Persistent Systems Ltd. Corporate Filings & Announcements

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

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Persistent Systems Ltd.

22 Jun 2023

5584.00

-1.09%

Company Update

PERSISTENT SYSTEMS LTD. - 533179 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI notification dated May 5, 2021, we wish to inform you that, Persistent Systems Limited (the ''Company'') is scheduled to interact with DSP Mutual Fund on Thursday, June 22, 2023 (12:00 PM IST, VC). This is for your information and record.

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Persistent Systems Ltd.

21 Jun 2023

5584.00

-1.09%

Corp. Note

PERSISTENT SYSTEMS LTD. - 533179 - Reg. 34 (1) Annual Report.

BSE India

In terms of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report 2022-23. Today, the Company, through the electronic mode has initiated the process to send the Annual Report along with the Notice of the 33rd Annual General Meeting to be held on Tuesday, July 18, 2023; to those Members whose name was recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Depositories as of Friday, June 16, 2023. The Company has also uploaded the Annual Report 2022-23 on its website at persistent-annual-report-2023.pdf and Notice of the 33rd Annual General Meeting is available at agm-notice-2023.pdf(persistent.com) We request you to take the same on your records. Please acknowledge the receipt.

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Persistent Systems Ltd.

21 Jun 2023

5584.00

-1.09%

Corp. Action

PERSISTENT SYSTEMS LTD. - 533179 - Intimation Of Book Closure For The Purpose Of 33Rd Annual …

BSE India

We wish to inform you that the Board of Directors of the Company, at its meeting held in the month of April 2023, has recommended the Final Dividend of INR 12 (INR Twelve) per Equity Share for the Financial Year 2022-23 and Special Dividend of INR 10 (INR Ten) per Equity Share of INR 10 (Ten) each for achieving $1 billion in annual revenue. This aggregate Dividend of INR 22 (INR Twenty-Two Only) per Equity Share is subject to the approval by Members in the 33rd Annual General Meeting ('AGM') of the Company to be held on Tuesday, July 18, 2023. Book Closure start date: Wednesday, July 12, 2023 Book Closure end date: Tuesday, July 18, 2023 (both days inclusive

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Persistent Systems Ltd.

21 Jun 2023

5584.00

-1.09%

AGM

PERSISTENT SYSTEMS LTD. - 533179 - Submission Of Notice Of The 33Rd Annual General Meeting Of …

BSE India

We refer to our letter bearing Ref. No. NSE & BSE / 2023-24 / 55 dated June 19, 2023 to your office wherein we informed that the 33rd Annual General Meeting ('AGM') will be held on Tuesday, July 18, 2023. 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 33rd 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 of Friday, June 16, 2023. The Company has uploaded the AGM Notice on its website at: agm-notice-2023.pdf (persistent.com) We request you to take the same on your records.

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Persistent Systems Ltd.

20 Jun 2023

5584.00

-1.09%

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 newspaper advertisements published on June 20, 2023 in English in Financial Express (All editions) and in Marathi in Loksatta (Pune), for giving Public Notice to the Shareholders intimating that the 33rd Annual General Meeting of the Company will be held on Tuesday, July 18, 2023, at 1600 Hrs (IST) at Persistent Systems Limited, Dewang Mehta Auditorium, 'Bhageerath', 402 Senapati Bapat Road, Pune 411 016, India in-person and through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) at the members' best convenience to transact the business, as set out in the Notice of the AGM.

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Persistent Systems Ltd.

19 Jun 2023

5584.00

-1.09%

Earnings Call

PERSISTENT SYSTEMS LTD. - 533179 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI notification dated May 5, 2021, we wish to inform you that, Persistent Systems Limited (the ''Company'') interacted with Balyasny Asset Management on Monday, June 19, 2023, at 11:00 AM (VC) During this investor meeting, the Company reiterated the information shared by it during the earnings call held on Tuesday, April 25, 2023, and no additional information was shared with this investor. Please find below the web link of the presentation placed before investors during the earnings call and the above-mentioned investor: FY23 Q4 Analyst Presentation and Fact Sheet (persistent.com) This is for your information and records.

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Persistent Systems Ltd.

19 Jun 2023

5584.00

-1.09%

AGM

PERSISTENT SYSTEMS LTD. - 533179 - 33Rd Annual General Meeting Of The Members Of The Company

BSE India

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 33rd Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, July 18, 2023, at the Registered Office of the Company, in-Person and through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The Notice convening the 33rd AGM will be submitted to the Stock Exchanges in due course. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, July 12, 2023, to Tuesday, July 18, 2023 (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 33rd AGM of the Company is fixed as Tuesday, July 11, 2023.

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Persistent Systems Ltd.

16 Jun 2023

5584.00

-1.09%

Company Update

PERSISTENT SYSTEMS LTD. - 533179 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI notification dated May 5, 2021, we wish to inform you that, Persistent Systems Limited (the ''Company'') is scheduled to interact with the following investors in the week starting from Monday, June 19, 2023, to Friday, June 23, 2023. 1) Monday, June 19, 2023 11:00 AM: Balyasny Asset Management (VC) 2) Wednesday, June 21, 2023 10:00 AM: Rainer Investment Management (VC) This is for your information and record. We have inadvertently mentioned the incorrect subject line in our earlier intimation dated June 16, 2023, bearing letter no. NSE & BSE / 2023- 24 / 054. Hence, we request you to consider this letter with the revised subject line, dated June 16, 2023, bearing letter no. NSE & BSE / 2023- 24 / 054A.

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Persistent Systems Ltd.

16 Jun 2023

5584.00

-1.09%

Company Update

PERSISTENT SYSTEMS LTD. - 533179 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

BSE India

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Persistent Systems Ltd.

15 Jun 2023

5584.00

-1.09%

Earnings Call

PERSISTENT SYSTEMS LTD. - 533179 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI notification dated May 5, 2021, we wish to inform you that, Persistent Systems Limited (the ''Company'') interacted with Abrdn on Thursday, June 15, 2023, at 9:00 AM (physical meeting). During these investor meetings, the Company reiterated the information shared by it during the earnings call held on Tuesday, April 25, 2023, and no additional information was shared with these investors. Please find below the web link of the presentation placed before investors during the earnings call and the above-mentioned investors: FY23 Q4 Analyst Presentation and Fact Sheet (persistent.com) This is for your information and records.

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Is Persistent Systems Ltd. worth buying?

308 Votes:

Buy 77.6%

Sell 13.96%

Hold 8.44%

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