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 6 of 31.

Jul 2016
- 13 Jul · Shareholding for the Period Ended June 30, 2016
  Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click ....
- 11 Jul · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation .... (opens in a new tab)
- 9 Jul · Regulation 44(3) of SEBI (LODR), Reg., 2015
  E- Voting Results under Regulation 44 of the SEBI ( LODR),2015 in respect of the items mentioned in the Notice of AGM dated May 12, 2016 along with the Scrutiniser's Report. (opens in a new tab)
- 9 Jul · Results
  Details of Voting results at the 23rd Annual General Meeting (AGM) of the Company held on July 07, 2016, under Regulation .... (opens in a new tab)
- 8 Jul · Meeting
  Summary of proceedings of Annual General Meeting held on July 07, 2016. (opens in a new tab)
- 8 Jul · Meeting
  The 23rd Annual General Meeting (AGM) of the Company was held on July 07, 2016. (opens in a new tab)
Jun 2016
May 2016
- 23 May
  Allotment of Equity shares under Associate (Employees) Stock Option Plan (ASOP) (opens in a new tab)
- 23 May · Business
  Stakeholders Relationship Committee of Directors of the Company vide their circular resolution dated May 23, 2016 has approved, the allotment of 600 numbers of Equity Shares of Rs.5/- each to 1 (One) Associates under ASOP 2003 Scheme and 53,030 numbers of Equity Shares of Rs. 5/- each to 16 (Sixteen) Associates under ASOP 2011 Scheme and 750 numbers of Equity Shares of Rs.5/- each to 1 (One) Associates under ASOP 2015 Scheme. (opens in a new tab)
- 20 May · Results
  Details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (opens in a new tab)
- 20 May · Meeting
  Intimation of postal ballot results of the company along with the scrutinizers Report (opens in a new tab)
- 13 May · Results
  Standalone and consolidated financial results along with the Auditors Report for the period ended 31-Mar-2016. (opens in a new tab)
- 13 May · Q4 and full year FY 2016 Earning Presentation
  Q4 and full year FY 2016 Earning Presentation. (opens in a new tab)
- 13 May · Results
  Polaris Consulting & Services Ltd has announced the following results for the quarter & year ended March 31, 2016: The Audited Standalone results for the Quarter ended March 31, 2016 .... (opens in a new tab)
- 12 May · Updates
  Investor presentation. (opens in a new tab)
- 12 May · Board meeting
  Outcome of Board meeting held on May 12, 2016 along with the press release dated May 12, 2016 titled " Polaris' FY2016 revenue up by 7.6%". (opens in a new tab)
- 12 May · Results
  Standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016. (opens in a new tab)
- 12 May · Shareholding for the Period Ended March 31, 2016
  Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click ....
Apr 2016
- 29 Apr · Results
  Meeting of the Board of Directors of the Company will be held on May 12, 2016, inter alia, to consider, approve and to take on ....
- 29 Apr · Board meeting
  To consider, approve and to take on record the audited financial results of the Company for the 4th quarter and year ended March 31, 2016, inter alia any other business. (opens in a new tab)
- 27 Apr
  Allotment of Equity shares under Associate (Employees) Stock Option Plan (ASOP) (opens in a new tab)
- 27 Apr · Disclosure
  Stakeholders' Relationship Committee of Directors of the Company at their meeting held on April 26, 2016 has approved, the allotment of 20,600 numbers of Equity Shares of Rs.5/- each to 4 (Four) Associates under ASOP 2003 Scheme and 45,700 numbers of Equity Shares of Rs. 5/- each to 8 (Eight) Associates under ASOP 2011 Scheme. (opens in a new tab)
- 22 Apr · Post Offer Public Announcement
  J.P. Morgan India Private Limited has submitted to the Exchange a copy of Post Offer Advertisement under Regulation 18(12) in terms of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 Open Offer for Acquisition of 26,719,942 Equity Shares from Shareholders of the Company. (opens in a new tab)
- 18 Apr · Post Open Offer Status
  J.P. Morgan India Private Limited (the “Manager to the Offer”), has submitted to BSE a Copy of Post Offer Announcement under Regulation 18 (12) in terms of SEBI (Substantial Acquisition .... (opens in a new tab)
- 15 Apr · Meeting
  Notice of Postal Ballot. (opens in a new tab)
- 15 Apr · Meeting
  Postal Ballot notice. (opens in a new tab)
- 12 Apr · Disclosure
  Clarification on submission of report under Regulation 30 (1) and 30 (2) of SEBI (SAST) Regulations, 2011. (opens in a new tab)
- 8 Apr · Disclosure
  Vide letter dated April 07, 2016, a copy of the disclosure under Regulation 18(6) in terms of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. (opens in a new tab)
- 8 Apr · Disclosure
  Virtusa Consulting Services Pvt Ltd has submitted the disclosure under Regulation 18(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 to BSE (opens in a new tab)
- 8 Apr · Disclosure
  Virtusa Consulting Services Pvt Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 7 Apr · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation .... (opens in a new tab)
- 5 Apr · Updates
  Company in its meeting held on March 29, 2016 has carried out a familiarization program to the Directors of the Company in accordance .... (opens in a new tab)
- 4 Apr · Updates
  Company in its meeting held on March 29, 2016 has carried out a familiarization program to the Directors of the Company in accordance with applicable Regulations of SEBI (LODR) Regulations, 2015 and the presentation is enclosed. (opens in a new tab)
Mar 2016