28 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Polo Hotels Ltd.

BSE

  • 7.55 -0.25 (-3.21%)
  • Vol: 26235
  • BSE Code: 526687
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  • OPEN PRICE
    7.70
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    0.00(0)

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Polo Hotels Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
06-Mar-201714-Mar-2017Polo Hotels Ltd has informed BSE that the Board of Directors have scheduled their meeting to be held on March 14, 2017 with an agenda for appointment Mr. Gurpreet Singh Toor as an additional Director (Non Executive, Independent) of the Company with immediate effect to hold the office upto the date of the ensuing Annual General Meeting of the Company.
10-Feb-201714-Feb-2017 Quarterly Results
02-Dec-201609-Dec-2016 Polo Hotels Ltd has informed BSE that the Board Meeting for conversion of CCPS issued into equity is scheduled to be held on December 09, 2016. In the Board meeting held on November 14, 2016 at the Registered office of the Company, it was inter alia, decided and considered that the 88,88,889 (Eighty Eight Lacs Eighty Eight thousand Eight Hundred and Eighty Nine Only) Compulsorily Convertible Preference Shares of Rs.10/- each were issued at a premium of Rs. 1.25/- per share to the promoters of the Company. The same shall be converted into Equity capital forming 88,88,889 Equity shares of Rs. 10 each at par issued to the Promoters of the Company and to be added to the Equity Paid up share capital of the Company.
09-Nov-201614-Nov-2016Polo Hotels Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on November 14, 2016, inter alia: 1. To allot the first tranche of the offer of CCPS of 88,88,889 (Eighty Eight Lacs Eighty Eight thousand Eight Hundred and Eighty Nine Only) Preference shares of Rs. 10/- each at a premium of Rs. 1.25/- per share amounting to Rs. 10,00,00,000/- (Rs. Ten Crores Only) to the promoters of the company Mr. Abhey Ram Dahiya and Mr. Amardeep Singh Dahiya, as per the Special resolution No. 7 "TO APPROVE BORROWING OF INTEREST FREE UNSECURED LOAN FROM PROMOTERS CONVERTIBLE INTO EQUITY SHARES" passed at the Annual General meeting of the company held on September 26, 2016 at the Registered office of the Company at 10.00 am. 2. To approve and take on record Unaudited Financial Results and standalone statement of Assets and Liabilities of the Company for the Period Ending on September 30, 2016, as reviewed by the Audit Committee.
17-Aug-201620-Aug-2016 Polo Hotels Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 20, 2016, inter alia: 1. To Approve and take on record Standalone Audited Results of the Company for the financial year ended March 31, 2016, in compliance with Clause 41 of the Listing Agreement. 2. To Grant consent of Board of Directors of the Company for Reclassification of the Authorised Share Capital of the Company and consequent alteration of Memorandum & Articles of Association, subject to approval of the members of the Company in the Forthcoming Annual General Meeting of the Company. 3. To Grant consent of Board of Directors of the Company for raising of interest free unsecured loan from Promoters of the Company to the tune of Rs. 15,00,00,000/-(Rupees Fifteen Crores Only), to be procured in one or more tranches, which shall be subsequently converted into 1,00,00,000 (One Crore Only) Compulsory Convertible Preference Shares (CCPS) of Rs.10/- each at Rs. 11.25/- per share before December 31, 2016. 4. To Approve to convene an Annual General Meeting of the Shareholders of the Company on September 26, 2016 at 10.00 A.M. at the Registered office of the Company to be held at Hotel North Park, Village Chowki, Post Office - Devi Nagar, Sector 32, Panchkula - 134108 to obtain approval of the shareholders for the above stated matters and for all other Ordinary Businesses covered in the Notice of Annual General Meeting. 5. To decide on the matter of Closure of Register of Members & Share Transfer Books of the Company for the purpose of Annual General Meeting of the Company. & Audited Results
10-Aug-201613-Aug-2016 Quarterly Results
16-May-201613-May-2016 Audited Results
08-Feb-201613-Feb-2016 Quarterly Results
12-Aug-201514-Aug-2015 Audited Results
08-May-201515-May-2015 Quarterly Results
11-Feb-201514-Feb-2015 Quarterly Results
13-Nov-201415-Nov-2014 Quarterly Results
12-Aug-201414-Aug-2014 Quarterly Results