Book Closure Details of Polar Industries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 11, 2012	AGM	Sep 20, 2012	Sep 29, 2012
Sep 07, 2011	AGM	Sep 19, 2011	Sep 28, 2011
Sep 14, 2010	AGM	Sep 24, 2010	Sep 24, 2010
Jun 30, 2009	AGM	Aug 17, 2009	Aug 21, 2009
Jun 28, 2008	AGM	Jul 31, 2008	Aug 05, 2008
Mar 27, 2008	EGM			For obtaining their consent section (i) Increase in Authorised Capital from Rs 23 crore to Rs 28 crore (ii) Grant of necessary authority to the Board u/s 81(1A) to issue & allot 3900000 Convertible warrants to associates of Promoters of the Co. (Revi
Feb 26, 2007	AGM	Mar 26, 2007	Mar 31, 2007

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