POLARIS

News Verification : The media had reports that "Polaris in Talks with Japan's NEC to Sell Services Division." . The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Polaris Financial Technology Limited has vide its letter inter-alia stated, "We restate that there is as yet no decision or event that requires disclosure under the listing agreement. The Company has always placed in the public domain any such decision or event as and when i

Polaris Financial Technology Limited has informed the Exchange regarding a media release dated September 17, 2013, titled "Polaris launches its Canvas Technology at Sibos 2013 in Dubai".

Polaris Financial Technology Limited has informed the Exchange regarding "Divestment of Shares held by Polaris Financial Technology Limited in its Subsidiary IdenTrust Inc.(a US Corporation)"

Polaris Financial Technology Limited has submitted to the Exchange a copy of proposed media release dated September 16, 2013 titled as "Polaris launches iGTB- world's first complete global transaction banking platform".

Polaris Financial Technology Limited has informed the Exchange that the Company has executed definitive agreements for the divestment of its Shares in its Subsidiary IdenTrust Inc., (a US Corporation). The divestment was made to be in compliance with an order of November 2012 from the regulatory body CFIUS (Committee on Foreign Investment in United States) directing Polaris to divest its entire equity in Iden Trust Inc.

Polaris Financial Technology Limited has informed the Exchange that the Company Secretary, Mr. B. Muthusubramanian has resigned from the services of the Company at the end of close of business hours of August 30, 2013.

Polaris Financial Technology Limited has submitted to the Exchange a copy of proposed media release dated August 13, 2013 titled "Abu Dhabi Commercial Bank goes live with Polaris Intellect Loan Management System"

Polaris Financial Technology Limited has informed the Exchange that the Shareholders' Committee of Directors of the Company at the meeting held on July 30, 2013 has allotted 600 equity shares to one associate under ASOP 2003 Scheme and approved for transfer of 4000 shares under ASOP 2004 scheme to One (1) associate, pursuant to exercise of option granted to them.

Polaris Financial Technology Limited has informed the Exchange regarding the Disclosures perting to the voting results of the Annual General Meeting of the Company held on August 08, 2013 as per Clause 35A of the Listing Agreement.

Polaris Financial Technology Limited has informed the Exchange that Mr.Satyapal, Director of the Company has not offered himself for reappointment as a director retiring by rotation at the Annual General Meeting of the Company held on August 08, 2013. Accordingly his reappointment has not been taken up by the members of the AGM as per agenda item 4 of the AGM Notice of April 27, 2013.

Polaris Financial Technology Limited has informed the Exchange that the members of the Company at the Annual General Meeting held on August 08, 2013 have approved a final dividend of Rs.5.00 (i.e. 100%) per equity share of Rs.5/- each. The date of payment of final dividend is on August 28, 2013.

Polaris Financial Technology Limited has informed the Exchange that the shareholders' committee of directors of the Company at the meeting held on July 30, 2013 has allotted 4,600 equity shares.

Polaris Financial Technology Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

Polaris Financial Technology Limited has informed the Exchange regarding a Press Release dated July 30, 2013, titled "Polaris Posts Revenues of Rs.584 Cr. EBITDA of Rs.101 Cr in Q1 FY '13-14".

Polaris Financial Technology Limited has informed the Exchange that the Register of Members shall remain closed between July 30, 2013 and August 08, 2013 (both days inclusive) for the purpose of Dividend for the financial year ended March 31, 2013. Further, Annual General Meeting of the company will be held on August 08, 2013.

Polaris Financial Technology Limited has informed the Exchange that the shareholder's Committee of Directors of the Company vide Circular Resolution dated June 22, 2013 has allotted 1,800 equity shares to two (2) associates (employees) of the Company under the ASOP 2003.

Polaris Financial Technology Limited has informed the Exchange regarding a Press Release dated June 17, 2013, titled "Association of Mutual Funds in India entrusts Polaris with development of sophisticated MF Utility Platform".

News Verification : The media had reports that Polaris Financial Technology Limited is going to sell its services unit and several IT services companies are bidding for the same. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Polaris Financial Technology Limited has vide its letter inter-alia stated, "There is as yet no decision or event that requires disclosure under the listing agreement. The Company has always placed in the pub

Polaris Financial Technology Limited has informed the Exchange regarding a Press Release dated May 15, 2013 titled "Sonali Bank goes live with Polaris' Intellect Core Banking Solution".

Polaris Financial Technology Limited has informed the Exchange regarding a Media Release dated May 09, 2013 titled "Polaris Wins Three Major Asian Banker Technology Implementation Awards 2013".

Polaris Financial Technology Limited has informed the Exchange regarding a Media Release dated May 02, 2013 titled "Polaris announces new Organisation Design to enhance value through greater agility and customer-centricity".

Polaris Financial Technology Limited has informed the Exchange that the shareholder's Committee of Directors of the Company on the meeting held on April 27, 2013 has allotted 1,500 equity shares to three (3) associates (employees) of the Company under the ASOP 2003.

Polaris Financial Technology Limited has informed the Exchange, vide letter dated April 29, 2013 regarding the "Grant of Stock Options under the Associate Stock Option Plan (ASOP) 2011".

Polaris Financial Technology Limited has informed the Exchange regarding a Media Release dated April 27, 2013 titled "Polaris' Revenues Register Growth of 13%; Board recommends 100% Dividend for FY13".

Polaris Financial Technology Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2013.

Polaris Financial Technology Limited has informed the Exchange that that the Board of Directors of the Company at its meeting held on April 27, 2013 has recommended a final dividend of Rs. 5 per share to its share holders.

Polaris Financial Technology Limited has informed the Exchange that 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.

Polaris Financial Technology Limited has informed the Exchange regarding a pres release dated April 15, 2013 titled "Andhra Pradesh State Cooperative Bank Limited goes live with Polaris' Intellect(R) Core Banking Solution".

Polaris Financial Technology Limited has informed the Exchange regarding a Press Release dated April 10, 2013, titled" Polaris Launches FT 8012-the World's First Design Center for Financial Technology".

Polaris Financial Technology Limited has informed the Exchange regarding a Press Release dated April 08, 2013, titled "Land Bank of the Philippines goes live with Polaris' Intellect Trade Finance Solution".

News Verification : The media had reports on April 01, 2013 that Polaris Financial Technology Limited has approached Larsen & Toubro Limited and Wipro Ltd to sell its services unit. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Polaris Financial Technology Limited has vide its letter inter-alia stated, "We do not comment on speculative reports. We have always placed in the public domain any decision or event that requires disclos

Polaris Financial Technology Limited has informed the Exchange regarding a Press Release dated March 12, 2013, titled "Citizens Development Business Finance PLC goes live with Polaris' Intellect Core Banking Solution".

Polaris Financial Technology Limited has informed the Exchange regarding a Media Release dated March 11, 2013, titled "Polaris Enterprise Solution Limited's 'iRetail' Solution awarded the 'EPoS Initiative of the Year' "

Polaris Financial Technology Limited has informed the Exchange regarding a Media Release dated March 06, 2013, titled "Mashreq goes live with Polaris' integrated Intellect Global Transaction Banking Platform".

Polaris Financial Technology Limited has informed the Exchange that the shareholder's Committee of Directors of the Company vide Circular Resolution dated February 20, 2013 has allotted 26,600 equity shares to four (4) associates (employees) of the Company under the ASOP 2003.

Polaris Financial Technology Limited has informed the Exchange regarding a Media Release dated February 18, 2013, titled "Polaris launches Research, Innovation & Development Centre in Belfast".

Polaris Financial Technology Limited has informed the Exchange regarding a press release dated titled"Polaris Expands its Presence to New Zealand".

Polaris Financial Technology Limited has informed the Exchange regarding a press release dated February 13, 2013, titled "Karur Vysya Bank chooses Polaris' Intellect Global Transaction Banking Solution".

Polaris Financial Technology Limited has informed the Exchange regarding a press release dated February 12, 2013, titled "Polaris FT partners with Numerix for Credit Valuation Adjustment and Advanced Risk Capabilities".

Polaris Financial Technology Limited has informed the Exchange that the shareholders' Committee of Directors of the Company vide Circular Resolution dated November 27, 2012 has allotted 2,100 equity shares to three (3) associates (employees) of the company under the Associate (Employees) Stock Option Plan (ASOP), 2003.

Polaris Financial Technology Limited has informed the Exchange vide letter dated January 23, 2013 regarding Allotment of Equity Shares under Associates (Employees) Stock Option Scheme (ASOP)

Polaris Financial Technology Limited has informed the Exchange vide letter dated January 23, 2013 regarding Grant of Stock Options under the Associate Stock Option Plan (ASOP) 2011

Polaris Financial Technology Limited has informed the Exchange regarding a Press Release dated January 22, 2013, titled "Polaris posts Revenues of Rs. 573 Cr, EBITDA of Rs. 94Cr in Q3 FY '12-13".

Polaris Financial Technology Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended December 31,2012.

Polaris Financial Technology Limited has informed the Exchange that the Shareholders' Committee of Directors of the Company vide Circular Resolution dated January 04, 2013 has allotted 4,600 equity shares to two Associates (employees) of the Company under the Associate Stock Option Plan (ASOP) 2003.

Polaris Financial Technology Limited has informed the Exchange regarding a Press Release dated December 21, 2012, titled "Polaris FT' Intellect Payments Rated 'Best in Class' for Payables Automation in Financial Services Technology Report".

Polaris Financial Technology Limited has informed the Exchange regarding the details of the Voting Results of the Annual General Meeting of the Company held on November 19, 2012 as per Clause 35A of the Listing Agreement.

Polaris Financial Technology Limited has informed the Exchange that 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

Polaris Financial Technology Limited has informed the Exchange that the members of the Company at the Annual General Meeting held on November 19, 2012 have approved a final dividend of Rs.3.00 (i.e. 60%) per equity share of Rs.5/- each. The date of payment of final dividend is on December 05, 2012.

Polaris Financial Technology Limited has informed the Exchange vide letter dated October 26, 2012 that Mr. Rajesh Mehta has been appointed as an Additional Director (non-executive and independent) of the Company with effect from October 22, 2012 subject to regulatory proceeding.