Moneycontrol Be a Pro
Get App
SENSEX NIFTY
Polaris Consulting & Services | AGM/EGM > Computers - Software > Meetings of Polaris Consulting & Services - BSE: 532254, NSE: POLARIS
YOU ARE HERE > MONEYCONTROL > MARKETS > COMPUTERS - SOFTWARE > AGM/EGM - Polaris Consulting & Services

Polaris Consulting & Services

BSE: 532254|NSE: POLARIS|ISIN: INE763A01023|SECTOR: Computers - Software
SET ALERT
|
ADD TO PORTFOLIO
|
WATCHLIST
Polaris Consulting & Services is not traded in the last 30 days
Polaris Consulting & Services is not traded in the last 30 days

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 Remarks
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
Quick Links for Polaris Consulting & Services
Explore Moneycontrol
Stocks     A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others
Mutual Funds     A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z
Copyright © e-Eighteen.com Ltd. All rights reserved. Reproduction of news articles, photos, videos or any other content in whole or in part in any form or medium without express written permission of moneycontrol.com is prohibited.