Bigul

PERSISTENT SYSTEMS LTD. - 533179 - Related Party Transactions For The Half-Year Ended As Of March 31, 2023

Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable regulations, if any, the disclosures of related party transactions on a consolidated basis for the half-year ended March 31, 2023, are enclosed for your records. Request you to note, the details in XBRL format have been submitted to both stock exchanges on April 25, 2023, by 0359 HRS IST.
25-04-2023
Bigul

PERSISTENT SYSTEMS LTD. - 533179 - Announcement under Regulation 30 (LODR)-Dividend Updates

Recommendation of Final Dividend and Special Dividend for the Financial Year 2022-23 - We wish to inform you that the Board has recommended a Final Dividend of INR 12 (INR Twelve Only) per Equity Share and a Special Dividend of INR 10 (INR Ten Only) per Equity Share of INR 10 each for Financial Year 2022-23. The Special Dividend is being recommended for achieving $1 billion in annual revenue and will be paid along with the Final Dividend. This aggregate Dividend of INR 22 (INR Twenty-Two Only) per Equity Share is subject to the approval of Members at the ensuing Annual General Meeting which will be held on or before September 30, 2023. The Book Closure for the purpose of payment of the said Dividend for the Financial Year 2022-23 will be determined later. Please acknowledge the receipt.
25-04-2023
Bigul

PERSISTENT SYSTEMS LTD. - 533179 - Corporate Action-Board approves Dividend

Recommendation of Final Dividend and Special Dividend for the Financial Year 2022-23 - We wish to inform you that the Board has recommended a Final Dividend of INR 12 (INR Twelve Only) per Equity Share and a Special Dividend of INR 10 (INR Ten Only) per Equity Share of INR 10 each for Financial Year 2022-23. The Special Dividend is being recommended for achieving $1 billion in annual revenue and will be paid along with the Final Dividend. This aggregate Dividend of INR 22 (INR Twenty-Two Only) per Equity Share is subject to the approval of Members at the ensuing Annual General Meeting which will be held on or before September 30, 2023. The Book Closure for the purpose of payment of the said Dividend for the Financial Year 2022-23 will be determined later. Please acknowledge the receipt.
25-04-2023
Bigul

PERSISTENT SYSTEMS LTD. - 533179 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Persistent Crosses $1 Billion in Annual Revenue - We wish to inform you that the Company has made a press release dated April 25, 2023, announcing the financial results for the quarter and year ended March 31, 2023, as approved by the Board of Directors at its meeting held in California USA on April 24, 2023 (PDT) / equivalent Indian Standard Time (IST). A copy of the Press Release is attached for your records.
25-04-2023
Bigul

PERSISTENT SYSTEMS LTD. - 533179 - Announcement under Regulation 30 (LODR)-Investor Presentation

Please find enclosed the fact sheet of the Consolidated Financial Data for the quarter and year ended March 31, 2023. The Company has scheduled an investor/analyst call on Tuesday, April 25, 2023, at 7.00 P.M. IST. During this call, the Management will comment on the financial results for the quarter and year ended March 31, 2023, as well as on the business outlook. The details of the said investor call are available on the website of the Company. Please acknowledge the receipt.
25-04-2023
Bigul

PERSISTENT SYSTEMS LTD. - 533179 - Results - For The Financial Year Ended As Of March 31, 2023.

Approval of the Audited Financial Results for the quarter and year ended March 31, 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 and year ended March 31, 2023, have been approved. Accordingly, we enclose the following documents: 1. Auditors' Report dated April 24, 2023, on the Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023; 2. Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023; 3. Auditors' Report dated April 24, 2023, on the Unconsolidated Financial Results of the Company for the quarter and year ended March 31, 2023; 4. Unconsolidated Financial Results of the Company for the quarter and year ended March 31, 2023.
25-04-2023
Bigul

PERSISTENT SYSTEMS LTD. - 533179 - Board Meeting Outcome for Outcome Of The Board Meeting Held On April 23, 2023, And Continued On April 24, 2023, In California, USA / At Equivalent Indian Standard Time (IST)

We wish to inform you that, the meeting of the Board of Directors was held in Santa Clara, California, USA as follows: Particulars USA Local Time (PDT) Indian Standard Time (IST) Commenced on Monday, April 24, 2023, at 0915 Hrs Monday, April 24, 2023, at 2145 Hrs Concluded at Monday, April 24, 2023, at 1350 Hrs Tuesday, April 25, 2023, at 0220Hrs .During the aforesaid meeting, the Board has inter-alia taken the following decisions: A. Approval of the Audited Financial Results for the quarter and year ended March 31, 2023. B. Final Dividend and Special Dividend for the Financial Year 2022-23. The Board has recommended a Final Dividend of INR 12 (INR Twelve Only) per Equity Share and a Special Dividend of INR 10 (INR Ten Only) per Equity Share of INR 10 each for Financial Year 2022-23. This aggregate Dividend of INR 22 (INR Twenty-Two Only) per Equity Share is subject to the approval of Members at the ensuing Annual General Meeting.
25-04-2023
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 April 21, 2023, titled 'Persistent Establishes Dedicated Microsoft Viva Practice Integrated with Generative AI' A copy of the Press Release is enclosed for your records. This is for your information and records. Please acknowledge the receipt.
21-04-2023
Bigul

PERSISTENT SYSTEMS LTD. - 533179 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) 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 March 31, 2023, is enclosed herewith for your records.
17-04-2023
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