PERSISTENT SYSTEMS LTD. - 533179 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We wish to inform you that the Company has made a press release dated July 20, 2023, announcing the financial results for the quarter ended June 30, 2023, as approved by the Board of Directors at its meeting held on July 20, 2023. A copy of the press release is attached for your records. PERSISTENT SYSTEMS LTD. - 533179 - Board Meeting Outcome for Outcome Of The Board Meeting Held On July 19, 2023, And Continued On July 20, 2023
Pursuant to the above-referred intimation, we wish to inform you that, the Board of Directors, at its meeting, held on July 20, 2023, commenced at 0800 Hrs (IST) and concluded at 1530 Hrs (IST), has inter-alia taken the following decisions: Approval of the Audited Financial Results for the quarter ended June 30, 2023 Pursuant to Regulation 33 and all other applicable regulations, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Audited Financial Results for the quarter ended June 30, 2023, have been approved. Accordingly, we enclose the following documents: 1. Consolidated and Standalone Financial Results of the Company for the quarter ended June 30, 2023; 2. Auditors' Report dated July 20, 2023, on the Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023 PERSISTENT SYSTEMS LTD. - 533179 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Submission of the Scrutinizers Report on the voting conducted for the 33rd Annual General Meeting of the Company held on July 18, 2023. A detailed description of the same is provided in the attached Scrutinizer''s Report. PERSISTENT SYSTEMS LTD. - 533179 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 33rd Annual General Meeting held on Tuesday, July 18, 2023, at Persistent Systems Limited, Dewang Mehta Auditorium, ''Bhageerath'' 402, Senapati Bapat Road, Pune 411016, India, in person and through Video Conferencing/OAVM to transact the businesses as set out in the attached letter. The meeting commenced at 4:00 PM (IST) and concluded at 05:56 PM (IST) (including the time allowed for e-voting at AGM. For the said AGM, the following 3 options were provided by the Company to the Members to cast their votes: (i) Remote e-voting through NSDL from Saturday, July 15, 2023, at 12:01 AM (IST) to Monday, July 17, 2023, till 05:00 PM (IST) (ii) Physical Ballot Paper voting at the AGM; (iii) E-voting at the time of the AGM till 05:56 PM (IST). The scrutinizer will submit the consolidated report for the aforesaid voting by Thursday, July 20, 2023. PERSISTENT SYSTEMS LTD. - 533179 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Ref.: Our earlier intimation under reference no. NSE & BSE / 2023-24 / 068 dated June 26, 2023 In continuation of the above-referred intimation and pursuant to Regulation 30 read with Schedule Ill (Part A) (15) and any other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company will hold investor/analyst call on Friday, July 21, 2023, at 05:00 PM IST. The details of the said call are enclosed in this letter. During this call, the Management will comment on the Company's performance for the first quarter of FY24 ended June 30, 2023, as well as on the business outlook. Details of the investor/analyst call will be published on the Company''s website in due course. This is for your information and record. PERSISTENT SYSTEMS LTD. - 533179 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 - In reference to the above-captioned subject, the certificate issued by the Registrar and Share Transfer Agent of the Company Viz. Link Intime India Private Limited, in terms of the provisions of the said regulations, for the quarter ended on June 30, 2023, is enclosed herewith for your records. Please acknowledge the receipt of the same. PERSISTENT SYSTEMS LTD. - 533179 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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 Newspaper Advertisements titled ''Addendum to the NOTICE of the THIRTY-THIRD Annual General Meeting of the Members of Persistent Systems Limited, to be held on Tuesday, July 18, 2023 at 1600 Hrs (India Time) at Persistent Systems Limited, Dewang Mehta Auditorium, ''Bhageerath'', 402, Senapati Bapat Road, Pune 411016, India, in person or through Video Conferencing (VC)/Other Audio Visual Means(OAVM), published on July 7, 2023, in Financial Express (English - All Editions) and Loksatta (Marathi- Pune Edition) PERSISTENT SYSTEMS LTD. - 533179 - Addendum To The Notice Of The 33Rd Annual General Meeting Of The Company
Further to our above-mentioned letter to your office wherein we had informed that the 33rd Annual General Meeting (''AGM'') will be held on Tuesday, July 18, 2023, we attach herewith an ''Addendum'' to the Notice of Annual General Meeting (''AGM'') which is self-explanatory. Today, the Company has initiated the process to send the said ''Addendum'' 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. Pursuant to Circular No. 10/2022 dated December 28, 2022, issued by the Ministry of Corporate Affairs, the requirements of sending a physical copy of the Addendum to the Notice of the AGM to the members have been dispensed. The Company has uploaded the Addendum on its Website. We request you to take the same on your records. PERSISTENT SYSTEMS LTD. - 533179 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
We wish to inform you that the Company has made a Press release dated July 5, 2023, titled ''Persistent Unveils State-of-The-Art Private 5G Lab'' A copy of the Press Release is enclosed for your records. This is for your information and records. PERSISTENT SYSTEMS LTD. - 533179 - Board Meeting Intimation for Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
PERSISTENT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 ,inter alia, to consider and approve Pursuant to Regulation 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 19, 2023,and will continue on Thursday,July 20, 2023, at Pune, to consider inter alia, the following businesses: 1. The Audited Financial Results of the Company for the quarter ended June 30, 2023. 2. The Audited Financial Results of the Company and its subsidiaries for the quarter ended June 30, 2023. Please note that the Board of Directors will consider the aforesaid business items on Thursday,July 20, 2023. The Company will hold an investor/analyst call post-Board Meeting.The details of the said call will be intimated to the Stock Exchanges separately in due course.We would like to inform you that, the Trading Window will reopen from Sunday, July 23, 2023,unless otherwise communicated.