Intimations

UPDATE:

On March 3, 2016, Virtusa acquired a majority interest in Polaris Consulting & Services Limited (“Polaris”) to leverage the market presence and deep relationship that Polaris already built in the financial services space. During the integration period, we created a new market facing brand, VirtusaPolaris to represent the combined strengths of Virtusa and Polaris, including our strong software engineering heritage, deep domain expertise and focus on applying innovation to solving critical core business issues for clients. Having successfully completed the integration, we are now moving to the parent brand of Virtusa.

Particulars	Reports
Polaris Annual Report 2017-18
Attendance slip – 2017-18
Letter dated 22/5/18 to SE
Details of familiarization program imparted during the year 2017-18
Letter dated 26/7/18 to SE
Letter dated 18/7/18 to SE
Letter dated 12/7/18 to SE
Letter dated 10/7/18 to SE
Letter dated 09/7/18 to SE
Letter dated 04/7/18 to SE
Corporate Governance Report for the quarter ended 30th June 2018
Reconciliation of share capital audit report for the quarter ended 30th June 2018
Statement of Grievance Redressal Mechanism for the quarter ended 30/06/18
Certificate under Regulation 54(5) for the quarter ended 30th June 2018
Certificate from RTA for the quarter ended 30th June 2018
Letter dated 29/6/18 to SE
Letter dated 25/6/18 to SE
Letter dated 5/6/18 to SE
Letter dated 4/6/18 to SE
Letter dated 21st May 2018 to Stock exchange
Letter dated 21/5/18 to SE
Letter dated 17/5/18 to SE
Letter dated 16/5/18 to SE
Outcome of Board meeting held on 14th May 2018
Letter dated 07/05/18 to SE
Letter dated 18/04/18 to SE
Certificate under Regulation 40(10) for the half year ended 31.03.2018
Letter dated 16/04/18 to SE
Letter dated 14/04/18 to SE
Reconciliation of share capital audit report for the quarter ended 31st March 2018
Shareholding pattern for the Quarter and year ended 31st March 2018
Statement of Grievance Redressal Mechanism for the quarter ended 31/03/18
Certificate of Compliance under Reg 7(3) for the quarter ended 31st March 2018
Certificate under Regulation 54(5) for the quarter ended 31st March 2018
Certificate from RTA for the quarter ended 31st March 2018
Letter dated 26/03/18 to SE
Outcome of Board Meeting 23/03/2018
Letter dated 19/03/18 to SE
Letter dated 16/03/18 to SE
Letter dated 07/03/18 to SE
Form C - Vasudev
Form-C Madhu K
Form-C Sanjay Ashok Deshpande
Form-C Rahul Banerjee
Form-C Suresh Iyengar
Form-C Manikant Gupta
Form-C Rama Sivaraman
Form-C Vaidyanathan
Letter to SE VCS
Letter dated 09/02/2018 to SE
Letter dated 08/02/2018 to SE
Outcome of Board Meeting 07/02/18
Letter dated 31/1/18 to SE
Letter dated 29/01/2018 to SE
Allotment of equity share - 25/01/2018
Letter dated 25/01/2018 - Change in Board meeting date
Letter dated 25/01/2018 - Corrigendum to PA and LOF
Letter dated 25/01/2018 - LOF
Letter dated 24/01/2018 to SE
Letter dated 15/01/2018 to SE
Reconciliation of share capital audit report for the period ended 31/12/17
Corporate Governance Report for the quarter ended 31st December 2017
Statement of Grievance Redressal Mechanism for the quarter ended 31/12/17
Certificate from RTA for the quarter ended 31st December 2017
Letter dated 04/01/2018 to SE
Certificate under Regulation 54(5) for the quarter ended 31st December 2017
Letter dated 03/01/2018 to SE
Letter dated 19/12/2017 to SE
Letter dated 25/11/2017 to SE
Letter dated 24/11/17 to NSE
Letter dated 24/11/17 to BSE
Letter dated 21/11/2017 to SE
Outcome of Board meeting 14/11/17
Letter dated 9/11/17 to SE
Trading window closure – letter to SE
Outcome of Board meeting 7/11/17
Letter dated 7/11/17 to SE
Letter dated 31/10/17 to SE
Letter dated 26/10/17 to SE
Letter dated 17/10/17 to SE
Statement of Grievance Redressal Mechanism for the quarter ended 30/9/17
Corporate Governance Report for the quarter ended 30th September 2017
Certificate under Regulation 54(5) for the quarter ended 30th September 2017
Compliance certificate under Regulation 7 (3) for the quarter ended 30th September 2017
Certificate from RTA for the quarter ended 30th September 2017
Intimation to Stock Exchange under Regulation 34 of SEBI (LODR) Regulations 2015
Proceedings of AGM held on 25th September 2017
Letter dated 20/09/17 to SE
Letter dated 14/09/17 to SE
Letter dated 13/09/17 to SE
Letter dated 12/09/17 to SE
Letter dated 31/08/17 to SE
Letter dated 31/08/17 to SE AGM intimation
Letter dated 18/08/17 to SE
Letter dated 09/08/17 to SE
Outcome of Board Meeting 07/08/17
Letter dated 26/7/17 to SE
Revised Letter 18/05/17 to SE
Letter dated 17/7/17 to SE
Reconciliation of Share Capital Audit – 30.6.17
Statement of Grievance Redressal Mechanism for the quarter ended 30/6/17
Certificate under Regulation 54(5) for the quarter ended 30th June 2017
Corporate Governance Report for the quarter ended 30th June 2017
Letter dated 20/6/17 to SE
Letter dated 19/6/17 to SE
Letter dated 16/6/17 to SE
Letter dated 17/5/17 to SE
Letter dated 17/5/17 to SE newspaper advertisement
Familiarization program Independent Directors – 2016-17
Outcome of Board Meeting 15/5/17
Letter dated 15/5/17 to SE
Letter dated 9/5/17 to SE
Letter dated 19/4/17 to SE
Regulation 40(10) of SEBI (LODR) Regulations, 2015 – 31/03/2017
ReconciliationofShareCapitalAudit – 31.3.17
Statement of Grievance Redressal Mechanism for the quarter ended 31/3/17
Corporate Governance Report for the quarter and year ended 31st March 2017
Certificate from RTA for the quarter ended 31st March 2017
Certificate under Regulation 54(5) for the quarter ended 31st March 2017
Compliance certificate under Regulation 7 (3) for the quarter ended 31st March 2017
Letter dated 16/3/17 to SE
Letter dated 13/3/17 to SE
Letter dated 10/3/17 to SE
Letter dated 2/3/17 to SE
Letter to SE – 20/2/17
Letter to BSE – 18/2/17
Letter to NSE – 18/2/17
Postal Ballot Form – 10/2/17
Postal Ballot Notice – 10/2/17
lettertoSE16217
Outcome of Board Meeting - 8217
Newspaperad25117
lettertoSE24/1/17
Revised 13(3) filing - Quarter ended 31/12/16
Intimation of Board meeting on 8/2/17
Certificate of compliance under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the period ended 31/12/16
Reconciliation of share capital audit report – 31/12/16
SE Intimation 28/11/16
Letter to SE 26/12/16
Corporate Governance Report for the quarter ended 31st December 2016
Certificate from RTA for the quarter ended 31st December 2016
Certificate under Regulation 54(5) for the quarter ended December 31, 2016
Issue of Duplicate share certificate � 5/12/16 "
Intimation for SE 29/11/16 "
Letter dated 17 Nov 2016 to SE "
Postal ballot results 101116 "
Outcome of Board Meeting 09/11/16 "
Letter dated 25/10/16 to SE "
Letter dated 18/10/16 to SE � change in Board meeting date"
Regulation 40(10) of SEBI (LODR) Regulations, 2015 - 30/09/2016"
Report on Reconciliation of Share Capital Audit for the period ended 30th Sept 2016"
Letter dated 13th Oct 2016 to Stock Exchange"
Certificate under Regulation 54(5) for the quarter ended 30/09/2016"
Certificate From RTA for the quarter ended 30/09/2016"
Statement of Grievance Redressal Mechanism for the quarter ended 30/09/2016"
Certificate of compliance under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the period ended 30/09/2016"
Corporate Governance Report for the quarter ended 30th September 2016"
Postal Ballot Notice - October 2016"
Postal Ballot Form - October 2016"
Allotment of equity shares on 20th September 2016"
Allotment of Equity Shares - 23rd August 2016"
Outcome of the Board Meeting - 8th Aug 2016"
Intimation of Board meeting - Adoption of Q1 financials 2016-17"
Allotment of Equity Shares - 21st July 2016"
Change in Promoter and Promoter Group of the Company"
Form C - Mr. N.M. Vaidyanathan
Reconciliation of Share Capital Audit Report - June 30th 2016
Corporate Governance Report for the quarter ended 30th June 2016
Certificate under Regulation 54(5) for the quarter ended June 30th 2016
Certificate From RTA
Statement of Grievance Redressal Mechanism
Intimation of E-Voting Results-23rd AGM
Submission of annual report to Stock exchanges
23rd AGM Proceedings submitted to stock exchange
Form C - Mr. Jitin Goyal
Allotment of Equity Shares 21st June 2016
Book Closure and AGM Intimation
Allotment of Equity Shares - 23rd May 2016
Postal ballot results- 20th May 2016
Form C - Ms. Rama Sivaraman
Outcome of Board meeting - 12th May 2016
Investor Presentation - 12th May 2016
Intimation on Issue of Duplicate Share Certificates
Intimation of Board meeting - Adoption of Q4 financials
Allotment of Equity Shares - 26/04 /2016
Regulation 40(10) of SEBI (LODR) Regulations, 2015 - 31/03/2016
Letter dated 4th April 2016 - Familiarization presentation
Letter dated 4th April 2016 - Request for Reclassification of promoters
Certificate from Registrar and Share Transfer Agent
Certificate under Regulation 54(5) for the quarter ended March 31, 2016
Investor Grievance report - 31/3/16
Allotment of Equity Shares - 18th March 2016
Allotment of Equity Shares - 14th March 2016
Allotment of Equity Shares - 09th March 2016
Outcome of the First Board Meeting - 4th March 2016 - Addendum
Outcome of the First Board Meeting - 4th March 2016
Outcome of the Second Board Meeting - 4th March 2016
Form C - Ms. Aarushi Jain
Form C - Mr. Arun Jain HUF
Form C - Mr. Arun Jain
Form C - Mr. Manju Jain
Form C - M/s. Polaris Banyan Holding Private Limited
Form C - Ms. Shashi Gupta
Form C - Ms. Suman Mathur
Form C - Mr. Yogesh Andlay
Allotment of Equity Shares - 29/02/16
Letter Dated 26/02/2016 to Stock Exchange (SE)
Form C - Mr. Arvind Kumar
Form C - Mr. Abhay Kumar Agarwal
Grant of Options - 16/02/16
Outcome of Board meeting - 8th February 2016
Investor presentation for the quarter ended 31/12/15
Letter dated 30/01/16 to SE
Q3 Board Meeting Intimation
Reconciliation of Share capital audit report
Letter dated 14/01/16 to SE
Statement of Grievance Redressal Mechanism
Reinstatement of Stock Options - 14/12/15
Corporate Governance Report
Certificate from RTA
Certificate under Regulation 54 (5) for the quarter ended 31th December 2015
Form C - 5th January 2015