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 7 of 31.

Mar 2016
- 9 Mar · Business
  Allotment of Equity shares pursuant to exercise of ASOP (opens in a new tab)
- 9 Mar
  Allotment of Equity shares under Associate (Employees) Stock Option Plan (ASOP) (opens in a new tab)
- 8 Mar · Updates on Open Offer
  J.P Morgan India Private Limited (the “Manager”), for and on behalf of the Virtusa Consulting Services Private Limited ("Acquirer") along with Virtusa Corporation ("PAC 1 / Virtusa US") .... (opens in a new tab)
- 7 Mar · Board meeting
  Outcome of the Meeting of the Board of Directors of the Company held on March 4, 2016. The item pertaining to the appointment of Mr. Hari Raju Mahadevu as Additional Director of the Company and who will be an Independent Director was erroneously missed out. (opens in a new tab)
- 5 Mar · Board meeting
  With reference to the earlier letter dated March 04, 2016 regarding Outcome of Board Meeting held on March 04, 2016, which commenced at 11:30 AM and concluded at 12:00 PM. Polaris Consulting ....
- 4 Mar · Updates on Open Offer
  J.P Morgan India Private Limited (the “Manager”), for and on behalf of the Virtusa Consulting Services Private Limited ("Acquirer") along with Virtusa Corporation ("PAC 1 / Virtusa US") .... (opens in a new tab)
- 4 Mar · Management
  Board of Directors of the Company at its meeting held on March 04, 2016 has considered and approved the resignation of the following ....
- 4 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 4, 2016, considered and approved the resignation of the following Directors: (a). Mr. Arvind Kumar as Independent Director of the Company (b). Mr. V Balaraman Krishnan as Independent Director of the Company (c). Dr. Ashok Jhunjhunwala as Independent Director of the Company. (opens in a new tab)
- 4 Mar · Board meeting
  Board of Directors of the Company at its meeting held on March 04, 2016, has considered and approved the following: 1. .... (opens in a new tab)
- 4 Mar · Board meeting
  Outcome of Board Meeting of the Company held on March 4, 2016. (opens in a new tab)
- 4 Mar · Disclosure
  Arun Jain has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 4 Mar · Updates
  Recommendation of the Committee of Independent Directors ("IDC") on the open offer to the Shareholders of the Company under Regulation 26(7) of SEBI (Substantial Acquisition of Shares of Takeovers) Regulations, 2011 (SEBI SAST Regulations), as amended till date. (opens in a new tab)
- 4 Mar
  Submission of Independent Directors Committee Recommendation dated March 03, 2016 (opens in a new tab)
- 3 Mar · Disclosure
  Vide letter dated March 3, 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)
- 3 Mar · Disclosure
  Virtusa Consulting Services Pvt Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 3 Mar · Updates on Open Offer
  J. P. Morgan India Private Ltd ("Manager to the Offer") has submitted to BSE a Copy of Letter of Offer regarding Open Offer to the Public Shareholders of Polaris Consulting & Services Ltd .... (opens in a new tab)
- 3 Mar · 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)
- 3 Mar · Disclosure
  OrbiTech Pvt Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 3 Mar · 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)
- 3 Mar · Disclosure
  Virtusa Consulting Services Pvt Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 3 Mar · Disclosure
  Virtusa Consulting Services Pvt Ltd has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 3 Mar · Disclosure
  Vide letter dated March 3, 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)
- 2 Mar · Disclosure
  Vide letter dated March 2, 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)
- 2 Mar · 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)
- 2 Mar · 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)
- 2 Mar · Disclosure
  Vide letter dated March 1, 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)
Feb 2016
- 29 Feb
  Allotment of Equity shares under Associate (Employees) Stock Option Plan (ASOP) (opens in a new tab)
- 29 Feb · Business
  Allotment of Equity Shares under Associate (Employees) Stock Option Plan (ASOP) (opens in a new tab)
- 26 Feb · Intimation on receipt of approvals
  In continuation of the Share Purchase Agreement (SPA) executed with Virtusa Consulting Services Private Limited ("Virtusa") on November .... (opens in a new tab)
- 26 Feb · Updates
  Receipt of approvals connected with Open Offer. (opens in a new tab)
- 16 Feb · Disclosure
  Vide letter dated February 16, 2016 regarding "Grant of Stock Options under the Associate Stock Option Plan (ASOP 2015)". (opens in a new tab)
- 16 Feb
  Grant of Stock Option under the Associate Stock Option Plan (ASOP 2015) (opens in a new tab)
- 8 Feb · Updates
  Investor presentation for the quarter ended December 31, 2015. (opens in a new tab)
- 8 Feb · Business
  Media release dated February 08, 2016, titled "Polaris Q3 FY16 revenues up by 9% YoY". (opens in a new tab)
- 8 Feb · Results
  Polaris Consulting & Services Ltd has announced the following results for the quarter ended December 31, 2015 The Audited Standalone results for the Quarter ended December 31, 2015: .... (opens in a new tab)
- 8 Feb · Results
  Standalone & consolidated financial results along with the Auditors Report for the period ended December 31, 2015. (opens in a new tab)
- 1 Feb · Shareholding for the Period Ended December 31, 2015
  Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click ....
- 1 Feb · Business
  Allotment of Equity shares under Associate (Employees) Stock Option Plan (ASOP) (opens in a new tab)
Jan 2016
- 31 Jan
  Allotment of Equity shares under Associate (Employees) Stock Option Plan (ASOP) (opens in a new tab)
- 21 Jan · Results
  Meeting of the Board of Directors of the Company will be held on February 08, 2016, inter alia, to consider, approve and take on ....
- 21 Jan · Board meeting
  To consider, approve and take on record the audited financial results of the Company for the quarter ended December 31, 2015, inter alia any other business. (opens in a new tab)
- 14 Jan · Disclosure
  Stakeholders' relationship committee of directors of the Company vide its circular resolution approved on January 13, 2016 has approved the allotment of 5,000 numbers of equity shares of Rs.5/- each to 2(Two) Associates under ASOP 2003 Scheme and 6,950 numbers of Equity shares of Rs.5/- each to 5(Five) Associates under ASOP 2011 Scheme. (opens in a new tab)
- 14 Jan · Allotment of Equity shares under Associate (Employees) Stock Option Plan (ASOP)
  Stakeholders' Relationship Committee of Directors of the Company vide its circular resolution approved on January 13, 2016 has .... (opens in a new tab)
- 13 Jan · Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
  Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation .... (opens in a new tab)
Dec 2015
- 31 Dec · Regulation 44(3) of SEBI (LODR), Reg., 2015
  Voting results of the postal ballot pursuant to Regulation 44 of the SEBI (LODR) Regulations. 2015 along with the scrutinizers Report. (opens in a new tab)
- 31 Dec · Results
  Details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (opens in a new tab)
- 28 Dec · Updates
  Intimation of merger of Polaris Banyan with Aaum Holdings vide letter dated December 24, 2015. (opens in a new tab)
- 24 Dec · Updates
  Merger of Polaris Banyan with Aaum Holdings. (opens in a new tab)
- 21 Dec · Business
  Stakeholders' relationship committee of directors of the Company vide its circular resolution approved on December 21, 2015 has approved the allotment of 9,200 numbers of equity shares of Rs.5/- each to 6(six) Associates under ASOP 2003 Scheme and 9,200 numbers of Equity shares of Rs.5/- each to 8(Eight) Associates under ASOP 2011Scheme. (opens in a new tab)
- 21 Dec · Allotment of Equity shares under Associate (Employees) Stock Option Plan (ASOP)
  Stakeholders' Relationship Committee of Directors of the Company vide its circular resolution approved on December 21, 2015 has .... (opens in a new tab)