Polaris Consulting & Services informs about board meeting

25 Jun 2018

Pursuant to Regulation 29(I)(a) and other relevant regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Polaris Consulting & Services has informed that a meeting of Board of Directors of the Company will be held on 6th August 2018 to consider, approve and take on record the unaudited financial results prepared under ‘IND AS’ of the Company for the quarter ended 30th June 2018, any other business. Further, the Company confirms that as per the Company's internal Policy for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will be closed for the Company's Directors, Officers and designated employees from 26th June 2018 and will be open from 13th August 2018.

The above information is a part of company’s filings submitted to BSE.

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SEBI Registered: Investment Adviser - INA000013323

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