Persistent Systems Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Persistent Systems Ltd. on BSE

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Persistent Systems Ltd.

17 Dec 2020

5174.00

-7.70%

Corp. Action

PERSISTENT SYSTEMS LTD. - 533179 - Board to consider Q3 results & Interim Dividend on Jan …

BSE India

Persistent Systems Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on January 27, 2021 and will continue on January 28, 2021 and January 29, 2021, inter alia, to consider 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.Further, the Board of Directors will consider the aforesaid business items on January 29, 2021.The Company will hold investor / analyst call post board meeting. The details of the said call will be intimated to the Stock Exchanges separately in due course followed by its publication on the Company's website.Also, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Internal Code of Conduct for Prevention of Insider Trading of the Company, further Company inform that the Trading Window will remain closed from December 25, 2020 to January 31, 2021.The Trading Window will re-open from February 1, 2021 unless communicated otherwise.The Company has already communicated well before time about the said closure to its Promoters, Promoter Group, Board of Directors, Key Managerial Personnel, Designated Persons and employees below 2 level to the CEO of the Company.

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Persistent Systems Ltd.

17 Dec 2020

5174.00

-7.70%

SAST

PERSISTENT SYSTEMS LTD. - 533179 - Closure of Trading Window

BSE India

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. Also, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Internal Code of Conduct for Prevention of Insider Trading of the Company, we wish to inform you that the Trading Window will remain closed from Friday, December 25, 2020 to Sunday, January 31, 2021. Kindly Refer the attachment for further details.

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Persistent Systems Ltd.

17 Dec 2020

5174.00

-7.70%

Board Meeting

PERSISTENT SYSTEMS LTD. - 533179 - Board Meeting Intimation for Intimation Under Regulation 29 Of The …

BSE India

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.

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Persistent Systems Ltd.

15 Dec 2020

5174.00

-7.70%

Company Update

PERSISTENT SYSTEMS LTD. - 533179 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

We wish to inform you that the Company has made a press release dated December 15, 2020, titled 'Charles Owen appointed Chief Corporate Development Officer at Persistent'. The copy of the Press Release is enclosed for your records.

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Persistent Systems Ltd.

18 Nov 2020

5174.00

-7.70%

Company Update

PERSISTENT SYSTEMS LTD. - 533179 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

We wish to inform you that the Company has made a press release dated November 18, 2020, titled 'Persistent Achieves AWS Financial Services Competency Status'. The copy of the Press Release is enclosed for your records.

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Persistent Systems Ltd.

07 Nov 2020

5174.00

-7.70%

Company Update

PERSISTENT SYSTEMS LTD. - 533179 - Update - Closure Of Capiot Acquisition

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Regulations') and further to our above referred intimations, we wish to inform you that the necessary customary closing conditions with respect to acquisition of Capiot Software Inc., USA have been met by Persistent Systems Inc., USA, a wholly owned subsidiary of Persistent Systems Limited on November 7, 2020 (IST). Consequently, Capiot Software Inc., USA has become a Wholly Owned Subsidiary Company of Persistent Systems Inc., USA with effect from November 7, 2020 (IST). Consequent to the above, Capiot Software Pte Ltd, Singapore and Capiot Software Pty Ltd, Australia which are the subsidiary companies of Capiot Software Inc., USA have become step-down subsidiary companies of Persistent Systems Inc., USA as well. With this, it is confirmed that all customary closing conditions as stated in the Share Purchase Agreement (SPA) for this acquisition have been met.

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Persistent Systems Ltd.

05 Nov 2020

5174.00

-7.70%

Company Update

PERSISTENT SYSTEMS LTD. - 533179 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

We wish to inform you that the Company has made a press release dated November 5, 2020, titled 'Persistent named ISG Top 15 Sourcing Standout in Global, Americas and EMEA 'Booming 15''. The copy of the Press Release is enclosed for your records.

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Persistent Systems Ltd.

03 Nov 2020

5174.00

-7.70%

Result

PERSISTENT SYSTEMS LTD. - 533179 - Related Party Transactions For The Half Year Ended September 30, …

BSE India

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable regulations, if any, the disclosures of related party transactions on a consolidated basis for the half year ended September 30, 2020 are enclosed for your records.

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Persistent Systems Ltd.

29 Oct 2020

5174.00

-7.70%

Company Update

PERSISTENT SYSTEMS LTD. - 533179 - Update On Acquisition Of Capiot Software Inc., USA

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Regulations') and further to our above referred intimation, we wish to inform you that the necessary customary closing conditions with respect to acquisition of Capiot Software Private Limited, India (wholly owned subsidiary of Capiot Software Inc.) have been met by Persistent Systems Limited on October 29, 2020. Consequently, Capiot Software Private Limited has become a Wholly Owned Subsidiary Company of Persistent Systems Limited with effect from October 29, 2020. We also wish to inform you that customary conditions with respect to acquisition of Capiot Software Inc., USA are expected to be completed within next 3 (three) weeks. Accordingly, the Company will inform the closure of the full transaction to the stock exchanges in due course.

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Persistent Systems Ltd.

29 Oct 2020

5174.00

-7.70%

Company Update

PERSISTENT SYSTEMS LTD. - 533179 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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 published on October 25, 2020 for the Audited consolidated financial results for the quarter and half year ended September 30, 2020- 1. Audited consolidated financial results for the quarter and half year ended September 30, 2020 in Financial Express(All editions) and Loksatta(Pune edition) in English and Marathi language respectively on October 25, 2020.

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314 Votes:

Buy 77.71%

Sell 14.01%

Hold 8.28%

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