Polaris Consulting & Services (Delisted) share news and announcements

BSE: 532254

Formerly Polaris Financial Technology

Last traded ₹474.60 on 24 Jul 2018

Delisted on 1 Aug 2018.

Polaris Consulting & Services share news and announcements

1,505 announcements, routine notices left out, newest first. Page 3 of 31.

Nov 2017
- 8 Nov · Results
  Statement of Unaudited Financial Result for the quarter and six months ended September 30, 2017 along with Limited Review. (opens in a new tab)
- 7 Nov · Board meeting
  Outcome of Board Meeting held on November 07, 2017.- Investor Presentation (opens in a new tab)
- 7 Nov · Board meeting
  Outcome of Board Meeting held on November 07, 2017. - Intimation letter (opens in a new tab)
- 7 Nov · Board meeting
  Outcome of Board Meeting held on November 07, 2017. (opens in a new tab)
- 7 Nov · Board meeting
  Outcome of the board meeting held on 7th Nov 2017 is enclosed (opens in a new tab)
- 7 Nov · Results
  Financial results for the period ended September 30, 2017. (opens in a new tab)
Oct 2017
- 31 Oct · Board meeting
  Outcome of Board meeting held on 31st October 2017 (opens in a new tab)
- 31 Oct · Board meeting
  Outcome of Board Meeting held on October 31, 2017. (opens in a new tab)
- 26 Oct · Board meeting
  To consider proposal of voluntary delisting of the equity shares ( Equity Shares) of the Company. (opens in a new tab)
- 26 Oct · Board meeting
  Meeting of the Board of Directors of the Company has been scheduled to be held on October 31, 2017, inter alia, to consider : .... (opens in a new tab)
- 26 Oct
  Board meeting on 31st October 2017 to consider proposal of voluntary delisting of the equity shares ('Equity Shares') of the Company (opens in a new tab)
- 17 Oct · Business
  Allotment of 23030 securities pursuant to ESOP/ESPS at its meeting held on October 16, 2017 vide circular resolution (opens in a new tab)
- 17 Oct · Allotment
  Allotment of 23,030 shares pursuant to exercise of stock options (opens in a new tab)
- 12 Oct
  Certificate under Regulation 40 (10) of SEBI (LODR) Regulations, 2015 (opens in a new tab)
- 6 Oct · Shareholding for the Period Ended September 30, 2017
  Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click ....
- 6 Oct · Registrar & Share Transfer Agent Update
  Registrar & Share Transfer Agent Update. (opens in a new tab)
- 6 Oct · Updates
  Certificate from RTA in compliance with SEBI circular D&CC/FITTC/CIR-16/2002 dated 31.12.2002. (opens in a new tab)
- 6 Oct
  Compliance Certificate for the quarter ended 30th September 2017 (opens in a new tab)
- 6 Oct
  Statement Of Investor Complaints For The Quarter Ended 30Th September 2017 (opens in a new tab)
- 5 Oct · Meeting
  With copy of minutes of Annual General Meeting held on September 25, 2017 (opens in a new tab)
Sep 2017
- 26 Sep · Amendment to AOA/MOA
  Amendment to AOA/MOA of the company. (opens in a new tab)
- 26 Sep · Amendments to Memorandum & Articles of Association
  Articles of association of the Company in the AGM of the Company on 25/09/17 the results of which were declared on 26/09/17. (opens in a new tab)
- 26 Sep · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 26 Sep · Meeting
  Copy Srutinizers report of Annual General Meeting held on September 25, 2017. Further, the company has informed the Exchange regarding voting results. (opens in a new tab)
- 26 Sep · Meeting
  Scrutinizer report of the Annual General Meeting held on 25th September 2017 (opens in a new tab)
- 25 Sep · Meeting
  Proceedings of AGM held on 25th September 2017 (opens in a new tab)
- 25 Sep · Meeting
  Proceedings of Annual General Meeting held on September 25, 2017 (opens in a new tab)
- 20 Sep · Business
  Allotment of 6560 securities pursuant to ESOP/ESPS at its meeting held on September 20, 2017 vide circular resolution (opens in a new tab)
- 20 Sep · Allotment
  Allotment of 6560 equity shares pursuant to exercise of stock options (opens in a new tab)
- 14 Sep · Updates
  Newspaper advertisement pursuant to Regulation 47 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 12 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2017 to September 25, 2017 (both .... (opens in a new tab)
- 12 Sep · Board meeting
  To consider, approve and take on record the unaudited financial results prepared under "IND AS" of the Company for the quarter ended September 30, 2017, inter alia any other business. (opens in a new tab)
- 1 Sep · Meeting
  The 24th Annual General Meeting (AGM) of the Company will be held on September 25, 2017. (opens in a new tab)
Aug 2017
Jul 2017