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Polaris Consulting & Services Ltd.

BSE Live

Jul 24, 16:00
474.10 -0.65 (-0.14%)
Volume
AVERAGE VOLUME
5-Day
1,349
10-Day
4,233
30-Day
1,714
1,757
  • Prev. Close

    474.75

  • Open Price

    474.05

  • Bid Price (Qty.)

    0.00 (0)

  • Offer Price (Qty.)

    0.00 (0)

NSE Live

Jul 24, 15:58
474.60 -0.05 (-0.01%)
Volume
AVERAGE VOLUME
5-Day
16,784
10-Day
29,449
30-Day
17,066
26,586
  • Prev. Close

    474.65

  • Open Price

    474.05

  • Bid Price (Qty.)

    474.60 (20000)

  • Offer Price (Qty.)

    0.00 (0)

AGM/EGM Summary

The last POM of Polaris Consulting & Services was held on December 28, 2017.

AGM/EGM (Polaris Consulting & Services)

Announcement Date Purpose Date Book Closure Remark
From To
24-11-2017 POM 28-12-2017 - - -
31-08-2017 AGM 25-09-2017 14-09-2017 25-09-2017 -
20-02-2017 POM 24-03-2017 - - -
30-09-2016 POM 10-11-2016 - - -
14-06-2016 AGM 07-07-2016 28-06-2016 07-07-2016 -
26-11-2015 POM 31-12-2015 - - -
28-09-2015 POM 26-10-2015 - - -
27-05-2015 AGM 23-06-2015 12-06-2015 23-06-2015 Rs.10.0000 per share(200%)Final Dividend
23-02-2015 EGM 19-03-2015 - - -
27-06-2014 COM 23-07-2014 - - -
26-06-2014 AGM 23-07-2014 14-07-2014 23-07-2014 Rs.6.2500 per share(125%)Final Dividend
24-07-2013 AGM 08-08-2013 30-07-2013 08-08-2013 -
15-10-2012 AGM 19-11-2012 10-11-2012 19-11-2012 -
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