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 5 of 31.

Jan 2017
- 25 Jan · Updates
  Newspaper advertisement for transfer of equity shares to IEPF. (opens in a new tab)
- 24 Jan · Disclosure
  Allotment of Equity shares under Associate (Employees) Stock Option Plan (ASOP). (opens in a new tab)
- 24 Jan
  Allotment of Equity shares under Associate (Employees) Stock Option Plan (ASOP) (opens in a new tab)
- 12 Jan · Results
  Meeting of Board of Directors of the Company will be held on February 08, 2017, to consider, approve and take on record the unaudited .... (opens in a new tab)
- 12 Jan · Board meeting
  To consider, approve and take on record the unaudited financial results prepared under "IND AS" of the Company for the quarter ended December 31, 2016, inter alia any other business. (opens in a new tab)
- 6 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation .... (opens in a new tab)
- 5 Jan · Shareholding for the Period Ended December 31, 2016
  Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click ....
- 5 Jan · Updates
  Certificate from Registrar and Share Transfer Agent for the quarter ended December 31, 2016. (opens in a new tab)
- 4 Jan · Updates
  Certificate from Registrar and Share Transfer Agent for the quarter ended December 31, 2016. (opens in a new tab)
Dec 2016
Nov 2016
- 28 Nov · Updates
  Advertisement published in the newspapers dated November 26, 2016, titled - Notice (for transfer of equity shares of .... (opens in a new tab)
- 28 Nov · Updates
  Newspaper advertisement for transfer of equity shares of the company to IEPF Suspense account. (opens in a new tab)
- 17 Nov · Disclosure
  Allotment of equity shares pursuant to exercise of Associate(Employees) Stock Option Plan(ASOP) (opens in a new tab)
- 17 Nov · Allotment of Equity shares under Associate (Employees) Stock Option Plan (ASOP)
  Stakeholders' Relationship Committee of Directors of the Company vide their circular resolution dated November 17, 2016 has approved, .... (opens in a new tab)
- 15 Nov · Address Change
  Change in registered office address. (opens in a new tab)
- 15 Nov · Change in Registered office address
  Approval of the shareholders have been accorded with regard to the shifting of registered office address of M/s. Polaris Consulting ....
- 10 Nov · Regulation 44(3) of SEBI (LODR), Reg., 2015
  Results of postal ballot. (opens in a new tab)
- 10 Nov · Results
  Details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. (opens in a new tab)
- 10 Nov · Board meeting
  Outcome of meeting of the Board of Directors of the Company held on November 09, 2016. (opens in a new tab)
- 10 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 09, 2016, inter alia, have also considered and approved the .... (opens in a new tab)
- 9 Nov · Results
  Financial results for the period ended September 30, 2016. (opens in a new tab)
Oct 2016
- 25 Oct · Disclosure
  Allotment of equity shares pursuant to exercise of ASOP options. (opens in a new tab)
- 25 Oct
  Allotment of Equity shares under Associate (Employees) Stock Option Plan (ASOP) (opens in a new tab)
- 18 Oct · Results
  With reference to the earlier latter dated October 13, 2016, regarding Q2 results on October 25, 2016, Polaris Consulting & Services Ltd has now informed BSE that the Board meeting for .... (opens in a new tab)
- 18 Oct · Board meeting
  09-Nov-2016 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held October 25, 2016, To consider, approve and to take on record the unaudited financial results of the Company for the quarter ended September 30, 2016, inter alia any other business. The Company has now informed the Exchange that the meeting of the Board of Directors has now been postponed to November 09, 2016 (Revised). (opens in a new tab)
- 13 Oct · Results
  Meeting of the Board of Directors of the Company will be held on October 25, 2016, to consider, approve and take on record the .... (opens in a new tab)
- 13 Oct · Board meeting
  To consider, approve and to take on record the unaudited financial results of the Company for the quarter ended September 30, 2016, inter alia any other business. (opens in a new tab)
- 7 Oct · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under .... (opens in a new tab)
- 6 Oct · Updates
  Certificate from Registrar and Share Transfer Agent for the quarter ended September 30, 2016. (opens in a new tab)
- 6 Oct · Shareholding for the Period Ended September 30, 2016
  Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click ....
Sep 2016
- 30 Sep · Meeting
  Notice of Postal Ballot. (opens in a new tab)
- 30 Sep · Meeting
  Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies ( Management and Administration) Rules, 2014. (opens in a new tab)
- 20 Sep · Allotment of Equity shares under Associate (Employees) Stock Option Plan (ASOP)
  Stakeholders' Relationship Committee of Directors of the Company vide their circular resolution dated September 20, 2016 has .... (opens in a new tab)
- 20 Sep · Disclosure
  Allotment of equity shares under Associate (Employees) Stock Option Plan (ASOP). (opens in a new tab)
Aug 2016
- 23 Aug · Disclosure
  Stakeholders' Relationship Committee of Directors of the Company vide their circular resolution dated August 23, 2016 has approved, the allotment of 3,300 numbers of Equity Shares of Rs.5/- each to 3 (Three) Associates under ASOP 2003 Scheme and 16,600 numbers of Equity Shares of Rs. 5/- each to 10 (Ten) Associates under ASOP 2011 Scheme. (opens in a new tab)
- 23 Aug
  Allotment of Equity shares under Associate (Employees) Stock Option Plan (ASOP) (opens in a new tab)
- 9 Aug · Results
  Standalone & consolidated financial results along with the Limited Review Report for the period ended June 30, 2016. (opens in a new tab)
- 9 Aug · Board meeting
  Outcome of Board Meeting of the Company held on August 08, 2016. Further Company has submitted a copy of Media Release and Investor Presentation. (opens in a new tab)
- 9 Aug · Board meeting
  Board of Directors of the Company at its meeting held on August 08, 2016, inter alia, has transacted the following : 1. ....
Jul 2016
- 27 Jul · Board meeting
  To consider approve and take on record the audited financial results of the Company for the quarter ended June 30, 2016. (opens in a new tab)
- 27 Jul · Results
  Meeting of Board of Directors of the Company will be held on August 08, 2016 inter alia, to consider, approve and take on record .... (opens in a new tab)
- 26 Jul · Updates
  Change in Promoter and Promoters group of the company with effect from May 20, 2016. (opens in a new tab)
- 26 Jul · Updates
  POLARIS CONSULTING & SERVICES LIMITED regarding change in Promoter and Promoters group of the company with effect from May 20, 2016. (opens in a new tab)
- 22 Jul · Disclosure
  Allotment of equity shares under Associate (Employees) Stock Option Plan (ASOP). (opens in a new tab)
- 22 Jul · Allotment of Equity shares under Associate (Employees) Stock Option Plan (ASOP)
  Stakeholders’ Relationship Committee of Directors of the Company vide their circular resolution dated July 21, 2016 has approved, .... (opens in a new tab)