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NSE 28 May, 2025 3:31 PM (IST)



Board Meetings - Persistent Systems Ltd.

The latest board meeting for Persistent Systems Ltd. took place on 24 Apr 2025, for the purpose of Audited Results & Final Dividend

Ex-date Purpose Notes
24 Apr 2025 Audited Results & Final Dividend -
22 Jan 2025 Quarterly Results & Interim Dividend To consider ESOP
22 Oct 2024 Quarterly Results -
18 Jul 2024 Quarterly Results -
21 Apr 2024 Audited Results & Final Dividend (Revised)
20 Jan 2024 Qtr Results, Int. Dividend & Stock Split -
18 Oct 2023 Quarterly Results -
20 Jul 2023 Quarterly Results -
24 Apr 2023 Audited Results & Final Dividend -
18 Jan 2023 Quarterly Results & Interim Dividend -
19 Oct 2022 Quarterly Results -
21 Jul 2022 Quarterly Results -
27 Apr 2022 Audited Results & Final Dividend -
20 Jan 2022 Quarterly Results & Interim Dividend -
26 Oct 2021 Quarterly Results -
23 Jul 2021 Quarterly Results -
22 Jul 2021 Quarterly Results -
29 Apr 2021 Audited Results & Final Dividend -
29 Jan 2021 Quarterly Results & Interim Dividend -
28 Jan 2021 Quarterly Results & Interim Dividend (Revised)
23 Oct 2020 Quarterly Results -
25 Jul 2020 Audited Results -
05 May 2020 Audited Results & Final Dividend (Revised)
25 Apr 2020 Audited Results & Final Dividend -
11 Mar 2020 Second Interim Dividend -
30 Jan 2020 Quarterly Results & Interim Dividend -
04 Nov 2019 Audited Results -
25 Jul 2019 Quarterly Results -
27 Apr 2019 Audited Results & Final Dividend -
28 Jan 2019 Qtr Results, Int. Dividend & Buy Back -
21 Oct 2018 Quarterly & Audited Results -
28 Jul 2018 Quarterly Results -
07 Jun 2018 Others -
24 Apr 2018 Audited Results & Final Dividend -
27 Jan 2018 Quarterly Results & Interim Dividend -
16 Oct 2017 Quarterly Results -
21 Jul 2017 Quarterly Results -
25 Apr 2017 Audited Results & Final Dividend The meeting of the Board of Directors of Persistent Systems Limited is scheduled to be held on Monday, April 24, 2017 and will continue on Tuesday, April 25, 2017 at Pune.
21 Jan 2017 Quarterly Results & Interim Dividend -
22 Oct 2016 Quarterly Results -
22 Jul 2016 Quarterly Results -
10 Jun 2016 Others The Report of the Directors to the Members of the Company to be published in the Annual Report for the financial year 2015-16.
24 Apr 2016 Audited Results & Final Dividend The Board has not recommended Final Dividend for year ended March 31, 2016. Accordingly, the 2 (two) Interim Dividends paid during this Financial Year aggregating to Rs. 8 per share are considerd.
09 Mar 2016 Second Interim Dividend -
23 Jan 2016 Audited Results & Interim Dividend To consider the Audited Financial Results for the quarter and period ended December 31, 2015.
25 Oct 2015 Quarterly Results -
24 Oct 2015 Others 1. Appointment of Mr. Thomas W. Kendra as an Additional Director (Independent) of the Company. 2. Appointment of Mr. Sunil Sapre as the Chief Financial Officer of the Company.
25 Jul 2015 Quarterly Results -
13 Jun 2015 Others 1) Approval of the Report of the Directors to the Members of the Co & to be published in the Annual Report for the financial year 2014-15.(2) Approval of the Notice to the members for the ensuing AGM.
21 Apr 2015 Audited Results & Final Dividend -
20 Apr 2015 Audited Results & Final Dividend -
12 Mar 2015 Others To consider and approve allotment of shares consequent to the Bonus Issue approved by the Members of the Company at the Extra-ordinary General Meeting held on February 26, 2015.
24 Jan 2015 Quarterly Results & Interim Dividend To consider a proposal for declaration / issue of bonus shares. If issue of bonus shares is approved by the Board of Directors,(Revised from 23/01/2015)
18 Oct 2014 Quarterly Results -
17 Oct 2014 Quarterly Results -
27 Jul 2014 Quarterly Results -
15 Jun 2014 Others 1. To consider the appointment of Mr. Mritunjay Kumar Singh, Chief Operating Officer as To consider the appointment of Mr. Mritunjay Kumar Singh, Chief Operating Officer as .
19 Apr 2014 Audited Results & Final Dividend -
25 Jan 2014 Quarterly Results & Interim Dividend -
23 Jan 2014 Quarterly Results -
19 Oct 2013 Quarterly Results -
22 Apr 2013 Audited Results & Final Dividend -
27 Jan 2013 Interim Dividend & Quarterly Results To audited Financial Results of the Company for the quarter and period ended December 31, 2012. & Audited Financial Results of the Company and its subsidiaries for the quarter & period ended Dec. 2012
18 Oct 2012 Quarterly Results -
19 Jul 2012 Quarterly Results 1. The audited financial results of the Co. for the quarter ending June 30, 2012. 2. The audited consolidated financial results of the Co. and its subsidiaries for the quarter ending June 30, 2012.
22 Apr 2012 Audited Results & Final Dividend -
22 Jan 2012 Quarterly Results & Interim Dividend The audited financial results of the Co. for the quarter & period ended 31/12/2011 & the audited consolidated financial results of the Co. & its subsidiaries for the quarter & period ended 31/12/2011.
17 Oct 2011 Quarterly Results -
18 Jul 2011 Quarterly Results -
18 Apr 2011 Audited Results & Final Dividend To consider the Audited Consolidated Financial Results of the Company and its subsidiaries for the quarter and year ending March 31, 2011.
20 Jan 2011 Quarterly Results & Interim Dividend -
21 Jul 2010 Quarterly Results -
23 Apr 2010 Audited Results & Final Dividend -