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PERSISTENT SYSTEMS LTD. - 533179 - Compliance Certificate - Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requirements, 2015 For The Year Ended March 31, 2023

 As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that the activities in relation to the electronic share transfer facility during the period April 1, 2022, to March 31, 2023 (both days inclusive) are maintained by the Company's Registrar & Transfer Agent viz. Link Intime India Private Limited, which is registered as Registrar & Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000004058.
17-04-2023
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PERSISTENT SYSTEMS LTD. - 533179 - Filing Of The Yearly Certificate Under Regulations 40 (10) Of The SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015

 Pursuant to provisions of Regulations 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Certificate issued by the Practicing Company Secretary dated April 17, 2023, for the financial year ended on March 31, 2023 is enclosed.
17-04-2023
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PERSISTENT SYSTEMS LTD. - 533179 - Intimation of investor/analyst calls scheduled on Tuesday, April 25, 2023

 Persistent Systems Ltd has informed BSE regarding "Intimation of investor/analyst calls scheduled on Tuesday, April 25, 2023".
15-04-2023
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PERSISTENT SYSTEMS LTD. - 533179 - Corporate Action-Board to consider Dividend

 Pursuant to Regulations 29 of the SEBI (LODR) Regulations, 2015 and all other applicable provisions, if any, the meeting of the Board of Directors of Persistent Systems Limited ('the Company') is scheduled to be held on April 23, 2023, and will continue on April 24, 2023, and 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 Board of Directors will consider the aforesaid business items on April 24, 2023 (PDT)/at equivalent IST.
12-04-2023
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PERSISTENT SYSTEMS LTD. - 533179 - Board Meeting Intimation for Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Intimation Of Closure Of Trading Window

 PERSISTENT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2023 ,inter alia, to consider and approve Pursuant to Regulations 29 of the SEBI (LODR) 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 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. 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).
12-04-2023
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PERSISTENT SYSTEMS LTD. - 533179 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Pursuant to the provisions of Reg. 30 read with Reg. 4(2)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and all other applicable provisions, if any, we wish to inform you that in continuation to the Board's approval for issuance of 500,000 (Five Hundred Thousand only) Equity Shares of INR 10 each to the ESOP Trust at the allotment price of INR 2,789 per Equity Share, aggregating to the total consideration of INR 1,394.50M, the Stakeholders Relationship and ESG Committee has inter-alia approved the allotment of the aforesaid Equity Shares on April 6, 2023. The management will submit the required disclosure in accordance with Reg.10(c) of the SEBI (Share-Based Employee Benefits and Sweat Equity) Regulations, 2021 soon.
06-04-2023
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PERSISTENT SYSTEMS LTD. - 533179 - Announcement under Regulation 30 (LODR)-Resignation of Director

 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 Prof. Deepak Phatak (DIN: 00046205) upon his reaching the age of 75 years, has decided to step down from the position of Independent Director of the Company, and has conveyed his decision through a letter dated April 2, 2023, with immediate effect. In his above-mentioned communication, he informed the Board of Directors that his decision of stepping down is in accordance with the Company's internal norms relating to the age of Independent Directors and confirmed that there are no material reasons for his resignation other than the reason mentioned above. The above-mentioned letter dated April 2, 2023, is enclosed as Annexure for your records. The Board has noted and acknowledged his decision.
03-04-2023
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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 Mobius Capital Partners on Friday, March 24, 2023. During this investor meeting, the Company reiterated the information shared by it during the earnings call held on Thursday, January 19, 2023, and no additional information was shared with this investor. Please find below the web link of the presentation placed before investors during the earnings call and the above-mentioned investors: FY23 Q3 Analyst Presentation and Fact Sheet (persistent.com) This is for your information and records.
24-03-2023
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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, March 25, 2023, till the end of 48 hours after the declaration of the financial results of the Company for the quarter and year ended March 31, 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.
23-03-2023
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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 Mobius Capital Partners on Friday, March 24, 2023. This is for your information and record.
23-03-2023
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