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 board meetings
117 filed, newest first. Page 2 of 3.
Oct 2015
Jul 2015
Apr 2015
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 ....
Mar 2015
13 Mar · Board meeting
Meeting of the Board of Directors of the Company will be held on March 19, 2015, inter alia, to consider declaring Interim Dividend ....13 Mar · Board meeting
To consider declaring Interim Dividend for the financial year 2014-15 and inter-alia any other business.
Jan 2015
23 Jan · Board meeting
Board of Directors of the at its meeting held on January 22, 2015 have approved the following: 1. Appointment of Mr. Jonathan Eric Beyman as Director - Business Strategy.22 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 22, 2015, inter alia, have approved the following: - ....7 Jan · Board meeting
To consider approve and to taken on record the audited financial results of the Company for the quarter ended December 31, 2014, inter alia any other business.
Nov 2014
7 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 07, 2014 have approved the following : 1. Relinquishment of Managing Director position by Mr. Arun Jain. 2. Appointment of Mr Jitin Goyal as Executive Director of the Company 3. Appointment of Mr Theodore Roosevelt Malloch as Vice Chairman of the Board 4. Appointment of Ms Christina Pauline Beulah as Company Secretary and Compliance Officer of the Company with effect from November 07, 2014.7 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 07, 2014, inter alia, have approved the following: 1. ....
Oct 2014
20 Oct · Board meeting
To consider, approve and to take on record the audited financial results of the Company for the quarter ended September 30, 2014, inter alia any other business.
Jul 2014
11 Jul · Board meeting
To consider, approve and to take on record the audited financial results of the Company for the quarter ended June 30, 2014, inter alia any other business. Further, the Company confirms that as per the Company's internal Policy for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will be closed for the Company's Directors, Officers and designated employees from July 14, 2014 till 24 hours after the announcement of financial results to the public, i.e. July 23, 2014.
Apr 2014
15 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on April 30, 2014, inter alia, to consider, approve and to take on ....
Mar 2014
Jan 2014
17 Jan · Board meeting
To consider, approve and take on record the audited financial results of the Company for the quarter ended December 31, 2013 and inter-alia any other business. Further, the Company confirms that as per the Company's internal Policy for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will be closed for the Company's Directors, Officers and designated employees of the Company from January 20, 2014 till 24 hours after the announcement of financial results to the public, i.e. January 29, 2014.
Oct 2013
11 Oct · Board meeting
To consider, approve and to take on record the audited financial results of the Company for the quarter ended September 30, 2013 and inter-alia any other business.
Jul 2013
19 Jul · Board meeting
To consider, approve and take on record the audited financial results of the company for the quarter ended June 30,2013 and inter alia any other business.
Apr 2013
29 Apr · Board meeting
That the Board of Directors of the Company at its meeting held on April 27, 2013 has inducted Mr. V. Balaraman as additional director to the board.15 Apr · Board meeting
Inter alia, to consider, approve and to take on record the audited financial results of the Company for the financial year ended March 31, 2013, and recommend final dividend for the financial year 2012-13, inter alia any other business.12 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on April 27, 2013, inter alia, to consider, approved and to take on ....
Feb 2013
5 Feb · Board meeting
Inter-alia, the Unaudited (Reviewed) Financial Results of the Company for the third quarter ended December 31, 2012.
Jan 2013
22 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 22, 2013, inter alia, decided to authorize its management team ....9 Jan · Board meeting
To consider , approve and take on record the audited financial results of the Company for the quarter ended December 31, 2012, and interalia other business.
Nov 2012
19 Nov · Board meeting
This is with reference to the meeting of Board of Directors of the Company held on November 19, 2012. The business of IdenTrust Inc. is classified by the US Government (CFIUS-Committee for Foreign Investments in US) as critical to its security infrastructure. The technology and several patents owned by IdenTrust over the last few years has given cutting edge differentiation to the business of IdenTrust. For these reasons, the US Government imposed that the Company must be controlled by US entities only. Accordingly, the Board of Polaris has considered and approved the decision to enter into negotiations with interested parties in the US within the next 12 months.19 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 19, 2012, has transacted the following: - The business ....
Oct 2012
4 Oct · Board meeting
To consider, approve and to take on record the audited financial results of the Company for the financial year ended March 31, 2012 after giving effect to the Scheme of Arrangement (Demerger) between Option Global Services Limited and the Company by the Hon'ble High Court of Judicature at Madras, to recommend final dividend if any, inter-alia and other business.
Jul 2012
12 Jul · Board meeting
To consider, approve and to take on record the Unaudited Financial results of the Company for the quarter ended June 30, 2012 and to inter-alia other business.
Apr 2012
13 Apr · Board meeting
To consider, approve and take on record the unaudited financial results of the Company for the 4th quarter and year ended March 31, 2012 and the limited review report thereon and inter-alia other business.
Jan 2012
17 Jan · Board meeting
Meeting of the Board of Directors of the Company will be held on January 20, 2012, inter alia, to consider the audited financials ....11 Jan · Board meeting
To consider , approve and take on record the audited financial results of the Company for the third quarter ended December 31, 2011, and interalia other business
Oct 2011
12 Oct · Board meeting
To consider inter-alia the following businesses : (1) To consider, approve and take on record the Audited Financial Results of the Company for the 2nd quarter ended September 30, 2011; and (2) To consider a draft Scheme of Amalgamation of subsidiary(ies).
Aug 2011
12 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 11, 2011 has approved and recommend the Employees Stock Option Schemes ....12 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 11, 2011 has approved and recommended the Employees Stock Option Schemes (Associate Stock Option Plan-2011) for members' approval. The Board of Directors has also approved and recommended for members' approval to change the name of the Company from Polaris Software Lab Limited to "Polaris Financial Technology Limited".1 Aug · Board meeting
To consider inter-alia the following businesses: 1) To consider, review and recommend Employee (Associate) Stock Option Scheme - 2011 of the Company for members' approval. 2) To recommend the change of name of the Company to Polaris Financial Technology Limited from the exisitng name Polaris Software Lab Limited for members' approval.
Jul 2011
11 Jul · Board meeting
To inter-alia, consider, approve and take on record the Audited Financial Results of the Company for the quarter ended June 30, 2011.
Apr 2011
28 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 28, 2011, has approved a Scheme of Amalgamation & Merger between Polaris ....19 Apr · Board meeting
To inter-alia, consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2011, including consolidated financials and recommendation of dividend if any, for the financial year 2010-11, and also; 1) to consider draft Scheme of Amalgamation of Lasersoft Infosystems Limited & SFL Properties Limited ( Subsidiaries of Polaris ).19 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on April 28, 2011, inter alia, to consider, approve and take on record the ....
Mar 2011
4 Mar · Board meeting
To inter-alia, consider, review and recommend the new draft associate (Employees) Stock Option Schemes of the Company for obtaining Members approval.
Jan 2011
11 Jan · Board meeting
To inter-alia, consider, approve and take on record the Audited Financial Results of the Company for the quarter ended December 31, 2010.
Oct 2010
12 Oct · Board meeting
To inter-alia, consider, approve and take on record the Audited Financial Results of the Company for the quarter ended September 30, 2010.
Jul 2010
7 Jul · Board meeting
To inter-alia, consider, approve and take on record the Audited Financial Results of the Company for the quarter ended June 30, 2010.
Apr 2010
10 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on April 21, 2010, inter alia, to consider, approve and take on record the ....9 Apr · Board meeting
To inter-alia, consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2010 and to recommend final dividend if any, for the financial year 2009-10.