POLARIS

Polaris Financial Technology Limited has informed the Exchange regarding a Press Release dated October 31, 2012, titled "Polaris launches Intellect Algorithmic Liquidity Solution at SIBOS 2012".

Polaris Financial Technology Limited has informed the Exchange regarding a Press Release dated October 30, 2012, titled "Polaris launches Intellect CBX 4.0 FT App Store for Transaction Banking at SIBOS 2012".

Polaris Financial Technology Limited has informed the Exchange regarding a Press Release dated October 29, 2012 titled "Polaris launches FATCA and Global KYC Ready Intellect Customer Onboarding Hub at SIBOS 2012".

Polaris Financial Technology Limited has informed the Exchange regarding a media release dated October 22, 2012, titled "Polaris Revenues Up by 18%".

Polaris Financial Technology Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2012.

Polaris Financial Technology Limited has informed the Exchange regarding a press release dated October 17, 2012, titled "Polaris FT signs definitive agreement for business purchase of Pyxis".

Polaris Financial Technology Limited has informed the Exchange that the Annual General Meeting of the company for the financial year 2011-12 for approval of Annual Accounts, payment of final dividend if any, re-appointment of Directors who retires by rotation and re-appointment of Statutory Auditors and other business if any, is scheduled to be held on November 19, 2012.

Polaris Financial Technology Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from November 10, 2012 to November 19, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company and final dividend for the financial year ended March 31, 2012 if approved by the shareholders of the Company.

Polaris Financial Technology Limited has informed the Exchange that the proposed date of payment of final dividend will be on December 05, 2012.

Polaris Financial Technology Limited has informed the Exchange regarding a press release dated October 12, 2012, titled "Polaris recommends Total Dividend of 100%".

Polaris Financial Technology Limited has informed the Exchange regarding a press release dated October 12, 2012, titled "Polaris appoints Jitin Goyal as President and Head of Worldwide Sales and Account Management".

Polaris Financial Technology Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 12, 2012 has recommended a Final Dividend of 60% (Rs.3/- per equity share of Rs.5/- each on equity capital of the Company).

Polaris Financial Technology Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Polaris Financial Technology Limited has informed the Exchange regarding a press release vide letter dated October 08, 2012, titled "Polaris to implement Intellect Quantum Core Banking Solution in National Bank of Ethiopia".

Polaris Financial Technology Limited has informed the Exchange that the Hon'ble High Court of Judicature at Madras has approved the Scheme of Arrangement (Demerger) between Optimus Global Services Limited and Polaris Financial Technology Limited.

Polaris Financial Technology Limited has informed the Exchange regarding a press release dated October 01, 2012, titled "Polaris FT positioned as a Leader in Magic Quadrant for International Retail Core Banking for 2012".

Polaris Financial Technology Limited has informed the Exchange that the Shareholders' Committee of Directors of the Company vide Circular Resolution dated September 18, 2012 has allotted 2,100 equity shares to four 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 September 10, 2012, titled "Polaris Showcases World's Most Efficient Customer Onboarding Hub for US Banks".

Polaris Financial Technology Limited has informed the Exchange that the Company has filed a petition to the High Court of Judicature at Madras to approve the Scheme of Arrangement (Demerger) between Optimus Global Services Limited and Polaris Financial Technology Limited as approved by the shareholders on April 09, 2012 and the order is still awaited. Subsequently the Company has got an approval from the Registrar of Companies, Chennai extending the time period by 3 months to convene the 19th AGM for the financial year 2011-12, w.e.f. September 30, 2012. The Company on receipt of the order fro

Polaris Financial Technology Limited has informed the Exchange regarding a press release dated August 13, 2012, titled "Everest Group Recognizes Polaris as a Star Performer and Major Contender on the PEAK Matrix".

Polaris Financial Technology Limited has informed the exchange vide its letter dated 07-AUG-2012 disclosure under Regulation 13(3) and (6) of SEBI (Prohibition of Insider Trading) Regulation, 1992

Polaris Financial Technology Limited has informed the Exchange that the Shareholders' Committee of Directors of the Company on the meeting held on July 24, 2012 has allotted 1,200 equity shares to two Associates (employees) of the Company under the Associate Stock Option Plan (ASOP) 2003.

Matthews International Funds has submitted to the Exchange, vide letter dated July 27, 2012 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 regarding a press release dated July 27, 2012, titled "MAXBANK, Philippines Implements Polaris' Intellect Core Banking Solution".

Polaris Financial Technology Limited has informed the Exchange vide letter dated July 25, 2012 regarding Grant of Stock Options under the Associate Stock Option Plan (ASOP) 2011.

Polaris Financial Technology Limited he Shareholders' Committee of Directors of the Company vide Circular Resolution dated July 24, 2012 allotted 1,200 equity shares to one Associate (employee) of the Company under the Associate Stock Option Plan (ASOP) 2003.

Polaris Financial Technology Limited has informed the Exchange that the Board of Directors of the Company has taken note of the appointment of Mr. Natarajan Narayanasamy as Chief Financial Officer and the Compliance officer of the Company at its meeting held on July 24, 2012.

Polaris Financial Technology Limited has informed the Exchange regarding a Media Release dated July 25, 2012, titled "Housing Finance Bank Limited, Uganda Chooses Polaris' Intellect Core Banking Solution".

Polaris Financial Technology Limited has informed the Exchange regarding a press release dated July 24, 2012, titled "Polaris Profits Grow 37%; Revenues Grow 26%".

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 June 30, 2012.

Polaris Financial Technology Limited has informed the Exchange that Mr. Natarajan Narayanasamy has been appointed as Chief Financial Officer of the Company w.e.f. July 01, 2012 in place of Mr. S.R.Ramaswami.

Polaris Financial Technology Limited has informed the Exchange that the Shareholders' Committee of Directors of the Company vide Circular Resolution dated June 20, 2012 allotted 2,000 equity shares to one Associate (employee) of the Company under the Associate Stock Option Plan (ASOP) 2003.

Polaris Financial Technology Limited has informed the Exchange regarding a press release dated June 15, 2012, titled "Polaris Receives HP AllianceONE Partner of the Year Award 2012".

Polaris Financial Technology Limited has informed the Exchange that the Shareholders' Committee of Directors of the Company vide Circular resolution dated May 28, 2012 has allotted 2,100 equity shares to five 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 May 21, 2012, titled "Polaris Launches Intellect Claims".

Colleen Lightbourne has submitted to the Exchange vide its letter dated April 26, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Polaris Financial Technology Limited has informed the Exchange that the Shareholders' Committee of Directors of the Company on the meeting held on April 24, 2012 has allotted 23,000 equity shares to five Associates (employees) & One Director of the Company under the Associate Stock Option Plan (ASOP) 2003.

Polaris Financial Technology Limited has informed the Exchange vide its letter dated April 24, 2012 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 April 24, 2012, titled "Polaris Revenues Register Growth of 29%; Intellect Sales Cross Rs 500 cr mark".

Polaris Financial Technology Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-MAR-2012 as follows: Net Sales of Rs. 52027.52 lacs for quarter ending on 31-MAR-2012 against Rs. 57253.05 lacs for the quarter ending on 31-DEC-2011. Net Profit / (Loss) of Rs. 6114.11 lacs for the quarter ending on 31-MAR-2012 against Rs. 6107.1 lacs for the quarter ending on 31-DEC-2011.

Polaris Financial Technology Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2012 as follows: Net Sales of Rs. 42691.85 lacs for quarter ending on 31-MAR-2012. Net Profit / (Loss) of Rs. 4278.32 lacs for the quarter ending on 31-MAR-2012.

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

Polaris Financial Technology Limited has informed the Exchange regarding a media release dated April 20, 2012 titled "Polaris Launches Intellect FABX on iPad at Harvard Club of New York City".

Polaris Financial Technology Limited has informed the Exchange that the Court convened meeting of shareholders of the Company was convened on April 09, 2012 and they have accorded approval to the arrangement embodied in the Scheme of Arrangement (Demerger) between Optimus Global Services Limited ("Optimus") and Polaris Financial Technology Limited ("Polaris") (formerly known as Polaris Software Lab Limited).

Polaris Financial Technology Limited has informed the Exchange that by an Order made on February 27, 2012, the Hon'ble High Court of Judicature at Madras has directed that a meeting of Equity Shareholders of the Applicant Company be held on April 09, 2012 for the purpose of considering and if thought fit, approving, with or without modification, the arrangement embodied in the Scheme of Arrangement (Demerger) proposed to be made between Optimus Global Services Limited and Polaris Financial Technology Limited (formerly known as Polaris Software Lab Limited).

Polaris Financial Technology Limited has informed the Exchange regarding a media release dated March 09, 2012, titled "Polaris' Intellect Wins XCelent Customer Base Award for Asia-Pacific Region".

Polaris Financial Technology Limited has informed the Exchange that the Shareholders' Committee of Directors of the Company vide circular resolution dated February 27, 2012 has allotted 60,900 equity shares to 6 Associates (employees) of the Company under the Associate Stock Option Plan (ASOP) 2003.

Polaris Financial Technology Limited has informed the Exchange regarding a media release dated February 27, 2012, titled "Polaris Receives Highest Score in the Supply Chain Finance Enablers Index by AITE Group".

Polaris Financial Technology Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2011. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/POLARIS_LR.zip target=NEW> For more details click here.</a>

Polaris Financial Technology Limited has informed the Exchange regarding a media release dated February 24, 2012, titled "Polaris' Social Initiative, Ullas Trust Wins Blue Dart Global CSR Award 2012".