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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 7, 2023 9:00 AM EST (6:30 PM IST): Nuvama India Conference 2023 (Physical meeting) 2) Thursday, June 8, 2023 2:30 PM: American Century Investments (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.
08-06-2023
Bigul

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 June 7, 2023, titled as 'Persistent Expands Relationship with AWS to Adopt Amazon CodeWhisperer' A copy of the Press Release is enclosed for your records. This is for your information and records. Please acknowledge the receipt.
07-06-2023
Bigul

PERSISTENT SYSTEMS LTD. - 533179 - Announcement under Regulation 30 (LODR)-Change in Directorate

 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 basis of the recommendation of the Nomination and Remuneration Committee of the Board of Directors of the Company, the Board at its meeting held on June 6, 2023, has appointed Dr. Ajit Ranade DIN: 00918651) as an Additional Director (Independent Member) of the Company with immediate effect for a period of 5 years i.e. from June 6, 2023 to June 5, 2028, subject to approval by the Shareholders of the Company at its ensuing Annual General Meeting ('AGM'). The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, are enclosed as Annexure A for your records. Please acknowledge the receipt.
06-06-2023
Bigul

PERSISTENT SYSTEMS LTD. - 533179 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, June 6, 2023

 We wish to inform you that, the Board of Directors of Persistent Systems Limited (the 'Company'), at its meeting held through Videoconferencing (VC)/ Other Audio-Visual Means (OAVM) on Tuesday, June 6, 2023, commenced at 1945 hrs (IST) has inter-alia taken the following decisions: 1. Appointment of Dr. Ajit Ranade (DIN: 00918651) as an Additional Director (Independent Member) with immediate effect for a period of 5 years i.e., from June 6, 2023 to June 5, 2028, subject to approval by the Shareholders of the Company at its ensuing Annual General Meeting ('AGM'). 2.Approval of the Report of the Directors to the Members of the Company to be published in the Annual Report for the Financial Year 2022-23 along with its annexures thereto 3. Appointment of M/s. SVD and Associates, Practicing Company Secretaries, Pune as the Secretarial Auditors of the Company for the Financial Year 2023-24 Please note that the discussion on the above agenda items was concluded at 2107 Hrs (IST).
06-06-2023
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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 in the week starting from Monday, June 5, 2023, to Friday, June 9, 2023. 1) Wednesday, June 7, 2023 9:00 AM EST (6:30 PM IST): Nuvama India Conference 2023 (Physical meeting) 2) Thursday, June 8, 2023 2:30 PM: American Century Investments (VC) 3) Friday, June 9, 2023 9:00 AM EST (6:30 PM IST): ICICI Prudential MF (Physical meeting) This is for your information and record.
02-06-2023
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 Creagis on Friday, June 2, 2023, at 12:00 PM (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. Please acknowledge the receipt.
02-06-2023
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 Creagis on Friday, June 2, 2023 (12:00 PM IST, VC). This is for your information and record.
01-06-2023
Bigul

PERSISTENT SYSTEMS LTD. - 533179 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that, the Company has recently amended the Code of Conduct for Prevention of Insider Trading and Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information ('the codes') of the Company. The revised codes are uploaded on the website of the Company.
01-06-2023
Bigul

PERSISTENT SYSTEMS LTD. - 533179 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular no. CIR/CFD/CMD1/27/2019 dated February 8, 2019, including amendments thereto, we are submitting herewith the 'Annual Secretarial Compliance Report' issued by SVD & Associates, Company Secretaries, Pune for the Financial Year 2022-23.
30-05-2023
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 in the week starting from Monday, May 29, 2023, to Friday, June 2, 2023. 1) Monday, May 29, 2023 1:00 PM Wasatch Advisors (physical meeting) 2) Tuesday, May 30, 2023 8:30 AM Dalton Investments, Marval Capital (physical meeting) 2:00 PM B&K Securities Annual Conference 2023 (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. Please acknowledge the receipt.
30-05-2023
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