201 301 subject to consent of the members in general meeting and such other appropriate approvals as may be required ; b) approval of Postal Ballot process for obtaining members approval under section 293(1)(a) of the Companies Act, 1956 and c) convening

Polar Industries Ltd has submitted to the Exchange a copy of the 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).<a href=/content/corporate/POLARINDUSTRIES_AGM_16102007.zip target=NEW> For more details click here.</a>

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.

Polar Industries Ltd has submitted to the Exchange a copy of the 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).<a href=/content/corporate/PolarIndustries_AGMProceedings.zip target=NEW> For more details click here.</a>

Polar Industries Ltd has informed the Exchange that: "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).<a href=/content/corporate/polar_poll_030407.zip

Polar Industries Ltd has submitted to the Exchange a copy of the proceedings of the EGM of the Company held on October 14, 2005. 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/CorporateAnnouncements).

Polar Industries Ltd has submitted to the Exchange a copy of the proceedings of the AGM of the Company held on September 30, 2005. 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/CorporateAnnouncements).

Polar Industries Ltd has submitted to the Exchange a copy of the Notice of the EGM of the Company to be held on October 14, 2005. 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/CorporateAnnouncements).