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Book Closure Details of Polaris Consulting & Services Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 24, 2017	POM
Aug 31, 2017	AGM	Sep 14, 2017	Sep 25, 2017
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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