POLARIS

POLARIS CONSULTING & SERVICES LIMITED has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Notice of Postal Ballot

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange with copy of minutes of Annual General Meeting held on September 25, 2017

POLARIS CONSULTING & SERVICES LIMITED has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2017. Further, the company has informed the Exchange regarding voting results.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2017

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2017

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Results of the Postal Ballot along with Scrutinizers Report.

POLARIS CONSULTING & SERVICES LIMITED has submitted to the Exchange a Copy of Postal Ballot Notice.

POLARIS CONSULTING & SERVICES LIMITED has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies ( Management and Administration) Rules, 2014.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that Intimation of postal ballot results of the company along with the scrutinizers Report

POLARIS CONSULTING & SERVICES LIMITED has submitted the Exchange a copy of Postal Ballot notice.

POLARIS CONSULTING & SERVICES LIMITED has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

POLARIS CONSULTING & SERVICES LIMITED has submitted to the Exchange a copy of result of Postal Ballot under Clause 35A of the Listing Agreement.

POLARIS CONSULTING & SERVICES LIMITED has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

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 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 that the results of the Postal Ballot conducted by the Company pursuant to Sec 192A of the Companies Act, 1956, read with the Companies (Passing of the resolution by Postal Ballot) Rules, 2001 were declared by Mr. Arun Jain, Chairman & Managing Director, on October 21, 2008. The Votes cast "FOR" the resolutions are above 99% of the total polled votes and consequently these resolutions as mentioned in the item no. 1,2 & 3 of the notice dated September 09, 2008 was declared as passed. The copy of the results of postal ballot shall be availab

Polaris Software Lab Limited has informed the Exchange that pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the resolution by Postal Ballot) Rules, 2001 (including any statutory modification or re-enactment thereof, for the time being in force) to transact the following Special Business by passing resolutions through Postal Ballot: 1. Alteration of Object Clause of the Memorandum of Association of the Company 2. Commencement of business specified in sub-clauses 10 & 11 of Clause III C of the Memorandum of Association of the Company. 3. Appointment of Who

Polaris Software Lab Limited has informed the Exchange regarding the Proceedings of Annual General Meeting of the Company held on July 17, 2008. 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_AGM_30072008.zip target=NEW> For more details click here.</a>

Polaris Software Lab Limited has informed the Exchange that the Annual General Meeting of the Company to be held on July 17, 2008.

Polaris Software Lab Limited has informed the Exchange that at the Annual General Meeting of the Company held on July 17, 2007, the following resolution were unanimously passed by the Shareholders of the Company:- 1) Confirmed two interim dividends of Re.1/- and Rs.1.25 per equity share declared for the financial year ended March 31, 2007. 2) Re-appointment of Mr. R C Bhargava as Director under Section 256 of the Companies Act, 1956. 3) Re-appointment of Mr. Arvind Kumar as Director under Section 256 of the Companies Act, 1956. 4) Re-appointment of Mr. Ajit Bhushan as Director under Section 25

Polaris Software Lab Limited has submitted to the Exchange a copy of the notice of the Annual General Meeting of the Company to be held on July 17, 2007. 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_AGMNotice.zip target=NEW> For more details click here.</a>

Polaris Software Lab Limited has submitted to the Exchange a copy of the Minutes of the AGM of the Company held on August 18, 2006. The details of the minutes shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Polaris Software Lab Limited has informed the Exchange that at the AGM of the Company held on August 18, 2006 the following resolutions were unanimously passed by the Shareholders of the Company :- 1) Declaration of Dividend @25% [i.e. Re. 1.25/- p. per shares of Rs.5/- each]. 2) Re-appointment of Mr. Satya Pal as a Director under Section 256 of the Companies Act, 1956. 3) Re-appointment of Mr. Abhay Agarwal as a Director under Section 256 of the Companies Act, 1956. 4) Re-appointment of Dr. Ashok Jhunjhunwala as a Director under Section 256 of the Companies Act, 1956. 5) Appointment of M/s S.

Polaris Software Lab Limited has informed the Exchange that the Annual General Meeting of the Company will be held on August 18, 2006.

Polaris Software Lab Limited has submitted to the Exchange a copy of minutes of the proceedings of the AGM of the Company held on July 22, 2005. 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/CorporateAnnouncements).

Polaris Software Lab Limited has informed the Exchange regarding the resolutions passed by the shareholders at the AGM of the Company held on July 22, 2005. 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/CorporateAnnouncements).

Polaris Software Lab Limited has informed the Exchange that the AGM of the Company has been convened on July 22, 2005. A copy of the AGM Notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).