| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 24 Apr 2025 | 7 Apr 2025 |
| Persistent Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 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 Tuesday April 22 2025 and will continue on Wednesday April 23 2025 and Thursday April 24 2025 at Persistent Systems Inc. Santa Clara Office USA to consider inter alia the following businesses: 1.The Audited Financial Results of the Company for the quarter and year ended March 31 2025; 2.The Audited Financial Results of the Company and its subsidiaries for the quarter and year ended March 31 2025. 3.The recommendation of the Final Dividend if any for the Financial Year 2024-25. Please note that the Board of Directors will consider the aforesaid business items on Wednesday April 23 2025 (PDT) / at equivalent Indian Standard Time (IST) on Thursday April 24 2025 (IST). The outcome of the Board Meeting along with Financial Results as of March 31, 2025 is as enclosed. The outcome of the Board Meeting held on April 23, 2025 (PDT) i.e., April 24, 2025 (IST) is as enclosed. The intimation of recommendation of the Final Dividend for FY 2024-25 is as enclosed. The intimation of recommendation of the Final Dividend for FY 2024-25 is as enclosed. The intimation of the appointment of Mr. Vinit Teredesai, Chief Financial Officer, as the Additional Director (Executive Member) with effect from April 24, 2025, is as enclosed. The intimation of the appointment of the Secretarial Auditor of the Company is as enclosed. The intimation of the appointment of the Statutory Auditor is as enclosed. The intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 for the proposed Merger of M/s. Arrka Infosec Private Limited, Wholly Owned Subsidiary with Persistent Systems Limited is as enclosed. The audited standalone and consolidated financial statement for the quarter and year ended March 31, 2025, is as enclosed. (As Per BSE Announcement Dated on 24.04.2025) | ||
| Board Meeting | 22 Jan 2025 | 8 Jan 2025 |
| PERSISTENT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 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 Tuesday January 21 2025 and will continue on Wednesday January 22 2025 at the Registered Office of the Company to consider inter alia the following businesses: 1. The Audited Financial Results of the Company for the quarter and nine months ended December 31 2024. 2. The Audited Financial Results of the Company and its subsidiaries for the quarter and nine months ended December 31 2024. 3. The proposal for the declaration and payment of the Interim Dividend if any for the Financial Year 2024-25. If the Interim Dividend is approved by the Board of Directors the Record Date will be Wednesday January 29 2025 unless otherwise specified. Please note that the Board of Directors will consider the aforesaid business items on Wednesday January 22 2025 (IST). Pursuant to the above-referred intimations, we wish to inform you that, the Board of Directors, at its meeting, held on January 22, 2025, commenced at 0830 Hrs. (IST) and concluded at 1520 Hrs. (IST), has inter-alia taken the following decisions: A. Approval of the Audited Financial Results for the quarter and nine months ended December 31, 2024 B. Approval of the payment of Interim Dividend of INR 20 per share for the FY 2024-25 C. Approval for issuance of 560,000 (Five Hundred and Sixty Thousand Only) Equity Shares of INR 5 (Five) each to the PSPL ESOP Management Trust of the Company The intimation of the declaration of interim dividend for FY 2024-25 is as enclosed. (As Per BSE Announcement dated on 22.01.2025) | ||
| Board Meeting | 22 Oct 2024 | 23 Sep 2024 |
| PERSISTENT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 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 Monday October 21 2024 and will continue on Tuesday October 22 2024 at the Registered Office of the Company to consider inter alia the following businesses: 1. The Audited Financial Results of the Company for the quarter and half year ended September 30 2024. 2. The Audited Financial Results of the Company and its subsidiaries for the quarter and half year ended September 30 2024. Please note that the Board of Directors will consider the aforesaid business items on Tuesday October 22 2024 (IST). Pursuant to the above-referred intimation, we wish to inform you that, the Board of Directors, at its meeting, held on October 22, 2024, commenced at 0830 Hrs. (IST) and concluded at 1515 Hrs. (IST), has inter-alia taken the following decision: Approval of the Audited Financial Results for the quarter and half year ended September 30, 2023, pursuant to Regulation 33 and all other applicable regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Read less.. (As Per BSE Announcement Dated on 22.10.2024) | ||
| Board Meeting | 18 Jul 2024 | 24 Jun 2024 |
| Quarterly Results PERSISTENT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 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 17 2024 and will continue on Thursday July 18 2024 at the Registered Office of the Company to consider inter alia the following businesses: 1. The Audited Financial Results of the Company for the quarter ended June 30 2024. 2. The Audited Financial Results of the Company and its subsidiaries for the quarter ended June 30 2024. Please note that the Board of Directors will consider the aforesaid business items on Thursday July 18 2024 (IST). The outcome of the Board Meeting is as enclosed. (As per BSE Announcement Dated on 18/07/2024) | ||
| Board Meeting | 7 Jun 2024 | 7 Jun 2024 |
| We wish to inform you that, the Board of Directors of Persistent Systems Limited (the Company), at its meeting held on Friday, June 7, 2024, at the Registered Office of the Company, Pune, commenced at 2000 Hrs (IST) has inter-alia taken the following decisions: 1. Approval of the Report of the Directors to the Members of the Company to be published in the Annual Report for the Financial Year 2023-24 2. Appointment of Secretarial Auditors of the Company for the Financial Year 2024-25. | ||
| Board Meeting | 15 May 2024 | 15 May 2024 |
| The outcome of Board Meeting held on May 15, 2024, is as enclosed. The intimation under Regulation 30 of the SEBI(LODR) Regulations, 2015 is as enclosed. The letter issued by Mr. Sunil Sapre, Executive Director of the Company relinquishing the position of Chief Financial Officer of the Company js as enclosed. | ||
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