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Polaris Financial Technology
BSE: 532254|NSE: POLARIS|ISIN: INE763A01023|SECTOR: Computers - Software
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AGM/EGM Summary
The last COM of Polaris Financial Technology was held on April 9, 2012.
AGM/EGM (Polaris Financial Technology)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 19-03-2012 | COM | 09-04-2012 | - | - | For the purpose approving, with or without modification, the Arrangement embodied in the Scheme of Arrangement (Demerger) proposed to be made between Optimus Global Services Ltd & Polaris Financial Technology Ltd. |
| 05-10-2011 | EGM | 28-10-2011 | - | - | - |
| 24-05-2011 | AGM | 20-07-2011 | 11-07-2011 | 20-07-2011 | Rs.4.50 per share(90%)Dividend |
| 21-04-2010 | AGM | 15-07-2010 | 10-07-2010 | 15-07-2010 | 35% Final Dividend |
| 16-06-2009 | AGM | 16-07-2009 | 11-07-2009 | 16-07-2009 | 25% Final Dividend |
| 25-04-2008 | AGM | 17-07-2008 | 11-07-2008 | 17-07-2008 | 30% Dividend |
| 21-06-2007 | AGM | 17-07-2007 | 12-07-2007 | 17-07-2007 | - |
| 07-07-2006 | AGM | 18-08-2006 | 09-08-2006 | 18-08-2006 | 25% Dividend |
| 07-06-2006 | AGM | - | 11-07-2006 | 21-07-2006 | 25% Dividend |
| 06-06-2005 | AGM | 22-07-2005 | 12-07-2005 | 22-07-2005 | 35% Dividend |
| 01-07-2004 | AGM | 29-07-2004 | 20-07-2004 | 29-07-2004 | 35% Dividend |
| 12-02-2004 | EGM | 12-03-2004 | 20-07-2004 | 29-07-2004 | 35% Dividend & Associate Stock Option Plan 2003. |
| 01-08-2003 | AGM | 12-09-2003 | 04-09-2003 | 12-09-2003 | Bookclsoure |
| 10-12-2002 | EGM | 30-12-2002 | - | - | Increase in Authorised capital. |
| 01-08-2002 | AGM | 06-09-2002 | 03-09-2002 | 06-09-2002 | Bookclsoure |
| 30-04-2001 | AGM | 15-06-2001 | 08-06-2001 | 15-06-2001 | Bookclsoure |
Source : Dion Global Solutions Limited
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