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Board Meeting Dates of Polaris Consulting & Services Ltd.

Date of Meeting	Purpose
Aug 06, 2018	Quarterly Results
May 14, 2018	Audited Results
Feb 07, 2018	Quarterly Results
Nov 14, 2017	Others
Nov 07, 2017	Quarterly Results
Oct 31, 2017	Voluntary Delisting of Shares
Aug 07, 2017	Quarterly Results
Feb 08, 2017	Quarterly Results
Nov 09, 2016	Quarterly Results
Oct 25, 2016	Quarterly Results
May 12, 2016	Audited Results
Feb 08, 2016	Quarterly Results
Oct 29, 2015	Quarterly Results
Apr 30, 2015	Audited Results
Apr 30, 2015	Audited Results & Final Dividend
Mar 19, 2015	Interim Dividend
Jan 22, 2015	Quarterly Results
Nov 07, 2014	Quarterly Results
Jul 23, 2014	Quarterly Results
Apr 30, 2014	Audited Results & Final Dividend
Jan 29, 2014	Quarterly Results
Oct 22, 2013	Quarterly Results
Jul 30, 2013	Quarterly Results
Apr 27, 2013	Audited Results & Final Dividend
Oct 22, 2012	Quarterly Results
Oct 12, 2012	Audited Results & Final Dividend
Jul 24, 2012	Quarterly Results
Apr 24, 2012	Quarterly Results
Jan 20, 2012	Quarterly Results & Interim Dividend
Oct 22, 2011	Quarterly Results & Amalgamation
Aug 11, 2011	Employees Stock Option Plan & Others
Jul 20, 2011	Quarterly Results
Apr 28, 2011	Audited Results, Dividend & Others
Mar 15, 2011	Employees Stock Option Plan
Jan 21, 2011	Quarterly Results
Oct 19, 2010	Quarterly Results
Jul 15, 2010	Quarterly Results
Apr 21, 2010	Audited Results & Final Dividend
Mar 19, 2010	To approve the business plan of the Co.
Jan 20, 2010	Quarterly Results & Interim Dividend
Oct 20, 2009	Quarterly Results
Oct 15, 2009	Appointment / Resignation of Director
Jul 16, 2009	Quarterly Results
Apr 20, 2009	Audited Results & Final Dividend
Jan 20, 2009	Quarterly Results & Interim Dividend
Oct 21, 2008	Quarterly Results
Jul 17, 2008	Quarterly Results & Others
Apr 23, 2008	Buy Back of Shares
Jan 23, 2008	Quarterly Results
Oct 17, 2007	Quarterly Results
Jul 18, 2007	Quarterly Results
Apr 27, 2007	Audited Results
Jan 22, 2007	Quarterly Results & Interim Dividend
Oct 17, 2006	Quarterly & Half Yearly Results
Jul 21, 2006	Quarterly Results
Apr 27, 2006	Accounts & Dividend
Jan 30, 2006	Quarterly Results
Oct 21, 2005	Quarterly Results
Jul 22, 2005	Quarterly Results
Apr 27, 2005	Accounts, Dividend & Buy Back
Jan 21, 2005	Quarterly Results

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