POLARIND

: Members of the Exchange are hereby notified that in terms of Regulation 22(6) of the Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 (Regulations), Section 21A of the Securities Contract (Regulations) Act, 1956, Securities Contract Regulations Rules, 1957 and Bye Laws and Regulations of National Stock Exchange of India Limited (Exchange) it has been decided to delist (withdraw the admission to dealings in) equity shares of the Polar Industries Limited w.e.f. May 12, 2017 as per Chapter V of SEBI (Delisting of Equity Shares) Regulations, 2009.

Members of the Exchange are hereby informed that the Exchange on December 04, 2016 has issued public notice in the newspaper for compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 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/CorporateAnnouncements).

Members of the Exchange are hereby informed that trading in the equity shares of Polar Industries Limited will be suspended w.e.f. September 17, 2013 (i.e. closing hours of trading on September 16, 2013) as the company has failed to respond satisfactorily to the notices of the Exchange for non-compliance with the provisions of listing agreement.

Polar Industries Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2012. 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/POLARIND_LR_31dec2012.zip target=NEW> For more details click here.</a>

Polar Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2012.

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, "We submit that the company at present has no such price sensitive information to provide the Stock Exchange".

Polar Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2012 with Limited Review Report.

Polar Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 29, 2012.

Polar Industries Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 29, 2012.

Polar Industries Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2012. 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/POLARIND_LR_30jun2012.zip target=NEW> For more details click here.</a>

Polar Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2012 to September 29, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 29, 2012.

Polar Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2012.

Polar Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2012.

Polar Industries Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2011 (taken on record by the Board of Directors of the Company at its meeting held on February 14, 2012) regarding Auditors Observations.

Polar Industries Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2011. 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).<a href=/content/corporate/PolarInd_LR.zip target=NEW> For more details click here.</a>

Polar Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2011.

Polar Industries Limited has informed the Exchange that Mr. Kishan Lal Sharma has been appointed as an Additional Director of the Company, w.e.f. January 24, 2012. Further, Mr. Uday Chand Kungilwar, an Independent Director of the Company, vide his letter dated January 25, 2012 has resigned from the directorship of the Company with immediate effect.

Polar Industries Limited has informed the Exchange that Ms. Samta Agarwal vide her letter dated January 10, 2012 has resigned from the post of Company Secretary and Compliance Officer of the Company with immediate effect.

Polar Industries Limited has informed the Exchange that Mr. Anil Agarwal, Managing Director of the Company, has been designated as Compliance Officer of the Company with effect from January 11, 2012.

Polar Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.

Polar Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 28, 2011.

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 regarding the Outcome of the Annual General Meeting of the Company held on September 28, 2011.

Polar Industries Limited has informed the Exchange that the 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.

Polar Industries Limited has informed the Exchange that the 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).<a href=/content/corporate/POLARIND_LR_29082011.zip target=NEW> For more details click here.</a>

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 Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.

Polar Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.

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."

Polar Industries Limited has informed the Exchange 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.

Polar Industries Limited has informed the Exchange that the 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).<a href=/content/corporate/POLARIND_LR_18022011.zip target=NEW> For more details click here.</a>

Polar Industries Limited has informed the Exchange that the 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).<a href=/content/corporate/POLARIND_LR_19112010.zip target=NEW> For more details click here.</a>

Polar Industries Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.

Polar Industries Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 24, 2010.

Polar Industries Limited has informed the Exchange regarding Outcome of Annual General Meeting of the Company held on September 24, 2010.

Polar Industries Limited has informed the Exchange that the 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.

Polar Industries Limited has informed the Exchange that the 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).<a href=/content/corporate/POLARIND_LR_24082010.zip target=NEW> For more details click here.</a>

Polar Industries Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the Quarter ended June 30, 2010 (taken on record by the Board of Directors of the Company at its meeting held on August 06, 2010) regarding Auditors' Qualification and Management Comments.

Polar Industries Limited has informed the Exchange that "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

Polar Industries Limited has informed the Exchange that "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 independ

Polar Industries Limited has informed the Exchange that the 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.

Polar Industries Limited has informed the Exchange that the 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.

Polar Industries Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the period ended December 31,2009. 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/POLARIND_LR_08032010.zip target=NEW> For more details click here.</a>

Polar Industries Ltd has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the 3rd Quarter ended December 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on January 28, 2010) regarding Audit Qualification and Management Comments. 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/POLARIND_audit_29012010.ZIP target=NEW> For more details click here.</a>

Polar Industries Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2009. 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/POLARIND_LR_02122009.zip target=NEW> For more details click here.</a>

Polar Industries Ltd has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the Second Quarter and Half year ended September 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on October 29, 2009) regarding Audit Qualification and Management Comments. 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/Polarind_AQ_MC_30102009.zip target=NEW> For more details cli

Polar Industries Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. 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/POLARIND_LR_03092009.zip target=NEW> For more details click here.</a>

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 it has been decided to keep the Register of Members closed from August 17, 2009 to August 21, 2009 (Both days inclusive) for the purpose of Annual General Meeting to be held on August 21, 2009.