POLARIS

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding the Registrar & Share Transfer Agent Update.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding the Amendment to AOA/MOA of the company.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding Change in registered office address.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the Company confirms 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 May 2, 2016 till May 16, 2016.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that 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 25, 2016 till 48 hours after the announcement of financial results to the public and will be open from February 11, 2016.

J.P. Morgan India Private Limited has submitted to the Exchange a corrigendum to the Public announcement dated November 05, 2015, issued in connection with the Open Offer made by Virtusa Consulting Services Private Limited, ("Acquirer") and Virtusa Corporation and Virtusa International B.V, both as persons acting in concert with the Acquirer to the public shareholders of Polaris Consulting and Services Limited, in accordance with the provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

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 October 19, 2015 till 48 hours after the announcement of financial results to the publice and will be open from November 02, 2015.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the trading window for dealing in the securities of the Company will be closed for the Company's Directors, Officers and designated employees from July 25, 2015 till 48 hours after the announcement of financial results to the public.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange regarding formulation and disclosure of Code under SEBI (Prohibition of Insider Trading) Regulations, 2015.

POLARIS CONSULTING & SERVICES LIMITED has informed the Exchange that the Company confirms 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 April 20, 2015 till 24 hours. after the announcement of financial results to the public, i.e. May 01, 2015.

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.

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 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 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.

Members of the Exchange are hereby informed that the name of Polaris Software Lab Limited shall be changed to Polaris Financial Technology Limited w.e.f. December 20, 2011.

Polaris Software Lab Limited has informed the Exchange that the name of the Company is changed from Polaris Software Lab Limited to Polaris Financial Technology Limited as approved by the Registrar of Companies, Chennai, Ministry of Corporate Affairs, Government of India.