POLARIS

POLARIS CONSULTING & SERVICES LIMITED has submitted to the Exchange vide letter dated April 09, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Arun Jain has submitted to the Exchange vide letter dated April 02, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the Interim Dividend will be paid on April 10, 2015.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the Stakeholders' Relationship Committee of Directors of the Company in its meeting vide its circular resolution approved on March 27, 2015 has approved, the allotment of 1,500 numbers of Equity Shares of Rs. 5/- each to 1 (One) Associates under ASOP 2003 Scheme.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the Stakeholders' Relationship Committee of Directors of the Company in its meeting vide its circular resolution approved on March 19, 2015 has approved, the allotment of 1,000 numbers of Equity Shares of Rs. 5/- each to 1 (One) Associates under ASOP 2003 Scheme and 25,000 numbers of Equity Shares of Rs. 5/- each to 1 (One) Associates under ASOP 2011 Scheme.

POLARIS CONSULTING & SERVICES LIMITED has submitted to the Exchange the details of voting results of the Extra-Ordinary General Meeting of the Company held on the March 19, 2015 as per clause 35A of Listing agreement.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding a media release dated March 19, 2015 titled "Polaris expands strategic leadership"

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the Company has fixed Record Date as March 31, 2015 for the purpose of payment of Interim Dividend for the financial year 2014-15.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the Board of Directors of the Company in the meeting held on March 19, 2015 have approved the following : 1) Appointment of Ms.Uma Ratnam Krishnan, as additional director of the Company and will be an Independent Director. 2) Appointment of Mr.N.M.Vaidyanathan, Chief Financial Officer under Section 203(1) of the Companies Act, 2013.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the Board of Directors of the Company in the meeting held on March 19, 2015 have approved Interim Dividend of Rs. 5 (i.e., 100%) per equity share of Rs.5/- each of the Company for the financial year 2014-15.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding a press release dated March 12, 2015 titled "Said Business School, Oxford to launch Oxford Polaris Digital Academy Executive Education Programme".

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding press release dated March 3, 2015 titled "Polaris Receives Top Scores in Celent's Global IT Vendor Surveys".

POLARIS CONSULTING & SERVICES LIMITED has submitted to the Exchange a copy of notice of Extra-Ordinary General Meeting of the members of the company to be held on March 19, 2015.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the Stakeholders' Relationship Committee of Directors of the Company in its meeting vide its circular resolution approved on February 23, 2015 has approved, the allotment of 10,000 numbers of Equity Shares of Rs.5/- each to 6 (Six) Associates under ASOP 2003 Scheme and 5,450 numbers of Equity Shares of Rs.5/- each to 5 (Five) Associates under ASOP 2011 Scheme.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the stakeholders' Relationship Committee of Directors of the Company has approved on January 28, 2015, the allotment of 18,100 Equity Shares to Seven (7) associates under ASOP 2003 Scheme and 4,550 Equity Shares to six (6) associate(s) under ASOP 2011 Scheme vide Circular Resolution.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that pursuant to approval accorded by the members of Nomination and Remuneration & Compensation Committee of the Company at its meeting held on January 22, 2015, 228000 Options have been granted to 18 associates under the ASOP(2011) Swarnam 11 scheme.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the 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.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding a press release dated January 22, 2015 titled "Polaris' Q3 FY 15 revenues at Rs. 476 Cr".

POLARIS CONSULTING & SERVICES LIMITED has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2014.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding press release dated January 22, 2015 titled "Jon Beyman joins the Polaris Board".

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange 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 January 12, 2015 till 24 hours after the announcement of financial results to the public, i.e. January 22, 2015.

POLARIS CONSULTING & SERVICES LIMITED has submitted to the Exchange vide letter dated December 10, 2014 copies of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations 1992.

POLARIS CONSULTING & SERVICES LIMITED has submitted to the Exchange vide letter dated December 4, 2014 copies of Disclosure under Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations 1992.

Polaris Financial Technology Limited has submitted to the Exchange vide letter dated November 26, 2014 copies of Disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations 1992.

Members of the Exchange are hereby informed that the name of Polaris Financial Technology Limited shall be changed to Polaris Consulting & Services Limited w.e.f. December 02, 2014.

Polaris Financial Technology Limited has informed the Exchange regarding Grant of Stock Options under the Associate Stock Option Plan (ASOP) 2011.

Polaris Financial Technology Limited has informed the Exchange that the 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.

Polaris Financial Technology Limited has informed the Exchange regarding a media release dated November 07, 2014, titled "Polaris' Q2 FY 15 revenues at Rs. 477 Cr".

Polaris Financial Technology Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 30-Sep-2014.

Polaris Financial Technology Limited has informed the Exchange that subsequent to the scheme of demerger sanctioned by the High Court of Judicature Madras on September 15, 2014 the name of the Company stands revised from Polaris Financial Technology Limited to Polaris Consulting & Services Limited and the same has been duly approved by the Registrar of Companies, Chennai, Ministry of Corporate Affairs, Government of India.

Polaris Financial Technology Limited has informed the Exchange regarding a press release dated October 21, 2014 titled "Polaris Financial Technology in now Polaris Consulting & Services Limited ".

Polaris Financial Technology Limited has informed the Exchange 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 October 27, 2014 till 24 hours after the announcement of financial results to the public, i.e. November 07, 2014.

Polaris Financial Technology Limited vide letter dated October 16, 2014 has informed the Exchange that Madras Stock Exchange (MSE) has vide its notice to members dated October 14, 2014 accorded its approval for delisting of equity shares of the Company with effect from October 15, 2014.

Polaris Financial Technology Limited has informed the Exchange regarding Press Release dated October 10, 2014, titled "Press Information Note".

Polaris Financial Technology Limited has informed the Exchange regarding Allotment of Equity shares under Associate (Employees) Stock Option Plan - ASOP 2003 & 2011.

Polaris Financial Technology Limited has informed the Exchange that the Company has fixed Record Date as October 10, 2014 for the purpose of determining the list of shareholders who are entitled to receive the shares in Intellect Design Arena Limited, the resulting Company after the Demerger.

Polaris Financial Technology Limited has informed the Exchange that the stakeholders Relationship Committee of Directors of the Company has approved on September 12, 2014, the allotment of 1,800 shares to two (2) associate s under ASOP 2003 Scheme and approved for the allotment of 3,050 shares to three (3) associate(s) under ASOP 2011 Scheme, vide Circular Resolution.

Polaris Financial Technology Limited has informed the Exchange that stakeholders Relationship Committee of Directors of the Company has approved on August 19, 2014, the allotment of 25,200 shares to eleven (11) associates under ASOP 2003 Scheme and approved for the allotment of 7,250 shares to seven (7) associate(s) under ASOP 2011 Scheme, vide Circular Resolution.

Polaris Financial Technology Limited has informed the Exchange regarding allotment of Equity Shares under Associate (Employees) Stock Option Plan (ASOP).

Polaris Financial Technology Limited has informed the Exchange regarding the Outcome of Court Convened Meeting of Equity Shareholders - Draft Scheme of Arrangement cum Demerger between Polaris Financial Technology Limited and Intellect Design Arena Limited and their respective shareholders under sections 391 to 394 of the Companies Act, 1956.

Polaris Financial Technology Limited has informed the Exchange regarding the Voting Results at the Annual General Meeting of the Company held on July 23, 2014 - Clause 35A of the Listing Agreement.

Polaris Financial Technology Limited has informed the Exchange that the date of payment of final dividend is on August 20, 2014.

Polaris Financial Technology Limited has submitted to the Exchange Outcome of the Annual General Meeting of the Company held on July 23, 2014.

Polaris Financial Technology Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Jun-2014.

Polaris Financial Technology Limited has informed the Exchange regarding the media release dated July 23, 2014, titled, "Polaris' Q1 FY 15 revenues at Rs. 600 Cr".

Orbitech Limited has submitted to the Exchange vide letter dated July 14, 2014 a copy of copy of Disclosure under Regulation 29(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Polaris Financial Technology Limited has informed the Exchange regarding press release dated July 16, 2014, titled "Polaris Bags 'Best Implementation of Green IT' Award at National IT Leadership and Excellence Award ceremony".

Orbitech Limited has submitted to the Exchange vide letter dated July 14, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Polaris Financial Technology Limited has informed the Exchange that as per Companies (Management & Administration) Rules, 2014, Company is providing E-Voting facility for the Members to cast votes on the resolutions to be passed at the Annual General Meeting scheduled to be held on July 23, 2014. For this purpose, holding of shares either in physical form or in dematerialised form as of June 13, 2014, will be reckoned. The voting rights of the shareholder shall be in proportion to the shares held by them in capital of the Company.

Polaris Financial Technology Limited has submitted to the Exchange a copy of the Notice of Court convened Extraordinary General Meeting of the members of the Company scheduled to be held on 23rd July 2014.