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Bigul

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

 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 the following investors on: Friday, June 23, 2023 5:30 PM: ASK Investments (VC) 7:30 PM: Nippon India MF (VC) 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.
23-06-2023
Bigul

PERSISTENT SYSTEMS LTD. - 533179 - Closure of Trading Window

 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, we wish to inform you that the Trading Window will be closed from Saturday, June 24, 2023, till the end of 48 hours after the declaration of the financial results of the Company for the quarter ended June 30, 2023, to the Stock Exchanges. The Company has already communicated about the said closure to its Promoters, Promoter Group, Board of Directors, Key Managerial Personnel, Designated Persons, and employees below 2 levels to the MD and CEO of the Company. Please acknowledge the receipt.
23-06-2023
Bigul

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

 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 on: Friday, June 23, 2023 5:30 PM: ASK Investments (VC) 7:30 PM: Nippon India MF (VC) This is for your information and record. Please acknowledge the receipt.
23-06-2023
Bigul

PERSISTENT SYSTEMS LTD. - 533179 - Business Responsibility and Sustainability Reporting (BRSR)

 Pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable regulations, if any, we are enclosing herewith a copy of the Business Responsibility and Sustainability Report ('BRSR') for the FY 2022-23, which also forms part of the Annual Report for FY 2022-23 and it is available on the website of the Company at persistent-annualreport-2023.pdf We request you to take the same on your records. Please acknowledge the receipt.
22-06-2023
Bigul

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

 Pursuant to Regulation 30 read with Regulation 47 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 titled as 'Notice of the 33rd Annual General Meeting, Book Closure and Remote E-Voting Information' published in English in Financial Express Newspaper (All Editions) and in Marathi in Loksatta Newspaper (Pune) on Thursday, June 22, 2023. We request you to take the same on your records. Please acknowledge the receipt.
22-06-2023
Bigul

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

 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 the following investors on: 1) Wednesday, June 21, 2023 10:00 AM: Rainer Investment Management (VC) 2) Thursday, June 22, 2023 12:00 PM: DSP Mutual Fund (VC) 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.
22-06-2023
Bigul

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

 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.
22-06-2023
Bigul

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

 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.
21-06-2023
Bigul

PERSISTENT SYSTEMS LTD. - 533179 - Intimation Of Book Closure For The Purpose Of 33Rd Annual General Meeting And Payment Of Final Dividend And Special Dividend For The Financial Year 2022-23

 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
21-06-2023
Bigul

PERSISTENT SYSTEMS LTD. - 533179 - Submission Of Notice Of The 33Rd Annual General Meeting Of The Company To Be Held On Tuesday, July 18, 2023

 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.
21-06-2023
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