Persistent Systems Share Price

Persistent Sys

CMP as on 02-Aug-21 15:59

₹ 3,137.15
-6.05 -0.19%

Open

₹ 3,174.85

Turnover (lac)

₹ 2,447

Prev. Close

₹ 3,143.20

Day's Vol (shares)

₹ 77,996

Day's Range (₹)

₹ 3,113.25
₹ 3,192.10

CMP as on02-Aug-21 15:59

₹ 3,133.90
-11.45 -0.36%

Open

₹ 3,105.00

Turnover (lac)

₹ 295

Prev. Close

₹ 3,145.35

Day's Vol (shares)

₹ 6,919

Day's Range

₹ 3,105.00
₹ 3,190.05

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Jul-2021 10-Jun-2021 - -
AGM 21/07/2021 In terms of Regulation 30 and any other applicable regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 31st Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, July 21, 2021 through Video Conferencing /Other Audio-Visual Means. The Notice convening the 31st AGM will be sent to the Stock Exchanges in due course. The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, July 15, 2021 to Wednesday, July 21, 2021 (both days inclusive), for the purpose of AGM. Further, in terms of Section 108 of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014, the cut-off date to record the entitlement of Members to cast their votes for the businesses to be transacted at the ensuing 31st AGM of the Company is fixed as Wednesday, July 14, 2021. (AS Per BSE Announcement Dated on 10.06.2021) We refer to our above-mentioned letter to your office wherein we had informed that the 31st Annual General Meeting (AGM) will be held on Wednesday, July 21, 2021 In continuation of the same and in terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of the 31st AGM of the Company. Today, the Company has initiated the process to send the Notice through electronic mode to those Members whose name was recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on Friday, June 18, 2021. The Company has uploaded the AGM Notice on its website at https://www.persistent.com/wp-content/uploads/2021/06/agm-notice-2021.pdf. In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report 2020-21 and Notice of the 31st Annual General Meeting (AGM) of the Company. Today, the Company has initiated the process to send the Notice through electronic mode to those Members whose name was recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on Friday, June 18, 2021. The Company has also uploaded the Annual Report 2020-21 on its website at Persistent Systems - 31st Annual Report 2020-21 and Notice of the 31st AGM is available at https://www.persistent.com/wp-content/uploads/2021/06/agm-notice-2021.pdf (As Per BSE Announcement Dated on 23/06/2021) The 31st Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, July 21, 2021. In order to enlighten the Shareholders about the resolutions proposed in the AGM regarding amendments to the ESOP Schemes, the Company has uploaded an informative video and a presentation on its website at the following links: 1. https://www.persistent.com/investors/investors-communication/annual-general-meeting/esop-proposal-31st-agm/ 2. https://www.persistent.com/wp-content/uploads/2021/07/ESOP-Scheme-details-and-FAQs.pdf Please find attached presentation on ESOP Schemes and FAQs for your ready reference. Request you to take the same on record (As Per BSE Announcement dated on 14.07.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable regulations, if any, we enclose the copies of the following newspaper advertisements titled Addendum to the NOTICE of the THIRTY-FIRST Annual General Meeting of the Members of Persistent Systems Limited to be held on Wednesday, July 21, 2021 at 1600 Hrs. (India Time) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) published on July 17, 2021 (As per BSE Announcement Dated on 17/7/2021) Pursuant to Regulation 30 read with Schedule Ill (Part A)(13) and any other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 31st Annual General Meeting (AGM) of the Company was held on Wednesday, July 21, 2021 through Video Conferencing /Other Audio-Visual Means. The deemed venue of the AGM is the Registered Office of the Company i.e. Bhageerath, 402 Senapati Bapat Road, Pune 411 016. The meeting ended at 5.51 PM (IST) Persistent Systems Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 21/7/2021)
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