|
06 Aug 2018
|
Quarterly Results |
- |
|
14 May 2018
|
Audited Results |
- |
|
07 Feb 2018
|
Quarterly Results |
(Revised) |
|
14 Nov 2017
|
Others |
- |
|
07 Nov 2017
|
Quarterly Results |
- |
|
31 Oct 2017
|
Voluntary Delisting of Shares |
- |
|
07 Aug 2017
|
Quarterly Results |
- |
|
15 May 2017
|
Audited Results |
- |
|
08 Feb 2017
|
Quarterly Results |
- |
|
09 Nov 2016
|
Quarterly Results |
(Revised from 25/10/2016) |
|
08 Aug 2016
|
Quarterly Results |
- |
|
12 May 2016
|
Audited Results |
- |
|
08 Feb 2016
|
Quarterly Results |
- |
|
29 Oct 2015
|
Quarterly Results |
- |
|
06 Aug 2015
|
Quarterly Results |
- |
|
30 Apr 2015
|
Audited Results & Final Dividend |
Appointment of Directors. |
|
19 Mar 2015
|
Interim Dividend |
- |
|
22 Jan 2015
|
Quarterly Results |
- |
|
07 Nov 2014
|
Quarterly Results |
- |
|
23 Jul 2014
|
Quarterly Results |
- |
|
30 Apr 2014
|
Audited Results & Final Dividend |
- |
|
29 Jan 2014
|
Quarterly Results |
- |
|
22 Oct 2013
|
Quarterly Results |
- |
|
30 Jul 2013
|
Quarterly Results |
- |
|
27 Apr 2013
|
Audited Results & Final Dividend |
- |
|
22 Jan 2013
|
Quarterly Results |
- |
|
22 Oct 2012
|
Quarterly Results |
- |
|
12 Oct 2012
|
Audited Results & Final Dividend |
To consider, the audited financial results of the Company for the financial year ended March 31, 2012 after giving effect to the SoA (Demerger) between Option Global Services Limited and the Company. |
|
24 Jul 2012
|
Quarterly Results |
- |
|
24 Apr 2012
|
Quarterly Results |
- |
|
20 Jan 2012
|
Quarterly Results & Interim Dividend |
- |
|
22 Oct 2011
|
Quarterly Results & Amalgamation |
Inter alia, to consider a draft Scheme of Amalgamation of subsidiaries. |
|
11 Aug 2011
|
Employees Stock Option Plan & Others |
- |
|
20 Jul 2011
|
Quarterly Results |
- |
|
28 Apr 2011
|
Audited Results, Dividend & Others |
To consider draft Scheme of Amalgamation of Lasersoft Infosystems Ltd. & SFL Properties Ltd. (Subsidiaries of Polaris). |
|
21 Jan 2011
|
Quarterly Results |
- |
|
19 Oct 2010
|
Quarterly Results |
- |
|
15 Jul 2010
|
Quarterly Results |
- |
|
21 Apr 2010
|
Audited Results & Final Dividend |
- |
|
19 Mar 2010
|
To approve the business plan of the Co. |
To consider and approved the business plan of the Company for the year 2010-2011. |
|
20 Jan 2010
|
Quarterly Results & Interim Dividend |
- |
|
20 Oct 2009
|
Quarterly Results |
- |
|
15 Oct 2009
|
Appointment / Resignation of Director |
To appoint Mr. Anil Nagu as an Additional Director of the Company & to accept the resignation of Mr. Ajit Bhushan from the Directionship of the Company. |
|
16 Jul 2009
|
Quarterly Results |
- |
|
20 Apr 2009
|
Audited Results & Final Dividend |
- |
|
20 Jan 2009
|
Quarterly Results & Interim Dividend |
- |
|
21 Oct 2008
|
Quarterly Results |
- |
|
17 Jul 2008
|
Quarterly Results & Others |
To approve commencement of the Real Estate business activity. |
|
23 Apr 2008
|
Buy Back of Shares |
- |
|
23 Jan 2008
|
Quarterly Results |
- |
|
17 Oct 2007
|
Quarterly Results |
- |
|
18 Jul 2007
|
Quarterly Results |
- |
|
27 Apr 2007
|
Audited Results |
- |
|
22 Jan 2007
|
Quarterly Results & Interim Dividend |
- |
|
17 Oct 2006
|
Quarterly & Half Yearly Results |
- |
|
21 Jul 2006
|
Quarterly Results |
- |
|
27 Apr 2006
|
Accounts & Dividend |
- |
|
30 Jan 2006
|
Quarterly Results |
- |
|
21 Oct 2005
|
Quarterly Results |
- |
|
22 Jul 2005
|
Quarterly Results |
- |
|
27 Apr 2005
|
Accounts, Dividend & Buy Back |
- |
|
21 Jan 2005
|
Quarterly Results |
- |
|
20 Oct 2004
|
Quarterly Results |
- |
|
28 Jul 2004
|
Quarterly Results |
- |
|
19 May 2004
|
Dividend & Accounts |
- |
|
29 Jan 2004
|
Quarterly Results |
- |
|
22 Oct 2003
|
Quarterly Results |
- |
|
28 Jul 2003
|
Quarterly Results |
- |
|
30 May 2003
|
Accounts |
- |
|
28 Jan 2003
|
Quarterly Results |
- |
|
06 Nov 2002
|
Others |
Scheme of amalgmation of M/s.OrbiTech Solutions Ltd. with the company |
|
26 Oct 2002
|
Amalgamation |
Merger and Amalgamation Committee to inform the Board on the final terms of the merger with Orbitech. |
|
29 Jul 2002
|
Quarterly Results |
- |
|
22 May 2002
|
Others |
To explore the possibility of merger of M/s.OrbiTech Solutions Ltd. with the company. |
|
22 Apr 2002
|
Q. Results & Dividend & Accounts |
- |
|
08 Mar 2002
|
Interim Dividend |
(Cancelled) |
|
23 Jan 2002
|
Quarterly Results |
- |
|
18 Oct 2001
|
Half Yearly Results & Others |
Amalgamation of M/s.Tiptop Holdings Ltd., wholly owned subsidiary of the company with the company. |
|
23 Jul 2001
|
Quarterly Results |
- |
|
21 Apr 2001
|
Dividend & Accounts |
- |
|
07 Feb 2001
|
Others |
Amendment of existing ESOP and increase the quantum of stock options to be issued. |
|
10 Jan 2001
|
Quarterly Results |
- |
|
18 Oct 2000
|
Quarterly Results |
- |
|
30 Mar 2000
|
Interim Dividend |
- |
|
18 Dec 1999
|
Others |
- |
|
12 Oct 1999
|
Quarterly Results |
- |
|
11 Jan 1999
|
Accounts |
- |