|
|
|
|
|
HOME >
CORPORATE INFO > BOARD MEETINGS
|
|
|
|
|
|
|
|
|
| Source Date | Board Meeting Date | Details |
|
24-Sep-2024
|
22-Oct-2024
|
Quarterly Results
|
|
24-Jun-2024
|
18-Jul-2024
|
Quarterly Results
|
|
04-Apr-2024
|
21-Apr-2024
|
Audited Results (Revised) & Final Dividend
|
|
20-Mar-2024
|
22-Apr-2024
|
Final Dividend & Audited Results
|
|
20-Dec-2023
|
20-Jan-2024
|
Stock Split & Quarterly Results & Interim Dividend & Employees Stock Option Plan
|
|
20-Sep-2023
|
18-Oct-2023
|
Quarterly Results
|
|
26-Jun-2023
|
20-Jul-2023
|
Quarterly Results
|
|
12-Apr-2023
|
24-Apr-2023
|
Final Dividend
|
|
12-Apr-2023
|
25-Apr-2023
|
The Board of Directors of Persistent Systems Limited (?the Company?) is scheduled to be held on Sunday, April 23, 2023, and will continue on Monday, April 24, 2023, and Tuesday, April 25, 2023, at Mountain View, California, USA to consider inter alia, the following businesses: 1. The Audited Financial Results of the Company for the quarter and year ended March 31, 2023. 2. The Audited Financial Results of the Company and its subsidiaries for the quarter and year ended March 31, 2023. 3. The recommendation of the Final Dividend, if any, for the Financial Year 2022-23. 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 meeting will be conducted as per Pacific Daylight Time (PDT). Please note that the Board of Directors will consider the aforesaid business items on Monday, April 24, 2023 (PDT) / at equivalent Indian Standard Time (IST). The Company will hold an investor/analyst call on Tuesday, April 25, 2023 (PDT and IST). The details of the said call will be intimatedto the Stock Exchanges separately in due course, followed by its publication on the Company?s website.
|
|
17-Mar-2023
|
22-Mar-2023
|
Inter alia, to consider and approve the issuance of the requisite number of Equity Shares of the Company within the limits as approved by the members of the Company at the 31st Annual General Meeting held in July 2021 and at such consideration as may be approved by the Board of Directors of the Company
|
|
23-Dec-2022
|
18-Jan-2023
|
Quarterly Results & Interim Dividend
|
|
23-Sep-2022
|
19-Oct-2022
|
Quarterly Results & A meeting of the Board of Directors of Persistent Systems Limited (?the Company?) is scheduled to be held on Tuesday, October 18, 2022, and will continue on Wednesday, October 19, 2022, at Pune, to consider inter alia, the following businesses: 1. The Audited Financial Results of the Company for the quarter and half year ended September 30, 2022. 2. The Audited Financial Results of the Company and its subsidiaries for the quarter and half year ended September 30, 2022. Please note that the Board of Directors will consider the aforesaid business items on Wednesday, October 19, 2022.
|
|
23-Jun-2022
|
21-Jul-2022
|
Quarterly Results Inter alia, to consider the following businesses: 1. The Audited Financial Results of the Company for the quarter ended June 30, 2022. 2. The Audited Financial Results of the Company and its subsidiaries for the quarter ended June 30, 2022.
|
|
04-Apr-2022
|
27-Apr-2022
|
Final Dividend & Audited Results The Board of Directors of Persistent Systems Limited (?the Company?) is scheduled to be held on Tuesday, April 26, 2022 and will continue on Wednesday, April 27, 2022 at Pune to consider inter alia, the following businesses: 1. The Audited Financial Results of the Company for the quarter and year ended March 31, 2022. 2. The Audited Financial Results of the Company and its subsidiaries for the quarter and year ended March 31, 2022. 3. The recommendation of Final Dividend, if any, for the Financial Year 2021-22.
|
|
05-Jan-2022
|
20-Jan-2022
|
Quarterly Results & Interim Dividend The meeting of the Board of Directors of Persistent Systems Limited (?the Company?) is scheduled to be held on Wednesday, January 19, 2022 and will continue on Thursday, January 20, 2022 and Friday, January 21, 2022 through tele conferencing. Please note that the Board of Directors will consider the aforesaid business items on January 20, 2022
|
|
23-Sep-2021
|
26-Oct-2021
|
Quarterly Results Inter alia,the Board of Directors of Persistent Systems Limited (?the Company?) is scheduled to be held on Monday, October 25, 2021 and will continue on Tuesday, October 26, 2021 and Wednesday, October 27, 2021 through tele conferencing, to consider inter alia, the following businesses: 1. The Audited Financial Results of the Company for the quarter and half year ended September 30, 2021. 2. The Audited Financial Results of the Company and its subsidiaries for the quarter and half year ended September 30, 2021. Please note that the Board of Directors will consider the aforesaid business items on Tuesday, October 26, 2021.
|
|
22-Jun-2021
|
23-Jul-2021
|
Quarterly Result (Revised)
|
|
19-Apr-2021
|
28-Apr-2021
|
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 Company?s 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.
|
|
16-Apr-2021
|
29-Apr-2021
|
Final Dividend & Audited Results 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. Further, the Board of Directors will consider the aforesaid business items on Thursday, April 29, 2021.
|
|
19-Jan-2021
|
28-Jan-2021
|
Quarterly Results (Revised) & Interim Dividend
|
|
|
|
|
|
|
|
|
|