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Book Closure Details of Polaris Consulting & Services Ltd.

Announcement Purpose From Date To Date Remarks
Feb 20, 2017 POM
Jun 14, 2016 AGM Jun 28, 2016 Jul 07, 2016
Apr 18, 2016 POM
Nov 26, 2015 POM
Sep 28, 2015 POM
May 27, 2015 AGM Jun 12, 2015 Jun 23, 2015 Rs.10.0000 per share(200%)Final Dividend
Feb 23, 2015 EGM
Jun 26, 2014 AGM Jul 14, 2014 Jul 23, 2014 Rs.6.2500 per share(125%)Final Dividend
Oct 15, 2012 AGM Nov 10, 2012 Nov 19, 2012
Mar 19, 2012 COM 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.
Oct 05, 2011 EGM
May 24, 2011 AGM Jul 11, 2011 Jul 20, 2011 Rs.4.50 per share(90%)Dividend
Apr 21, 2010 AGM Jul 10, 2010 Jul 15, 2010 35% Final Dividend
Jun 16, 2009 AGM Jul 11, 2009 Jul 16, 2009 25% Final Dividend
Apr 25, 2008 AGM Jul 11, 2008 Jul 17, 2008 30% Dividend
Jun 21, 2007 AGM Jul 12, 2007 Jul 17, 2007

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