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
Board Meeting - 22-Jun-2021 - -
PERSISTENT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2021 ,inter alia, to consider and approve Pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable provisions, if any, we wish to inform you that the meeting of the Board of Directors of Persistent Systems Limited (the Company) is scheduled to be held on Wednesday, July 21, 2021 and will continue on Thursday, July 22, 2021 and Friday, July 23, 2021 through tele conferencing, to consider inter alia, the following businesses: 1. The Audited Financial Results of the Company for the quarter ended June 30, 2021. 2. The Audited Financial Results of the Company and its subsidiaries for the quarter ended June 30, 2021. Please note that the Board of Directors will consider the aforesaid business items on Friday, July 23, 2021. Quarterly Result (Revised) (As per BSE Bullin Dated on 13/07/2021) The Board Meeting to be held on 23/07/2021 has been revised to 22/07/2021 The Board Meeting to be held on 23/07/2021 has been revised to 22/07/2021 (As Per BSE Announcement Dated 13.07.2021) Further to our Intimations dated July 13, 2021, we wish to inform that, the Board of Directors, at its meeting held through Tele-conferencing on July 22, 2021 and to be continued on July 23, 2021, has inter-alia taken the following decisions: Approval of the Audited Financial Results for the quarter ended June 30, 2021 Pursuant to Regulation 33 and all other applicable regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Financial Results for the quarter ended June 30, 2021 have been approved. Accordingly, we are attaching relevant documents herewith. Please note that the discussion on above agenda items was concluded at 2000 Hrs (IST). pursuant to our intimation dated July 13, 2021, the Board Meeting will continue for discussing other agenda items on Friday, July 23, 2021. (As Per BSE Announcement dated on 22.07.2021)
Board Meeting - 10-Jun-2021 - -
We wish to inform that, the Board of Directors, at its meeting held through Tele-conferencing on June 10, 2021 and concluded at 1911 HRS (IST) has inter-alia taken the following decisions: 1. The Report of the Directors to the Members of the Company to be published in the Annual Report for the financial year 2020-21. 2. The Notice and the items to be transacted at the ensuing 31st Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, July 21, 2021. The Board of Directors also went through the other important parts of the Annual Report viz. Corporate Governance Report, Management Discussion and Analysis Report, Business Responsibility Report and the rest contents; and approved the same. The complete set of Annual Report and the Notice convening the 31st AGM will be sent to the Stock Exchanges in due course.
Board Meeting - 16-Apr-2021 - -
PERSISTENT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2021 ,inter alia, to consider and approve we wish to inform you that the meeting of the Board of Directors of Persistent Systems Limited (the Company) is scheduled to be held on Wednesday, April 28, 2021 and will continue on Thursday, April 29, 2021 and Friday, April 30, 2021 through tele-conferencing, to consider inter alia, the following businesses: 1. The Audited Financial Results of the Company for the quarter and year ended March 31, 2021. 2. The Audited Financial Results of the Company and its subsidiaries for the quarter and year ended March 31, 2021. 3. The recommendation of Final Dividend, if any, for the Financial Year 2020-21. If the Final Dividend is recommended by the Board of Directors, the Book Closure for the purpose of payment of the same will be determined later and will be communicated to the stock exchanges separately. Please note that the Board of Directors will consider the aforesaid business items on Thursday, April 29, 2021. Please refer annexed disclosure for further Information. Persistent Systems Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on April 28, 2021 and will continue on April 29, 2021 and April 30, 2021, inter alia, through tele-conferencing, to consider the following businesses: 1. The Audited Financial Results of the Company for the quarter and year ended March 31, 2021. 2. The Audited Financial Results of the Company and its subsidiaries for the quarter and year ended March 31, 2021. 3. The recommendation of Final Dividend, if any, for the Financial Year 2020-21. If the Final Dividend is recommended by the Board of Directors, the Book Closure for the purpose of payment of the same will be determined later and will be communicated to the stock exchanges separately. The Board of Directors will consider the aforesaid business items on April 29, 2021. The Company will hold investor / analyst call on April 30, 2021. The details of the said call will be intimated to the Stock Exchanges separately in due course followed by its publication on the Companys website. Also, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Internal Code of Conduct for Prevention of Insider Trading of the Company, and in reference to the abovesaid intimation, we wish to inform you that the Trading Window will remain closed till May 01, 2021 and will re-open from May 02, 2021, unless communicated otherwise. (As Per BSE Announcement Dated on 17.04.2021) We wish to inform you that The Board has recommended Final Dividend of INR 6 (Six) per Equity Share INR 10 each for Financial Year 2020-21. This Final Dividend is subject to the approval of Members at the ensuing 31st Annual General Meeting which will be held on or before September 30, 2021. The Book Closure and Record date for the purpose of payment of Final Dividend for the Financial Year 2020-21 will be determined later and will be informed separately Pursuant to Regulation 33 and all other applicable regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Financial Results for the quarter and year ended March 31, 2021 have been approved. Accordingly, we enclose the following documents: 1. Auditors Report dated April 29, 2021 on the Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021; 2. Consolidated Financial Results of the Company for the quarter and year ended March 31, 2021; 3. Auditors Report dated April 29, 2021 on the Unconsolidated Financial Results of the Company for the quarter and year ended March 31, 2021; 4. Unconsolidated Financial Results of the Company for the quarter and year ended March 31, 2021. We wish to inform you that the Board of Directors at its meeting held on April 28, 2021, and continued on April 29, 2021 through tele-conferencing, has approved the Audited Financial Statements for the quarter and year ended March 31, 2021. Accordingly, please find enclosed the following documents: 1. Audited Consolidated Financial Statements for the quarter and year ended March 31, 2021; 2. Audited Unconsolidated Financial Statements for the quarter and year ended March 31, 2021. Please acknowledge the receipt. (As Per BSE Announcement Dated on 29.04.2021)
Board Meeting - 17-Dec-2020 - -
PERSISTENT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2021 ,inter alia, to consider and approve The meeting of the Board of Directors of Persistent Systems Limited (the Company) is scheduled to be held on Wednesday, January 27, 2021 and will continue on Thursday, January 28, 2021 and Friday, January 29, 2021 at Pune, to consider inter alia, the following businesses: 1. The Audited Financial Results of the Company for the quarter and period ended December 31, 2020. 2. The Audited Financial Results of the Company and its subsidiaries for the quarter and period ended December 31, 2020. 3. The payment of Interim Dividend, if any, for the Financial Year 2020-21. If the said Interim Dividend is approved by the Board of Directors, the Record Date for the payment of the same will be communicated to the Stock Exchanges separately. Please note that the Board of Directors will consider the aforesaid business items on Friday, January 29, 2021. For further details, Kindly refer the attachment. Quarterly Results (Revised) & Interim Dividend (As per BSE Bulletin Dated on 19/01/2021) The Board Meeting to be held on 29/01/2021 has been revised to 28/01/2021 The Company had informed that the meeting of the Board of Directors of Persistent Systems Limited is scheduled to be held on Wednesday, January 27, 2021 and will continue on Thursday, January 28, 2021 and Friday, January 29, 2021 at Pune to consider the Audited Financial Results of the Company for the quarter ended December 31, 2020 and to consider payment of Interim Dividend if any, for the Financial Year 2020-2021 (Business Items). In the said intimation, it was also intimated that the Board will consider the aforesaid Business Items on Friday, January 29, 2021. Please note that Board has rescheduled the sequence of agenda items to be discussed at this 3-days meeting to be held on January 27, 28 and 29, 2021. As per the revised schedule, the Board of Directors will consider the abovementioned 2 (two) Business Items on Thursday, January 28, 2021. The Board will continue the other agenda items on 3rd day of the meeting i.e. on Friday, January 29, 2021. (As per BSE Announcement Dated on 19/01/2021) we wish to inform that, the Board of Directors, at its meeting held on January 28, 2021 and concluded at 2235 Hrs (IST), has inter-alia taken the following decisions: A. Approval of the Audited Financial Results for the quarter and period ended December 31, 2020 Pursuant to Regulation 33 and all other applicable regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Financial Results for the quarter and period ended December 31, 2020 have been approved. The Board of Directors has approved the payment of Interim Dividend of INR 14 (INR Fourteen only) per Equity Share of INR 10 each for the Financial Year 2020-21. we wish to inform that, the Board of Directors, at its meeting held on January 28, 2021 and concluded at 2235 Hrs (IST), has inter-alia taken the following decisions: A. Approval of the Audited Financial Results for the quarter and period ended December 31, 2020 Pursuant to Regulation 33 and all other applicable regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Financial Results for the quarter and period ended December 31, 2020 have been approved (As per BSE Announcement Dated on 28/01/2021)
Board Meeting - 06-Oct-2020 - -
PERSISTENT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2020 ,inter alia, to consider and approve Pursuant to Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable provisions, if any, we wish to inform you that the meeting of the Board of Directors of Persistent Systems Limited is scheduled to be held on Wednesday, October 21, 2020 and will continue on Thursday, October 22, 2020 and Friday, October 23, 2020, to consider inter alia, the following businesses: 1. The Audited Financial Results of the Company for the quarter and half year ended September 30, 2020. 2. The Audited Financial Results of the Company and its subsidiaries for the quarter and half year ended September 30, 2020. Please note that the Board of Directors will consider the aforesaid business items on Friday, October 23, 2020. Further, in terms of the MCA Notification (F. No. 1/32/2013-CL-V-Part) dated March 19, 2020, June 23, 2020 and September 28, 2020, the said meeting will be held through tele-conferencing. Further to our intimation dated October 6, 2020, we wish to inform that, the Board of Directors, at its meeting held through Tele-conferencing on October 21, 2020, October 22, 2020 and October 23, 2020 and concluded on October 24, 2020 at 0030 Hrs (IST), has inter-alia taken the following decisions: A. Approval of the Audited Financial Results for the quarter and half year ended September 30, 2020 B. The Board of Directors has approved the appointment of M/s. PVS and Associates, Practicing Company Secretaries as the Auditor for conducting the Secretarial Audit of the Company for the Financial Year 2020-21. C. Appointment of Mr. Sandeep Kalra, Executive Director and President as the Chief Executive Officer (CEO) of the Company with effect from October 23, 2020. Accordingly, his designation has been changed to Executive Director and Chief Executive Officer. (As Per BSE Announcement Dated on 24.10.2020)
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