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 9 of 31.

Aug 2015
- 6 Aug · Business
  Press release dated August 6, 2015 titled "Polaris' Q1 FY16 revenues up by 6%". (opens in a new tab)
- 6 Aug · Results
  Polaris Consulting & Services Ltd has announced the following results for the quarter ended June 30, 2015 The Unaudited Standalone results for the Quarter ended June 30, 2015: .... (opens in a new tab)
Jul 2015
- 27 Jul · Business
  Stakeholders' Relationship Committee of Directors of the Company in its meeting vide its circular resolution approved on July 27, 2015 has approved, the allotment of 32,200 numbers of Equity Shares of Rs.5/- each to 5 (Five) Associates under ASOP 2003 Scheme and 18,200 numbers of Equity Shares of Rs. 5/- each to 6 (Six) Associates under ASOP 2011 Scheme and approved for transfer of 4,400 shares under ASOP 2004 scheme to 2 (Two) associates. (opens in a new tab)
- 27 Jul · Allotment of Equity shares under Associate (Employees) Stock Option Plan (ASOP)
  Stakeholders' Relationship Committee of Directors of the Company in its meeting vide its circular resolution approved on July .... (opens in a new tab)
- 23 Jul · Board meeting
  To consider, approve and to take on record the audited financial results of the Company for the Quarter ended June 30, 2015, inter alia any other business. (opens in a new tab)
- 23 Jul · Results
  Meeting of the Board of Directors of the Company will be held on August 06, 2015, inter alia, to consider, approve and to take ....
- 17 Jul · Shareholding Pattern For June 30, 2015
  Shareholding Pattern as on June 30, 2015. (opens in a new tab)
- 7 Jul · Results
  Revised Financial Results (Segment Results) for the period ended March 31, 2015. (opens in a new tab)
Jun 2015
- 30 Jun · Dividend
  Dividend declared by the members will be credited or despatched on or before the July 20, 2015. (opens in a new tab)
- 29 Jun · Disclosure of Voting Pattern - Clause 35A
  Voting results of the Annual General Meeting of the Company held on June 23, 2015 along with the Consolidated Scrutinizer's report , pursuant to Clause 35A of the Listing Agreement. (opens in a new tab)
- 27 Jun · Results
  Details of Voting results at the Annual General Meeting of the Company held on June 23, 2015, under Clause 35A. (opens in a new tab)
- 12 Jun · Code of Conduct under SEBI(PIT) Reg., 2015
  Formulation and disclosure of Code under SEBI (Prohibition of Insider Trading) Regulations, 2015. (opens in a new tab)
- 12 Jun · Code of Conduct of Fair Disclosure
  Formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015. (opens in a new tab)
- 9 Jun · Business
  Press release dated June 09, 2015 titled "Development Bank of the Philippines selects Polaris and Kaisa to transform its Core Banking Operations". (opens in a new tab)
- 9 Jun · Development Bank of the Philippines selects Polaris and Kaisa to transform its Core Banking Operations
  Press Release dated June 09, 2015 titled "Development Bank of the Philippines selects Polaris and Kaisa to transform its Core .... (opens in a new tab)
- 9 Jun · Business
  Stakeholder's Relationship Committee of Directors of the Company in its meeting vide its circular resolution approved on June 9, 2015 has approved, the allotment of 28,600 numbers of Equity Shares of Rs.5/- each to 7 (Seven) Associates under ASOP 2003 Scheme and 109,550 numbers of Equity Shares of Rs. 5/- each to 27 {Twenty Seven) Associates under ASOP 2011 Scheme and approved for transfer of 6,800 shares under ASOP 2004 scheme to 3 {Three) associates. (opens in a new tab)
- 9 Jun · Allotment of Equity shares under Associate (Employees) Stock Option Plan (ASOP)
  Stakeholders' Relationship Committee of Directors of the Company in its meeting vide its circular resolution approved on June .... (opens in a new tab)
- 2 Jun · Meeting
  The 22nd Annual General Meeting (AGM) of the Company will be held on June 23, 2015. (opens in a new tab)
May 2015
- 27 May · Dividend
  Payment of dividend when declared at the Annual General Meeting being convened on June 23, 2015 will be credited / dispatched on July 20, 2015. (opens in a new tab)
- 27 May · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from June 12, 2015 to June 23, 2015 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM) of the Company to be held on June 23, 2015. (opens in a new tab)
- 27 May · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from June 12, 2015 to June 23, 2015 (both days inclusive) ....
- 11 May · Disclosure
  Grant of Stock options under Associate Stock Option Plan (ASOP 2015). (opens in a new tab)
- 9 May
  Grant of Stock Options under the Associate Stock Option Plan (ASOP 2015) (opens in a new tab)
- 7 May · Disclosure
  Franklin Mutual Series Fund - Mutual Beacon Fund has submitted the disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 (opens in a new tab)
- 7 May · Disclosure
  Vide letter dated May 06, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 (opens in a new tab)
- 7 May · Disclosure
  Vide letter dated May 06, 2015 regarding Grant of Stock Option under the Associate Stock Option Plan (ASOP 2015). (opens in a new tab)
- 6 May
  Updates on Grant of Stock Options under the Associate Stock Option Plan (ASOP 2015) (opens in a new tab)
- 4 May · Disclosure
  Vide letter dated April 17, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
Apr 2015
- 30 Apr · Dividend
  POLARIS CONSULTING & SERVICES LIMITED has provided the clarification regarding total dividend declared for the Financial Year 2014-15. Details of the same are as follows: FInal Dividend Rs. 10/- (200%) - Date of Declaration April 30, 2015. Interim Dividend Rs. 5/- (100%) - Date of declaration March 19, 2015 which is already paid. (opens in a new tab)
- 30 Apr · Disclosure
  Vide letter dated April 30, 2015 regarding Grant of Stock Option under the Associate Stock Option Plan (ASOP 2015). (opens in a new tab)
- 30 Apr · Board meeting
  Vide letter dated April 30, 2015 regarding outcome of the Board Meeting held on April 30, 2015. (opens in a new tab)
- 30 Apr · Dividend
  Board of Directors of the Company at its meeting held on April 30, 2015 have recommended a final dividend of Rs. 15 (i.e. 300%) per equity share of Rs.5/- each of the Company for the financial year 2014-15 to its shareholders out of which interim dividend @ Rs. 5/- per equity share (i.e. 100%) of Rs. 5/- each was declared by Board in its meeting held on March 19, 2015. (opens in a new tab)
- 30 Apr
  Grant of Stock Options under the Associate Stock Option Plan (ASOP 2015) (opens in a new tab)
- 30 Apr · Board meeting
  Board of Directors of the Company at its meeting held on April 30, 2015, have approved the change in terms of appointment of ....
- 30 Apr · Business
  Press release dated April 30, 2015 titled "Polaris registers FY 15 Revenues of Rs. 1894 Cr.". (opens in a new tab)
- 30 Apr · Results
  Standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015. (opens in a new tab)
- 30 Apr · Dividend
  Board of Directors of the Company at its meeting held on April 30, 2015, inter alia, has recommended a final dividend of Rs. ....
- 30 Apr · Results
  Polaris Consulting & Services Ltd has announced the following results for the quarter & year ended March 31, 2015: The Audited results for the Quarter ended March 31, 2015 The .... (opens in a new tab)
- 27 Apr · Results
  With reference to the earlier announcement dated April 15, 2015, regarding FY15 results on April 30, 2015. Polaris Consulting & Services Ltd has now informed BSE that there is a proposal ....
- 21 Apr · Disclosure
  Vide letter dated April 20, 2015 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 (opens in a new tab)
- 20 Apr
  Allotment of Equity Shares under Associate (Employees) Stock Option Plan (ASOP) (opens in a new tab)
- 20 Apr · Business
  Stakeholders' Relationship Committee of Directors of the Company in its meeting vide its circular resolution approved on April 18, 2015 has approved, the allotment of 20,100 numbers of Equity Shares of Rs. 5/- each to 1 (One) Associates under ASOP 2003 Scheme and 35,250 numbers of Equity Shares of Rs. 5/- each to 1 (One) Associates under ASOP 2011 Scheme. (opens in a new tab)
- 20 Apr · Updates
  Certified True copy of the Circular Resolution dated April 18, 2015 passed by the stakeholders Relationship Committe of Board of Directors of the Company. (opens in a new tab)
- 20 Apr · Circular Resolution by the Stakeholders' Relationship Committee
  Circular Resolution dated April 18, 2015 passed by the Stakeholders' Relationship Committee of the Board of Directors .... (opens in a new tab)
- 20 Apr · Disclosure
  Vide letter dated April 17, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)
- 15 Apr · Polaris Appoints Sanjay Vatsa as Chief Strategy Officer
  Press Release dated April 15, 2015, titled "Polaris Appoints Sanjay Vatsa as Chief Strategy Officer". (opens in a new tab)
- 15 Apr · Business
  Press release dated April 15, 2015 titled, "Polaris Appoints Sanjay Vatsa as chief Strategy Officer." (opens in a new tab)
- 15 Apr · Board meeting
  To consider, approve and to take on record the audited financial results of the Company for the financial year ended March 31, 2015 inter alia any other business. (opens in a new tab)
- 15 Apr · Results
  Meeting of the Board of Directors of the Company will be held on April 30, 2015, inter alia, to consider, approve and to take ....
- 11 Apr · Disclosure
  Vide letter dated April 09, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. (opens in a new tab)