POLARIS

Polaris Software Lab Limited has informed the Exchange regarding a press release dated October 26, 2009, titled "Axis Bank, India eliminates MICR clearing with Intellect GUB Check Truncation System from Polaris Software". A copy of the press release 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_pr_26102009.zip target=NEW> For more details click here.</a>

Polaris Software Lab Limited has informed the Exchange that the Shareholder's Committee of the Board of Directors of the Company at its meeting held on October 20, 2009 has allotted 66,700 equity shares to the employees of the Company under the Associate Stock Option Plan 2003. The details 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/polarislab_ALLTMNT_20102009.zip target=NEW> For more details click here.</a>

Polaris Software Lab Limited has informed the Exchange regarding grant of 223,500 Nos. of Stock Options under the Associate Stock Option Plan, 2003. The details 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_GRNTOPT_20102009.zip target=NEW> For more details click here.</a>

Polaris Software Lab Limited has informed the Exchange regarding the standalone Results for the half year ended on 30-SEP-2009 as follows: Net Sales of Rs. 55720.15 lacs for half year ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 5048.48 lacs for the half year ending on 30-SEP-2009.

Polaris Software Lab Limited has informed the Exchange regarding a media release dated October 20, 2009, titled "Q2 Revenues up by 4% and Profits by 11% Sequentially". A copy of the media release 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_MR_20102009.zip target=NEW> For more details click here.</a>

Polaris Software Lab Limited has informed the Exchange regarding the consolidated Results for the half year ended on 30-SEP-2009 as follows: Net Sales of Rs. 66383.38 lacs for half year ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 6703.14 lacs for the half year ending on 30-SEP-2009.

Polaris Software Lab Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 28644.41 lacs for quarter ending on 30-SEP-2009. Net Profit / (Loss) of Rs. 2759.36 lacs for the quarter ending on 30-SEP-2009.

Polaris Software Lab Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-SEP-2009 as follows: Net Sales of Rs. 33830.55 lacs for quarter ending on 30-SEP-2009 against Rs. 32552.82 lacs for the quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 3519.62 lacs for the quarter ending on 30-SEP-2009 against Rs. 3183.52 lacs for the quarter ending on 30-JUN-2009.

Polaris Software Lab Limited has informed the Exchange regarding a media release dated October 15, 2009, titled "Polaris Software acquires Laser Soft Infosystems". A copy of the media release 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/polarislab_MR_15102009.zip target=NEW> For more details click here.</a>

Polaris Software Lab Limited has informed the Exchange that Mr.Anil Nagu, proposed by Orbitech Ltd, has been appointed as an Additional Director of the Company by the Board of Directors in its meeting held on October 15, 2009. The Board also taken note of the resignation of Mr.Ajit Bhushan, Director with effect from September 09, 2009.

Polaris Software Lab Limited has informed the Exchange that "We have signed a Definitive Agreement with Laser Soft and its Principal Shareholders to acquire 100% equity shares of Laser Soft subject to the regulatory approvals. The value of the deal is about Rs.52 crores all in cash, linked to performance".

Polaris Software Lab Limited has informed the Exchange regarding a media release dated September 14, 2009, titled "PCCW and Polaris Software collaborate to take Intellect to China". A copy of the media release 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/polaris14_PR_14092009.zip target=NEW> For more details click here.</a>

Polaris Software Lab Limited has informed the Exchange regarding a media release dated September 16, 2009, titled "Polaris Software launches Intellect GUB CBX at Sibos". A copy of the media release 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_PR_16092009.zip target=NEW> For more details click here.</a>

Polaris Software Lab Limited has informed the Exchange regarding a press release dated August 20, 2009, titled "HDFC bank implements all new, powerful INTELLECT GUB-Credit decisioning system from Polaris Software". A copy of the press release 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_pr_20082009.zip target=NEW> For more details click here.</a>

Polaris Software Lab Limited has informed the Exchange regarding the proceedings of the Annual General Meeting held on July 16, 2009. The details 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_AGMp_23072009.zip target=NEW> For more details click here.</a>

Polaris Software Lab Limited has submitted to the Exchange the auditor's report in respect of the quarterly financial results for the quarter ended June 30, 2009. 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_AR_21072009.zip target=NEW> For more details click here.</a>

Polaris Software Lab Limited has informed the Exchange regarding Grant of 48,000 Nos. of Stock Options under the Associate Stock Option Plan, 2003. The details 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_stock_16072009.zip target=NEW> For more details click here.</a>

Polaris Software Lab Limited has informed the Exchange that the Shareholder's Committee of the Board of Directors of the Company at its meeting held on July 16, 2009 has allotted 12,300 equity shares to the employees of the Company under the Associate Stock Option Plan 2003. The Summary of the allotment 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_allotment_16072009.zip target=NEW> For more details click here.</a>

Polaris Software Lab Limited has informed the Exchange that "The resignation of Mr. Arup Gupta, Executive Director was accepted by the Board of Directors of the Company at its meeting held on July 16, 2009".

Polaris Software Lab Limited has informed the Exchange that the members of the Company, at the Annual General Meeting held on July 16, 2009, have approved the final dividend of Rs.1.25/- per equity share of Rs.5/- (i.e.25%).

Polaris Software Lab Limited has informed the Exchange regarding a press release dated July 16, 2009, titled "Polaris records 18% growth in Profits". A copy of the press release 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_PR_16072009.zip target=NEW> For more details click here.</a>

Polaris Software Lab Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 32552.82 lacs for quarter ending on 30-JUN-2009. Net Profit / (Loss) of Rs. 3183.52 lacs for the quarter ending on 30-JUN-2009.

Polaris Software Lab Limited has informed the Exchange regarding the standalone Results for the quarter ended on 30-JUN-2009 as follows: Net Sales of Rs. 27075.74 lacs for quarter ending on 30-JUN-2009 against Rs. 28662.82 lacs for the quarter ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 2289.12 lacs for the quarter ending on 30-JUN-2009 against Rs. 3534.49 lacs for the quarter ending on 31-MAR-2009.

Polaris Software Lab Limited has informed the Exchange vides its letter dated June 22, 2009 that: "Polaris today named Mr.Govind Singhal as the Chief Operating Officer for Global Delivery and Operations, Mr.Kartik Kaushik as President - Global Sales & Account Management. Messrs. Kartik Kaushik and Govind Singhal will report into Arun Jain, Chairman & CEO. Messrs. Govind Singhal and Kartik Kaushik have held various leadership positions in the Polaris and are key members of the Management Committee. Prior to their elevation, Mr.Govind Singhal was the CEO of Polaris' BPO subsidiary, Optimus and M

Polaris Software Lab Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from July 11, 2009 to July 16, 2009 (both days inclusive) for the purpose of scheduled Annual General Meeting to be held on July 16, 2009 and for payment of final dividend@ 25% i.e Rs.1.25 per shares if approved by the shareholders at the Annual General Meeting of the Company.

Polaris Software Lab Limited has informed the Exchange regarding a media release dated June 16, 2009, titled "Al Hilal Bank goes live with Intellect (TM) Collect". A copy of the media release 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_mr_16062009.zip target=NEW> For more details click here.</a>

Polaris Software Lab Limited has informed the Exchange regarding a media release dated June 01, 2009, titled "Egypt's first automated mortgage processing system powered by Intellect at Tamweel". A copy of the media release 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_MR_01062009.zip target=NEW> For more details click here.</a>

Polaris Software Lab Limited has informed the Exchange regarding a media release dated May 09, 2009, titled "Saigon Hanoi Bank chooses Intellect Global Universal Banking Platform, ...Polaris expands its footprint in Vietnam market". A copy of the media release 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_PR_11052009.zip target=NEW> For more details click here.</a>

Polaris Software Lab Limited has informed the Exchange regarding a media release dated May 05, 2009, titled "Polaris Software launches Global Universal Banking in Latin America". A copy of the media release 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_pr_05052009.zip target=NEW> For more details click here.</a>

Polaris Software Lab Limited has informed the Exchange regarding a media release dated May 04, 2009, titled "HP and Polaris Collaborate to Help Customers Accelerate Business Technology Transformation". A copy of the media release 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_MR_04052009.zip target=NEW> For more details click here.</a>

Polaris Software Lab Limited has informed the Exchange regarding a media release dated April 30, 2009, titled "Polaris Retail partners IBM to launch 'Intellect Store' ...The First SOA-based Retail Solution in India". A copy of the media release 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_PR_30042009.zip target=NEW> For more details click here.</a>

Polaris Software Lab Limited has informed the Exchange that: "Pursuant to the approval accorded by the Remuneration & Compensation Committee of the Board of Directors on April 20, 2009; 39,500 numbers of Stock Options were granted to (15 Associates) employees and directors of the Company at price of Rs. 60.00 per share under the Associate Stock Option Plan, 2003. The vesting of the said Stock Options is as follows: 1) 20% of the Options - One year from the date of offer/ grant date. 2) 20% of the Options - Two years from the date of offer / grant date. 3) 20% of the Options - Three years from

Polaris Software Lab Limited has informed the Exchange regarding a press release dated April 20, 2009, titled "Q4 and Annual Results for FY 2008-2009- Polaris records 79% growth in Profits, 25% in Revenues". A copy of the press release 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_PR_20042009.zip target=NEW> For more details click here.</a>

Polaris Software Lab Limited has informed the Exchange that the Board of Directors of the Company at its Meeting held on April 20, 2009 has recommended final dividend of 25% (Rs. 1.25/- per share) on the Equity Share Capital of the Company for the financial year 2008-09.

Polaris Software Lab Limited has informed the Exchange regarding the standalone Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 117134.43 lacs for year ending on 31-MAR-2009 against Rs. 93801.78 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 11118.67 lacs for the year ending on 31-MAR-2009 against Rs. 5263.33 lacs for the year ending on 31-MAR-2008.

Polaris Software Lab Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 28662.82 lacs for quarter ending on 31-MAR-2009 against Rs. 31728.33 lacs for the quarter ending on 31-DEC-2008. Net Profit / (Loss) of Rs. 3534.49 lacs for the quarter ending on 31-MAR-2009 against Rs. 2687.73 lacs for the quarter ending on 31-DEC-2008.

Polaris Software Lab Limited has informed the Exchange regarding the consolidated Results for the year ended on 31-MAR-2009 as follows: Net Sales of Rs. 137794.54 lacs for year ending on 31-MAR-2009 against Rs. 109930.05 lacs for the year ending on 31-MAR-2008. Net Profit / (Loss) of Rs. 13071.26 lacs for the year ending on 31-MAR-2009 against Rs. 7321.5 lacs for the year ending on 31-MAR-2008.

Polaris Software Lab Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-MAR-2009 as follows: Net Sales of Rs. 33724.61 lacs for quarter ending on 31-MAR-2009. Net Profit / (Loss) of Rs. 3210.65 lacs for the quarter ending on 31-MAR-2009.

Polaris Software Lab Limited has informed the Exchange regarding a media release dated April 14, 2009 titled "Polaris Software lays the foundation stone for its Centre of Excellence for Insurance, ...To invest USD 20 million in this one-of-its-kind centre". A copy of media release 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_PR_15042009.zip target=NEW> For more details click here.</a>

Polaris Software Lab Limited has submitted to the Exchange the disclosure under Regulations 8A(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 with respect to the details of the shares pledged by the promoter and promoter group of the Company. The details 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_Pledge_11022009.ZIP target=NEW> For more details click here.</a>

Polaris Software Lab Limited has informed the Exchange that Mr.B.Muthusubramanian, Senior Vice President - Finance has additionally taken charge as the Company Secretary of the Company with effect from February 01, 2009.

Polaris Software Lab Limited has informed the Exchange that: "Pursuant to the approval accorded by the Remuneration & Compensation Committee of the Board of Directors on January 20, 2009; 117,000 numbers of Stock Options were granted to (8 Associates) employees and directors of the Company at price of Rs. 34.35 per share under the Associate Stock Option Plan, 2003. The vesting of the said Stock Options is as follows: 1) 20% of the Options - One year from the date of offer/ grant date. 2) 20% of the Options - Two years from the date of offer / grant date. 3) 20% of the Options - Three years fr

Polaris Software Lab Limited has submitted to the Exchange the auditor's report in respect of the quarterly financial results for the quarter ended December 31, 2008. 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_AR_20012009.zip target=NEW> For more details click here.</a>

Polaris Software Lab Limited has informed the Exchange that the Board of Directors of the company at its meeting held on January 20, 2009, has fixed February 06, 2009 as Record date for the purpose of determining the eligibility of the shareholders entitled to receive interim dividend @ of 30% i.e. Rs 1.50 per equity share of Rs.5/- each.

Polaris Software Lab Limited has informed the Exchange regarding the standalone Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 31728.33 lacs for quarter ending on 31-DEC-2008 against Rs. 30031.56 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 2687.73 lacs for the quarter ending on 31-DEC-2008 against Rs. 2996.9 lacs for the quarter ending on 30-SEP-2008.

Polaris Software Lab Limited has informed the Exchange regarding the consolidated Results for the quarter ended on 31-DEC-2008 as follows: Net Sales of Rs. 37257.8 lacs for quarter ending on 31-DEC-2008 against Rs. 35114.14 lacs for the quarter ending on 30-SEP-2008. Net Profit / (Loss) of Rs. 3716.73 lacs for the quarter ending on 31-DEC-2008 against Rs. 3442.73 lacs for the quarter ending on 30-SEP-2008.

Polaris Software Lab Limited has informed the Exchange regarding a media release dated January 20, 2009 titled "Polaris records 94% growth in Profits, 32% Revenues; Declares an interim dividend of 30%". A copy of media release 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_mediarelease_20012009.zip target=NEW> For more details click here.</a>

Polaris Software Lab Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 20, 2009 has recommended an interim dividend of 30% (Re. 1.50/- per share) on the Equity Share Capital of the Company for the financial year 2008-09.

Polaris Software Lab Limited has informed the Exchange regarding a media release dated November 24, 2008, titled "Polaris Retail's Xf (Xchange Framework) launched; successfully implemented at DCM Shriram". A copy of the media release 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/Polar_MR_26112008.zip target=NEW> For more details click here.</a>

Polaris Software Lab Limited had informed the Exchange regarding a press note dated September 30, 2008, titled "Polaris Software signs definitive agreement to acquire SEEC Inc, a US based Insurance Technology Solutions Company". The Company has now informed the Exchange that all the closing formalities ("Closing") read with the definitive agreement referred above, have been completed on October 30, 2008. With this, Polaris' acquisition of SEEC Inc., stands completed. The consideration price for the acquisition was paid by cash of USD 8.0 Million.<a href=/content/corporate/Polaris_Acq_31102008.