73/100
High Financial Strength
22/100
Expensive Valuation
35/100
Technically Bearish
Strength
6
Weakness
6
Opportunity
1
Threats
0
Market Cap (Cr)
PE Ratio
Price to Book Ratio
RSI
Net Profit Margin
Closure of Trading Window
Intimation of trading window closure from April 01 2025.
Announcement under Regulation 30 (LODR)-Change in Management
Intimation of cessation of Senior Management Personnel.
Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find the enclosed proceedings of the 34th Annual General Meeting voting results and report of scrutinizer on the AGM resolutions.
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Please find the enclosed scrutinizers report on the AGM resolutions along with proceedings of the AGM and Voting results.
Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Transcript of earnings conference call held on August 03 2024.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication of extracts of unaudited financial results for the quarter ended June 30 2024.
Board Meeting Outcome for Outcome Of Board Meeting - Submission Of Unaudited Financial Results For T
Further to our intimation dated July 25 2024 we would like to inform that the Board of Directors of the Company at its meeting held on August 03 2024 has approved the unaudited financial results for the quarter ended June 30 2024. In terms of Regulation 33 of the SEBI... More>
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Audio recording of Q1 FY25 earnings conference call held on August 03 2024.
Outcome Of Board Meeting - Submission Of Unaudited Financial Results For The Quarter Ended June 30 2
As per enclosed letter.
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of schedule of earnings conference call for Q1FY25 to be held on August 03 2024 at 14:00 Hrs (IST).
Board Meeting Intimation for Considering And Approving The Standalone And Consolidated Unaudited Fin
DIVIs LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2024.
US-FDA Inspection Of CompanyS Unit-II Manufacturing Facility At Visakhapatnam Andhra Pradesh
As per enclosed letter.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
As per enclosed letter.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper publication regarding 34th AGM E-voting and other information.
Notice Of 34Th Annual General Meeting To Be Held On Monday August 12 2024 At 10.00 A.M. IST Through
Please find the enclosed Notice of 34th Annual General Meeting of the Company.
Reg. 34 (1) Annual Report.
The 34th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday August 12 2024 at 10.00 a.m. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure... More>
Business Responsibility and Sustainability Reporting (BRSR)
Business Responsibility and Sustainability Report for the financial year ended March 31 2024.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Clippings related to notice to shareholders regarding 34th Annual General Meeting Record date for dividend and other information
Closure of Trading Window
Intimation of Trading Window closure from July 01 2024 till 48 hours after the declaration of unaudited financial results of the Company for the quarter ending June 30 2024.
Announcement under Regulation 30 (LODR)-Cessation
Intimation of completion of tenure of Mr. K.V.K. Seshavataram as Independent Director of the Company on June 22 2024.
Announcement under Regulation 30 (LODR)-Cessation
Intimation of completion of tenure of Mr. K.V. K. Seshavataram as Independent Director of the Company w.e.f. 22.06.2024.
Communication To Shareholders - Information Regarding Deduction Of Income Tax At Source From Payment
As per enclsoed letter.
Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Transcript of Q4FY24 earnings call held on May 25 2024.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of Newspaper Publication regarding extracts of Audited Financial Results of the Company for the quarter and year ended March 31 2024.
Announcement under Regulation 30 (LODR)-Earnings Call Transcript
Submission of weblink of Audio recording of earnings conference call Q4FY2024 held on May 25 2024.
Announcement under Regulation 30 (LODR)-Change in Directorate
As per enclosed letter.
Audited Financial Results For The Quarter And Year Ended March 31 2024
As per enclosed letter.
Compliance Of Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations
As per enclosed letter.
Corporate Action-Board approves Dividend
As per enclosed letter.
Board Meeting Outcome for Outcome Of Board Meeting Held On May 25 2024
As per enclosed letter.
Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year end 31.03.2024
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Schedule of earnings conference call for 4th quarter and year ended FY 2023-24 to be held on May 25 2024 at 14:30 hrs (IST).
Board Meeting Intimation for Consideration Of Audited Financial Results For The Quarter And Year End
DIVIs LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve Audited financial results for the quarter and year ended March 31 2024 and recommend dividend fi any on the... More>
Information About Proposed Capacity Addition
Information about proposed capacity addition as per enclosed disclosure.
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDIVIS LABORATORIES LTD. 2CIN NO.L24110TG1990PLC011854 3 Outstanding borrowing of company as on 31st March / 31st December as applicable... More>
Certificate Pursuant To Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obli
As per attachment.
Compliance Certificate For The Year Ended March 31 2024
Submission of compliance certificate under Regulation 7(3) of SEBI (LODR) Regulations 2015.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
As per attachment.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Clippings - Intimation of notice given to shareholders in respect of transfer of equity shares to IEPF account
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Submission of Scrutinizers Report on e-voting on resolutions stated in Postal Ballot Notice dated February 10 2024.
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
Submisssion of Voting results on the resolutions proposed vide Postal Ballot Notice dated February 10 2024 and Scrutinizers Report thereon.
Closure of Trading Window
Intimation of closure of Trading Window from April 01 2024 for declaration of audited financial results for the fourth quarter and year ending March 31 2024.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisement relating to Postal Ballot Notice
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Submission of Postal Ballot Notice dated February 10 2024.
Announcement under Regulation 30 (LODR)-Earnings Call Transcript
We herewith enclose the Transcript of earnings conference call held on February 10 2024.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Copies of Newspaper publication
Announcement under Regulation 30 (LODR)-Earnings Call Transcript
We hereby inform that the audio recording of the earnings call for Q3FY24 held on February 10 2024 has been updated on the Companys website.
Announcement under Regulation 30 (LODR)-Change in Directorate
As per enclosed attachment.
Board Meeting Outcome for Outcome Of Board Meeting Held On February 10 2024
As per enclosed attachment.
Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended Dece
As per enclsoed attachment.
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the schedule of earnings conference call for the quarter and nine months ended December 31 2023 to be held on February 10 2024 at 14:00... More>
Board Meeting Intimation for Considering And Approving The Standalone And Consolidated Unaudited Fin
DIVIs LABORATORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the standalone and consolidated unaudited financial results for the quarter and nine months ended December 31... More>
Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015
The intimation under Regulation 30 of the SEBI (LODR) Regulations 2015 is as enclosed.
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
We wish to inform you that Persistent Systems Limited (the Company) interacted with Baroda BNP Paribas Mutual Fund on Monday March 24 2025 at 12:30 P.M. (IST) on a one-on-one basis (physical mode) and the outcome of the same is as enclosed.
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
We wish to inform you that Persistent Systems Limited (the Company) interacted with RezooM Capital GmbH on Friday March 21 2025 at 2:00 P.M (IST) on a one-on-one basis (virtual mode) and the outcome of the same is as enclosed.
Closure of Trading Window
The intimation of closure of the trading window is as enclosed.
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
We wish to inform you that Persistent Systems Limited (the Company) interacted with Fidelity Management & Research on Thursday March 20 2025 at 2:00 PM (IST) on a one-on-one basis (physical mode) and the outcome of the same is as enclosed.
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
We wish to inform you that Persistent Systems Limited (the Company) interacted with the Carnegie Fonder and Franklin Templeton on Wednesday March 19 2025 on a one-on-one basis and the outcome of the same is as enclosed.
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) will conduct sessions with the following investors on a one-on-one basis (virtual mode): September 18 2024 Bajaj AMC at 5:00 PM IST September 19 2024 Sohum Asset Managers at 11:00 AM IST Baroda BNP Paribas Mutual Fund at 4:00 PM IST September 20 2024 Ashmore Group at 11:00 AM IST Further the Company will participate in a conference J.P. Morgan India Investor Summit 2024 organized by J. P. Morgan in Mumbai on September 23 2024 (physical mode). The schedule of these sessions is subject to change due to exigencies if any. We wish to inform you that the Company will reiterate the information as communicated during the investor/analyst call held on Friday July 19 2024 for the quarter ended June 30 2024 and no unpublished price-sensitive information shall be shared during these sessions. This is for your information and records.
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 Thursday September 12 2024 on a one-on-one basis (physical mode): Marcellus Investment Managers: 11:00 AM IST Bajaj AMC: 01:00 PM IST Jetha Global: 02:00 PM IST During these sessions the Company reiterated the information shared by it during the earnings call held on Friday July 19 2024 and no additional information was shared with these investors. Please find below the web link of the presentation placed before the above-mentioned investors: FY25Q1_Investor Presentation (persistent.com) This is for your information and records.
Announcement under Regulation 30 (LODR)-Acquisition
The intimation under Regulation 30 of the SEBI (LODR) Regulations 2015 is as enclosed.
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) will conduct sessions with the following investors on a one-on-one basis (physical mode): September 12 2024 Marcellus Investment Managers - 11:00 AM IST Bajaj AMC - 01:00 PM IST Jetha Global - 02:00 PM IST September 18 2024 Sands Capital - 11:00 AM IST September 20 2024 Invesco Mutual Fund - 02:00 PM IST The schedule of these sessions is subject to change due to exigencies if any. We wish to inform you that the Company will reiterate the information as communicated during the investor/analyst call held on Friday July 19 2024 for the quarter ended June 30 2024 and no unpublished price-sensitive information shall be shared during these sessions. This is for your information and records.
Announcement under Regulation 30 (LODR)-Allotment
The intimation of the allotment of the Equity Shares to the ESOP Trust is as enclosed.
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) had scheduled a session with investor Ashmore Group today i.e. Friday September 6 2024 on a one-on-one basis (physical mode) has been cancelled. This is for your information and records.
Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An
The intimation under Regulation 30 of the SEBI (LODR) Regulations 2015 is as enclosed.
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 Mitsubishi UFJ Asset Management at 01:00 PM IST on Tuesday September 3 2024 on a one-on-one basis (physical mode). During this session the Company reiterated the information shared by it during the earnings call held on Friday July 19 2024 as per the weblink of the presentation given below and no additional information was shared with the investor. FY25Q1_Investor Presentation (persistent.com) This is for your information and records.
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) will conduct a session with Ashmore Group at 02:00 PM IST on Friday September 6 2024 on a one-on-one basis (physical mode). The schedule of this session is subject to change due to exigencies if any. We wish to inform you that the Company will reiterate the information as communicated during the investor/analyst call held on Friday July 19 2024 for the quarter ended June 30 2024 and no unpublished price-sensitive information shall be shared during this session. This is for your information and records.
Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An
The intimation under Regulation 30 of the SEBI (LODR) Regulations 2015 is as enclosed.
Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An
The intimation under Regulation 30 of the SEBI (LODR) Regulations 2015 is as enclosed.
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) will conduct a session with Mitsubishi UFJ Asset Management at 01:00 PM IST on Tuesday September 3 2024 on a one-on-one basis (physical mode). The schedule of this session is subject to change due to exigencies if any. We wish to inform you that the Company will reiterate the information as communicated during the investor/analyst call held on Friday July 19 2024 for the quarter ended June 30 2024 and no unpublished price-sensitive information shall be shared during this session. This is for your information and records.
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 a one-on-one basis: Monday August 26 2024 Global Alpha Capital Management - 11:00 AM IST (physical mode) Canara Robeco Mutual Fund - 04:00 PM IST (virtual mode) During these sessions the Company reiterated the information shared by it during the earnings call held on Friday July 19 2024 as per the weblink of the presentation given below and no additional information was shared with the investors. FY25Q1_Investor Presentation (persistent.com) This is for your information and records.
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 August 23 2024 on a one-on-one basis. MFS Investment Management : 09:00 AM IST (virtual mode) Taksh Asset Management : 11:30 AM IST (physical mode) During these sessions the Company reiterated the information shared by it during the earnings call held on Friday July 19 2024 and no additional information was shared with these investors. Please find below the web link of the presentation placed before the above-mentioned investors: FY25Q1_Investor Presentation (persistent.com) This is for your information and records.
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) participated in the conference India IT Virtual Call Series organized by BofA Securities on Thursday August 22 2024 (virtual mode). During this conference the Company reiterated the information shared by it during the earnings call held on Friday July 19 2024 as per the weblink of the presentation given below and no additional information was shared. FY25Q1_Investor Presentation (persistent.com) This is for your information and records.
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) will interact with Taksh Asset Management on Friday August 23 2024 at 11:30 AM IST on a one-to-one basis (physical mode). We wish to inform you that the Company will reiterate the information as communicated during the investor/analyst call held on Friday July 19 2024 for the quarter ended June 30 2024 and no unpublished price-sensitive information shall be shared during this session. This is for your information and records. Please acknowledge the receipt.
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 the Persistent Systems Limited (the Company) will participate in the conference India IT Virtual Call Series organized by BofA Securities on Thursday August 22 2024 (virtual mode). Further the Company will interact with the following investors on a one-to-one basis: Friday August 23 2024 MFS Investment Management - 9 AM IST (virtual mode) Monday August 26 2024 Global Alpha Capital Management - 11 AM IST (physical mode) Canara Robeco Mutual Fund - 4 PM IST (virtual mode) We wish to inform you that the Company will reiterate the information as communicated during the investor/analyst call held on Friday July 19 2024 for the quarter ended June 30 2024 and no unpublished price-sensitive information shall be shared during these sessions. This is for your information and records.
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) had participated in a conference organized by Nuvama India Conference 2024 in Singapore and Hong Kong from Monday August 12 to Thursday August 15 2024 (physical mode). During this conference the Company reiterated the information shared by it during the earnings call held on Friday July 19 2024 as per the weblink of the presentation given below and no additional information was shared. FY25Q1_Investor Presentation (persistent.com) This is for your information and records.
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
The intimation of Allotment of the Equity Shares to the PSPL ESOP Management Trust is as enclosed.
Announcement under Regulation 30 (LODR)-Press Release / Media Release
A copy of Press Release dated August 8 2024 is as enclosed.
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that Persistent Systems Limited (the Company) will participate in a conference organized by Nuvama India Conference 2024 in Singapore and Hong Kong from Monday August 12 to Thursday August 15 2024 (physical mode). This is for your information and records.
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 Goldman Sachs Asset Management on Wednesday August 7 2024 at 06:30 PM IST on a one-on-one basis (virtual mode). During this meeting the Company reiterated the information shared by it during the earnings call held on Friday July 19 2024 and no additional information was shared with this investor. Please find below the web link of the presentation placed before the above-mentioned investor: FY25Q1_Investor Presentation (persistent.com) This is for your information and records.
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 Polen Capital on Tuesday August 6 2024 at 2:30 PM IST on a one-on-one basis (virtual mode). During this meeting the Company reiterated the information shared by it during the earnings call held on Friday July 19 2024 and no additional information was shared with this investor. Please find below the web link to the presentation placed before the above-mentioned investor: FY25Q1_Investor Presentation (persistent.com) This is for your information and records.
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 Monday August 5 2024 on a one-on-one basis (virtual mode): 1. Allianz Global - 02:00 PM IST 2. Sands Capital - 06:30 PM IST During this meeting the Company reiterated the information shared by it during the earnings call held on Friday July 19 2024 and no additional information was shared with these investors. Please find below the web link of the presentation placed before the above-mentioned investors: FY25Q1_Investor Presentation (persistent.com) This is for your information and records.
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 Jetha Global on Friday August 2 2024 at 12:00 PM IST on a one-on-one basis (virtual mode). During this meeting the Company reiterated the information shared by it during the earnings call held on Friday July 19 2024 and no additional information was shared with the investor. Please find below the web link of the presentation placed before the above-mentioned investor: FY25Q1_Investor Presentation (persistent.com) This is for your information and records.
Announcement under Regulation 30 (LODR)-Updates on Acquisition
The update on the acquisition of Starfish Associates LLC USA is as enclosed.
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 Sohum Asset Managers on Thursday August 1 2024 at 11:30 AM IST on a one-on-one basis (virtual mode). During this meeting the Company reiterated the information shared by it during the earnings call held on Friday July 19 2024 and no additional information was shared with the investor. Please find below the web link of the presentation placed before the above-mentioned investor: FY25Q1_Investor Presentation (persistent.com) Further the session with investor Canara Robeco Mutual Fund scheduled for today i.e. on Thursday August 1 2024 at 04:00 PM IST on a one-on-one basis (virtual mode) has been cancelled. This is for your information and records.
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) will interact with the following investors on a one-to-one basis (virtual mode): Monday August 5 2024 Allianz Global - 02:00 PM IST Tuesday August 6 2024 Polen Capital - 02:30 PM IST Wednesday August 7 2024 Goldman Sachs Asset Management - 06:30 PM IST We wish to inform you that the Company will reiterate the information as communicated during the investor/analyst call held on Friday July 19 2024 for the quarter ended June 30 2024 and no unpublished price-sensitive information shall be shared during these sessions if any. This is for your information and records.
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 Fidelity Investments on Monday July 29 2024 at 05:30 PM IST on a one-on-one basis (virtual mode). During this meeting the Company reiterated the information shared by it during the earnings call held on Friday July 19 2024 and no additional information was shared with the investor. Below is the web link of the analyst presentation published by the company for Q1FY25. Please find below the web link of the presentation placed before the above-mentioned investor: FY25Q1_Investor Presentation (persistent.com) This is for your information and records.
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 and amendments thereto from time to time we wish to inform you that Persistent Systems Limited (the Company) will interact with the following investors on one-on-one basis (virtual mode): Thursday August 1 2024 Sohum Asset Managers - 11:30 AM IST Canara Robeco Mutual Fund - 4:00 PM IST Friday August 2 2024 Jetha Global - 12:00 PM IST The schedule of these sessions is subject to change due to exigencies if any. We wish to inform you that the Company will reiterate the information as communicated during the investor/analyst call held on Friday July 19 2024 for the quarter ended June 30 2024 and no unpublished price-sensitive information shall be shared during these sessions if any. This is for your information and records.
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) will interact with Sands Capital on Monday August 5 2024 at 6:30 PM IST on one-on-one basis (virtual mode). The schedule of this session is subject to change due to exigencies if any. We wish to inform you that the Company will reiterate the information as communicated during the investor/analyst call held on Friday July 19 2024 for the quarter ended June 30 2024 and no unpublished price-sensitive information shall be shared during this session if any. This is for your information and records.
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 AlfAccurate Advisors on Friday July 26 2024 at 11:00 AM IST on a one-on-one basis (virtual mode). During this meeting the Company reiterated the information shared by it during the earnings call held on Friday July 19 2024 and no additional information was shared with the investor. Below is the web link of the analyst presentation published by the company for Q1FY25. Please find below the web link of the presentation placed before the above-mentioned investor: FY25Q1_Investor Presentation (persistent.com) This is for your information and records.
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 Wednesday July 24 2024 on a one-on-one basis (virtual mode): 1. JP Morgan Asset Management - 11:00 AM IST 2. Jetha Global - 02:00 PM IST During these investor sessions the Company reiterated the information shared by it during the earnings call held on Friday July 19 2024 and no additional information was shared with these investors. Please find below the web link of the presentation placed before the above-mentioned investors: FY25Q1_Investor Presentation (persistent.com) This is for your information and records.
Announcement under Regulation 30 (LODR)-Earnings Call Transcript
The transcript of the Earnings call held on Friday July 19 2024 is as enclosed.
The Intimation Of Proposed Secondary Market Purchase Of The Shares Of The Company By PSPL ESOP Manag
The intimation of proposed secondary market purchase of the shares of the Company by PSPL ESOP Management Trust (ESOP Trust) in a scheduled manner is as enclosed.
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) will conduct a session with AlfAccurate Advisors at 11:00 AM IST on Friday July 26 2024 on one-on-one basis (virtual mode). The schedule of this session is subject to change due to exigencies if any. We wish to inform you that the Company will reiterate the information as communicated during the investor/analyst call held on Friday July 19 2024 for the quarter ended June 30 2024 and no unpublished price-sensitive information shall be shared during this session if any. This is for your information and records.
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 Monday July 22 2024 on one-on-one basis (physical mode). 1. HDFC Mutual Fund - 08:00 AM IST 2. Nippon Mutual Fund - 09:30 AM IST 3. Kotak Mutual Fund - 10:30 AM IST 4. HSBC Mutual Fund - 11:30 AM IST 5. SBI Mutual Fund - 03:00 PM IST 6. Motilal Oswal Mutual Fund - 07:30 PM IST Group session - 02:00 PM IST 1. ICICI Prudential Mutual Fund 2. UTI Mutual Fund 3. Invesco Mutual Fund 4. Bandhan Mutual Fund During these investor sessions the Company reiterated the information shared by it during the earnings call held on Friday July 19 2024 and no additional information was shared with these investors. Please find below the web link of the presentation placed before the above-mentioned investors: FY25Q1_Investor Presentation (persistent.com) This is for your information and records.
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 Sunday July 21 2024 on a one-on-one basis (physical mode) Kotak Mutual Fund - 01:00 PM IST Axis Mutual Fund - 07:30 PM IST During these investor sessions the Company reiterated the information shared by it during the earnings call held on Friday July 19 2024 and no additional information was shared with these investors. Please find below the web link of the presentation placed before the above-mentioned investor: FY25Q1_Investor Presentation (persistent.com) This is for your information and records.
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 and amendments thereto from time to time we wish to inform you that Persistent Systems Limited (the Company) will conduct sessions with the following investors on one-on-one basis (virtual mode) Wednesday July 24 2024 JP Morgan Asset Management - 11:00 AM IST Jetha Global - 2:00 PM IST Monday July 29 2024 Fidelity Investments - 5:30 PM IST The schedule of these sessions is subject to change due to exigencies if any. We wish to inform you that the Company will reiterate the information as communicated during the investor/analyst call held on Friday July 19 2024 for the quarter ended June 30 2024 and no unpublished price-sensitive information shall be shared during these sessions and upcoming sessions if any. This is for your information and records.
Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An
The resignation letter of Mr. Praveen Bhadada SMP of the Company is as enclosed.
Announcement under Regulation 30 (LODR)-Newspaper Publication
The newspaper publication of the Financials of the Company for quarter ended on June 30 2024 is as enclosed.
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
In continuation of the above-referred intimation and pursuant to Regulation 30 and Regulation 46(2)(oa) or any other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Outcome and Audio call recording of investor/analyst call held on Friday July 19 2024 at 08:00 AM (IST) is available on Companys website on the following links: Link for the outcome of the investors/analysts call: FY25 Q1_Investor Presentation (persistent.com) Link for Audio call recording of investors/analysts call: https://www.persistent.com/wp-content/uploads/2024/07/Analyst-Call-Audio-Recording-Q1FY25.mp3 This is for your information and records.
Board Meeting Outcome for Outcome Of The Board Meeting Held On July 17 2024 And Continued On July 18
The outcome of the Board Meeting is as enclosed.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
The certificate under Reg.74(5) of the SEBI (DP) Regulations 2018 is as enclosed.
Shareholder Meeting / Postal Ballot-Scrutinizers Report
The Scrutinizers Report for the 34th Annual General Meeting is as enclosed.
Announcement Of The Voting Result Of The 34Th Annual General Meeting
The voting results under Regulation 44 of the SEBI (LODR) Regulations 2015 is as enclosed.
Announcement under Regulation 30 (LODR)-Investor Presentation
The copy of the Investor Presentation is as enclosed.
Audited Financial Statements For The Quarter Ended June 30 2024
The audited financial statements for the quarter ended June 30 2024 is as enclosed.
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 and amendments thereto from time to time we wish to inform you that Persistent Systems Limited (the Company) will conduct sessions with the following investors on one-on-one basis (physical mode): Sunday July 21 2024 1. Kotak Mutual Fund - 1:00 PM IST 2. Axis Mutual Fund - 7:30 PM IST Monday July 22 2024 1. HDFC Mutual Fund - 8:00 AM IST 2. Nippon Mutual Fund - 9:30 AM IST 3. Kotak Mutual Fund -10:30 AM IST 4. HSBC Mutual Fund - 11:30 AM IST 5. SBI Mutual Fund and - 3:00 PM IST 6. Motilal Oswal Mutual Fund - 7:30 PM IST Further the Company will interact with the following investors in a group session on Monday July 22 2024 at 2:00 PM IST (physical mode): 1. ICICI Prudential Mutual Fund 2. UTI Mutual Fund 3. Invesco Mutual Fund 4. Bandhan Mutual Fund The schedule of these sessions is subject to change due to exigencies if any. We wish to inform you that the Company will reiterate the information on the basis of the outcome of the investor/analyst call scheduled to be held on July 19 2024 for the quarter ended June 30 2024 and no unpublished price-sensitive information shall be shared during these sessions and upcoming sessions if any. This is for your information and records.
Outcome Of The Board Meeting Held On July 17 2024 And Continued On July 18 2024
The outcome of the Board Meeting is as enclosed.
Announcement under Regulation 30 (LODR)-Press Release / Media Release
The copy of the Press Release is as enclosed.
Announcement under Regulation 30 (LODR)-Change in Management
The intimation under Regulation 30 of the SEBI (LODR) Regulations 2015 is as enclosed.
Shareholder Meeting / Postal Ballot-Outcome of AGM
The outcome of the 34th AGM of the Company is as enclosed.
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
The intimation of the allotment of 600000 Equity shares of INR 5 each at the allotment price of INR 643.50 per Equity Share aggregating to the total consideration of INR 386.10 million to PSPL ESOP Management Trust dated July 10 2024 is as enclosed.
Announcement under Regulation 30 (LODR)-Press Release / Media Release
The Press Release dated July 10 2024 is as enclosed.
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
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 an investor/analyst call on Friday July 19 2024 at 08:00 AM IST. The details of the said call are enclosed in this letter. During this call the Management will comment on the Companys performance for the quarter ended June 30 2024 as well as on the business outlook. Details of the investor/analyst call will be published on the Companys website in due course. This is for your information and records.
Announcement under Regulation 30 (LODR)-Press Release / Media Release
The Press Release dated July 3 2024 is as enclosed
Announcement under Regulation 30 (LODR)-Acquisition
In terms of Regulation 30 of the SEBI (LODR) Regulations 2015 the intimation of acquisition of Starfish Associates LLC USA is as enclosed.
Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An
The intimation under Regulation 30 of the SEBI (LODR) Regulations 2015 is as enclosed
Closure of Trading Window
In terms of SEBI (PIT) Regulations 2015 and Internal Code of Conduct for prevention of Insider Trading the trading window will remain closed from Monday June 24 2024 ((IST) till Saturday July 20 2024 (IST).
Board Meeting Intimation for Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Dis
PERSISTENT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve Pursuant to Regulations 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 17 2024 and will continue on Thursday July 18 2024 at the Registered Office of the Company to consider inter alia the following businesses: 1. The Audited Financial Results of the Company for the quarter ended June 30 2024. 2. The Audited Financial Results of the Company and its subsidiaries for the quarter ended June 30 2024. Please note that the Board of Directors will consider the aforesaid business items on Thursday July 18 2024 (IST).
Announcement under Regulation 30 (LODR)-Newspaper Publication
The Newspaper clippings published in the Newspapers dated Friday June 21 2024 are as enclosed.
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 VT Capital on Friday June 21 2024 at 02:00 PM IST (virtual mode). During this meeting the Company reiterated the information shared by it during the earnings call held on Monday April 22 2024 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 aforementioned investor. FY24Q4_Investor Presentation (persistent.com) This is for your information and records. Please acknowledge the receipt.
Reg. 34 (1) Annual Report.
A copy of Annual Report 2023-24 is as enclosed.
Intimation Of Book Closure For The Purpose Of 34Th Annual General Meeting And Final Dividend For Th
The Intimation under Regulation 42 of the SEBI (LODR) Regulations 2015 is as enclosed.
Business Responsibility and Sustainability Reporting (BRSR)
The Business Responsibility and Sustainability Reporting (BRSR) for FY 2023-24 is as enclosed.
Announcement under Regulation 30 (LODR)-Newspaper Publication
The copy of the newspaper clippings published in the respective newspapers dated June 20 2024 are as enclosed.
Submission Of Notice Of The 34Th Annual General Meeting Of The Company
The Notice of the 34th Annual General Meeting is as enclosed.
Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An
The intimation under Regulation 30 of the SEBI (LODR) Regulations is as enclosed.
Intimation Of The Record Date For The Purpose Of 34Th Annual General Meeting And Final Dividend For
The intimation under Regulation 42 of the SEBI (LODR) Regulations 2015 is as enclosed.
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 Wednesday June 19 2024 on a one-on-one basis (virtual mode) as follows: Creagis - 2:30 PM IST Federated Hermes - 3:00 PM IST During this meeting the Company reiterated the information shared by it during the earnings call held on Monday April 22 2024 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 aforementioned investors.
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 and amendments thereto from time to time we wish to inform you that Persistent Systems Limited (the Company) will conduct a session with VT Capital on Friday June 21 2024 at 2:00 PM IST (virtual mode). The schedule of this session is subject to change due to exigencies if any. We wish to inform you that the Company will reiterate the information as communicated during the investor/analyst call held on Monday April 22 2024 for the quarter and year ended March 31 2024 and no unpublished price-sensitive information shall be shared during this session. This is for your information and records.
Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An
The update on our earlier intimation bearing Ref. No. NSE & BSE / 2024-25 / 078 dated June 15 2024 under Regulation 30 of the SEBI (LODR) Regulations 2015 is as enclosed.
34Th Annual General Meeting Of The Members Of The Company
We wish to inform you that the 34th AGM of the Company will be held on Tuesday July 16 2024 at 1600 Hrs. IST at the Registered Office of the Company in-person and through VC/OAVM mode. The Notice of the 34th AGM will be submitted in due course.
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 and amendments thereto from time to time please take note of the update on the investor/analyst informative session as mentioned below: The session with investor Creagis which was scheduled on Thursday June 20 2024 at 11:30 AM IST (virtual mode) has been cancelled and rescheduled to Wednesday June 19 2024 at 2:30 PM IST (virtual mode) on a one-on-one basis. This is for your information and records.
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 and amendments thereto from time to time please note the session with Creagis scheduled on Wednesday June 19 2024 at 11:30 AM IST (virtual mode) has been rescheduled on Thursday June 20 2024 at 11:30 AM IST (virtual mode) on a one-on-one basis. This is for your information and records.
Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An
The intimation under Regulation 30 of SEBI (LODR) Regulations 2015 is as enclosed.
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 Bellecapital on Friday June 14 2024 at 11:00 AM IST (physical mode). During this meeting the Company reiterated the information shared by it during the earnings call held on Monday April 22 2024 and no additional information was shared with this investor. This is for your information and records.
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 and amendments thereto from time to time we wish to inform you that Persistent Systems Limited (the Company) will conduct a session with Creagis on Wednesday June 19 2024 at 11:30 AM IST (virtual mode). The schedule of this session is subject to change due to exigencies if any. We wish to inform you that the Company will reiterate the information as communicated during the investor/analyst call held on Monday April 22 2024 for the quarter and year ended March 31 2024 and no unpublished price-sensitive information shall be shared during this session. This is for your information and records.
Announcement under Regulation 30 (LODR)-Change in Directorate
The intimation under Regulation 30 of the SEBI (LODR) Regulations 2015 for change in directorships is as enclosed.
Announcement under Regulation 30 (LODR)-Change in Management
The intimation under Regulation 30 of the SEBI (LODR)Regulations 2015 for change in the Directorships of the company is as enclosed.
Announcement under Regulation 30 (LODR)-Press Release / Media Release
The Press Release dated June 11 2024 is as enclosed.
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 Franklin Templeton on Tuesday June 11 2024 at 1:00 PM IST (physical mode) on a one-on-one basis. During this investor session the Company reiterated the information shared by it during the earnings call held on Monday April 22 2024 and no additional information was shared with this investor. This is for your information and records.
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 and amendments thereto from time to time we wish to inform you that Persistent Systems Limited (the Company) will conduct the session with Federated Hermes on Wednesday June 19 2024 at 2:30 PM IST (virtual mode). The schedule of this session is subject to change due to exigencies if any. We wish to inform you that the Company will reiterate the information as communicated during the investor/analyst call held on Monday April 22 2024 for the quarter and year ended March 31 2024 and no unpublished price-sensitive information shall be shared during this session. This is for your information and records.
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 during the conference with investors hosted by Axis Capital - Axis Capital Mid-Cap IT & Internet Connect on Monday June 10 2024 at 9:30 AM IST (physical mode) on a one-on-one basis. During this investor session the Company reiterated the information shared by it during the earnings call held on Monday April 22 2024 and no additional information was shared with this investor. This is for your information and records.
Outcome Of The Board Meeting Held On June 7 2024
The outcome of the Board Meeting held on June 7 2024 is as enclosed.
Board Meeting Outcome for Outcome Of The Board Meeting Held On Friday June 7 2024
We wish to inform you that the Board of Directors of Persistent Systems Limited (the Company) at its meeting held on Friday June 7 2024 at the Registered Office of the Company Pune commenced at 2000 Hrs (IST) has inter-alia taken the following decisions: 1. Approval of the Report of the Directors to the Members of the Company to be published in the Annual Report for the Financial Year 2023-24 2. Appointment of Secretarial Auditors of the Company for the Financial Year 2024-25
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 ASK Investment Managers on Thursday June 6 2024 at 1:30 PM IST (physical mode) on a one-on-one basis. During this investor session the Company reiterated the information shared by it during the earnings call held on Monday April 22 2024 and no additional information was shared with this investor. This is for your information and records.
Announcement under Regulation 30 (LODR)-Press Release / Media Release
We wish to inform you that the Company has made a press release dated June 6 2024 titled Persistent Launches GenAI Hub to Power New Era of Enterprise AI Adoption. A copy of the Press Release is enclosed for your reference. This is for your information and record.
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 and amendments thereto from time to time we wish to inform you that Persistent Systems Limited (the Company) will conduct the sessions with the following investors (physical mode) on a one-on-one basis as follows: Monday June 10 2024 Conference with investors hosted by Axis Capital - Axis Capital Mid-Cap IT & Internet Connect (10:30 AM IST) Tuesday June 11 2024 Franklin Templeton (1:00 PM IST) Friday June 14 2024 Bellecapital (11:00 AM IST) The schedule of these sessions is subject to change due to exigencies if any. We wish to inform you that the Company will reiterate the information as communicated during the investor/analyst call held on Monday April 22 2024 for the quarter and year ended March 31 2024 and no unpublished price-sensitive information shall be shared during these sessions. This is for your information and records.
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 (virtual mode) on a one-on-one basis. 1. Citis 2024 Macro & Pan-Asia Regional Conference (1:00 PM SGT) 2. Conference attended with Investors hosted by Macquarie Group (3:00 PM IST) During these investor sessions the Company reiterated the information shared by it during the earnings call held on Monday April 22 2024 and no additional information was shared with these investors. This is for your information and records.
Compliances-Reg.24(A)-Annual Secretarial Compliance
The Annual Secretarial Compliance Report for FY 2023-24 is as enclosed.
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 and amendments thereto from time to time please note the session with ASK Investment Managers scheduled on Thursday May 30 2024 at 4:00 PM (VC mode) was cancelled and has been rescheduled on Thursday June 6 2024 at 1:30 PM IST (physical mode) on a one-on-one basis. This is for your information and records.
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 Thursday May 30 2024 (virtual mode) on a one-on-one basis. 1. Comgest - 2:30 PM IST 2. Citis 2024 Macro & Pan-Asia Regional Conference - 2:00 PM SGT During this investor session the Company reiterated the information shared by it during the earnings call held on Monday April 22 2024 and no additional information was shared with these investors. This is for your information and records.
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 and amendments thereto from time to time we wish to inform you that Persistent Systems Limited (the Company) will interact in a conference hosted by Macquarie Group on Friday May 31 2024 at 3:00 PM IST (virtual mode). The schedule of this session is subject to change due to exigencies if any. We wish to inform you that the Company will reiterate the information as communicated during the investor/analyst call held on Monday April 22 2024 for the quarter and year ended March 31 2024 and no unpublished price-sensitive information shall be shared during this session. This is for your information and records.
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 Wednesday May 29 2024 on one on one basis: 1. Citis 2024 Macro & Pan-Asia Regional Conference: Virtual Mode (1:00 PM SGT) 2. T Rowe Price: Physical Mode (2:30 PM IST) 3. B&K 14th Annual Investor Conference - Trinity India 2024: Physical Mode (10:00 AM IST) During these investor sessions the Company reiterated the information shared by it during the earnings call held on Monday April 22 2024 and no additional information was shared with these investors. This is for your information and records.
Announcement under Regulation 30 (LODR)-Newspaper Publication
The copies of newspaper publications dated May 25 2024 are as enclosed.
Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An
The intimation under Regulation 30 of the SEBI (LODR) Regulations 2015 is as enclosed.
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 Sundaram Mutual Fund / group entities on Tuesday May 21 2024 at 3:30 PM IST (physical mode) on a one-on-one basis. During this investor session the Company reiterated the information shared by it during the earnings call held on Monday April 22 2024 and no additional information was shared with this investor. This is for your information and records.
Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An
The intimation under Regulation 30 of SEBI (LODR) Regulations 2015 is as enclosed.
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 Monday May 20 2024 at 4:45 PM IST (virtual mode) on a one-on-one basis. During this investor session the Company reiterated the information shared by it during the earnings call held on Monday April 22 2024 and no additional information was shared with this investor. This is for your information and records.
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 Jetha Global on Monday May 20 2024 at 11:00 AM IST (virtual mode) on a one-on-one basis. During this investor session the Company reiterated the information shared by it during the earnings call held on Monday April 22 2024 and no additional information was shared with this investor. This is for your information and records.
Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An
The intimation under Regulation 30 of the SEBI (LODR) Regulation 2015 is as enclosed.
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 and amendments thereto from time to time we wish to inform you that Persistent Systems Limited (the Company) will conduct the session with Sundaram Mutual Fund on Tuesday May 21 2024 at 3:45 PM IST (physical mode) on a one-on-one basis. The schedule of this session is subject to change due to exigencies if any. We wish to inform you that the Company will reiterate the information as communicated during the investor/analyst call held on Monday April 22 2024 for the quarter and year ended March 31 2024 and no unpublished price-sensitive information shall be shared during this session. This is for your information and records.
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 AlfAccurate on Friday May 17 2024 at 12:00 PM IST (physical mode) on a one-on-one basis. During this investor session the Company reiterated the information shared by it during the earnings call held on Monday April 22 2024 and no additional information was shared with this investor. This is for your information and records.
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 and amendments thereto from time to time we wish to inform you that Persistent Systems Limited (the Company) will conduct the sessions with the following investors from May 20 2024 to May 31 2024 on a one-on-one basis as follows: Monday May 20 2024 Mobius Capital Partners (5:00 PM virtual mode) Wednesday May 29 2024 B&K 14th Annual Investor Conference - Trinity India 2024 (10:00 AM physical mode) Citi 2024 Macro & Pan-Asia Regional Conference (1:00 PM SGT virtual mode) T Rowe Price (2:30 PM physical mode) Thursday May 30 2024 Citi 2024 Macro & Pan-Asia Regional Conference (1:00 PM SGT virtual mode) Friday May 31 2024 Citi 2024 Macro & Pan-Asia Regional Conference (1:00 PM SGT virtual mode) The schedule of these sessions is subject to change due to exigencies if any. We wish to inform you that the Company will reiterate the information as communicated during the investor/analyst call held on Monday April 22 2024 for the quarter and year ended March 31 2024 and no unpublished price-sensitive information shall be shared during these sessions. This is for your information and records. Please acknowledge the receipt.
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 and amendments thereto from time to time please take note of the update on the investor/analyst informative sessions to be held on one on one basis as mentioned below: Name of the Investors Jetha Global - Updates - The session which was scheduled on Friday May 17 2024 at 11:30 AM (VC mode) has been cancelled and rescheduled to Monday May 20 2024 at 11:00 AM IST (VC mode) Comgest - Updates - The session which was scheduled on Friday May 17 2024 at 2:00 PM (VC mode) has been cancelled and rescheduled to Thursday May 30 2024 at 2:00 PM IST (VC mode) ASK Investment Managers - Updates- The session which was scheduled on Friday May 17 2024 at 4:00 PM has been cancelled and rescheduled to Thursday May 30 2024 at 4:00 PM IST (VC mode) This is for your information and records. Please acknowledge the receipt.
Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An
The intimation under Regulation 30 of the SEBI(LODR) Regulations 2015 is as enclosed.
Announcement under Regulation 30 (LODR)-Press Release / Media Release
A copy of the Press release dated May 16 2024 is as enclosed.
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 and amendments thereto from time to time please take note of the update on the investor/analyst informative session as mentioned below: The mode of convening the session with investor Comgest on Friday May 17 2024 has been changed to video conferencing (virtual mode). The rest details will remain the same as per the earlier intimation mentioned in the reference above. This is for your information and records.
Board Meeting Outcome for Outcome Of Board Meeting Held On May 15 2024
The outcome of Board Meeting held on May 15 2024 is as enclosed.
Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An
The intimation under Regulation 30 of the SEBI (LODR) Regulations is as enclosed.
Announcement under Regulation 30 (LODR)-Change in Management
The intimation under Regulation 30 of the SEBI(LODR) Regulations 2015 is as enclosed.
Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An
The intimation under Regulation 30 of the SEBI (LODR) Regulations 2015 is as enclosed.
Announcement under Regulation 30 (LODR)-Press Release / Media Release
The Press Release titled Persistent appoints Vinit Teredesai as Chief Financial Officer is as enclosed.
Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
The letter issued by Mr. Sunil Sapre Executive Director of the Company relinquishing the position of Chief Financial Officer of the Company js as enclosed.
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 Quantum Mutual Fund on Tuesday May 14 2024 at 2:00 PM IST (physical mode) on a one-on-one basis. During this investor session the Company reiterated the information shared by it during the earnings call held on Monday April 22 2024 and no additional information was shared with this investor. This is for your information and records.
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 and amendments thereto from time to time please take note of the update on the investor/analyst informative session as mentioned below: The session with Jetha Global which was scheduled on Tuesday May 14 2024 has been cancelled and rescheduled to Friday May 17 2024 at 11:00 AM IST (virtual mode). This is for your information and records.
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 and amendments thereto from time to time we wish to inform you that Persistent Systems Limited (the Company) will conduct the sessions with the following investors on Tuesday May 14 2024 and Friday May 17 2024 (physical mode) on a one-on-one basis as follows: Tuesday May 14 2024 Quantum Mutual Fund (2:00 PM) Friday May 17 2024 AlfAccurate (12:00 PM) The schedule of these sessions is subject to change due to exigencies if any. We wish to inform you that the Company will reiterate the information as communicated during the investor/analyst call held on Monday April 22 2024 for the quarter and year ended March 31 2024 and no unpublished price-sensitive information shall be shared during these sessions.
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 and amendments thereto from time to time we wish to inform you that Persistent Systems Limited (the Company) will conduct the sessions with the following investors from May 14 to May 17 2024 on a one-on-one basis: Tuesday May 14 2024 Jetha Global (11:30 AM virtual mode) Friday May 17 2024 Comgest (2:00 PM physical mode) ASK Investment Managers (4:00 PM virtual mode) The schedule of these sessions is subject to change due to exigencies if any. We wish to inform you that the Company will reiterate the information as communicated during the investor/analyst call held on Monday April 22 2024 for the quarter and year ended March 31 2024 and no unpublished price-sensitive information shall be shared during these sessions. This is for your information and records. Please acknowledge the receipt.
Announcement under Regulation 30 (LODR)-Press Release / Media Release
A copy of the Press Release dated May 7 2024 is as enclosed.
Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An
The intimation under Regulation 30 of the SEBI (LODR) Regulations 2015 is as enclosed.
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 Ace Lansdowne on Friday May 3 2024 at 11:00 AM IST (virtual mode) on one on one basis. During this investor session the Company reiterated the information shared by it during the earnings call held on Monday April 22 2024 and no additional information was shared with this investor. This is for your information and records.
Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An
The intimation under Regulation 30 of the SEBI (LODR) Regulations 2015 is as enclosed.
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) was part of a US Non-Deal Roadshow held on Tuesday April 30 2024 (Salt Lake City 8:30 AM MDT physical mode). During this Roadshow the Company reiterated the information shared by it during the earnings call held on Monday April 22 2024 and no additional information was shared. Please find below the web link of the presentation placed before investors during the earnings call and the aforesaid Roadshow.
Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An
The intimation of the appointment of the SMP is as enclosed.
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) was part of a US Non-Deal Roadshow held on Monday April 29 2024 (San Francisco 10:30 AM PDT physical mode). During this Roadshow the Company reiterated the information shared by it during the earnings call held on Monday April 22 2024 and no additional information was shared. Please find below the web link of the presentation placed before investors during the earnings call and the aforesaid Roadshow. This is for your information and records.
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 Kuvera Capital on Tuesday April 30 2024 at 12:00 PM (virtual mode) on one on one basis. During this investor session the Company reiterated the information shared by it during the earnings call held on Monday April 22 2024 and no additional information was shared with this investor. This is for your information and records.
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 and amendments thereto from time to time we wish to inform you that Persistent Systems Limited (the Company) will conduct the session with Ace Lansdowne on Friday May 3 2024 at 11:00 AM (virtual mode) on a one-on-one basis: The schedule of this session is subject to change due to exigencies if any. We wish to inform you that the Company will reiterate the information as communicated during the investor/analyst call held on Monday April 22 2024 for the quarter and year ended March 31 2024 and no unpublished price-sensitive information shall be shared during this session. This is for your information and records.
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 and amendments thereto from time to time we wish to inform you that Persistent Systems Limited (the Company) interacted with Catamaran Ventures on Monday April 29 2024 at 3:00 PM IST (Virtual Mode) on a one-on-one basis. During this investor session the Company reiterated the information shared by it during the earnings call held on Monday April 22 2024 and no additional information was shared with this investor. This is for your information and records.
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure
Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
Sr. No. | Particulars | Details |
1 | Name of Company | PERSISTENT SYSTEMS LTD. |
2 | CIN NO. | L72300PN1990PLC056696 |
3 | Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr) | 0.19 |
4 | Highest Credit Rating during the previous FY | NA |
4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
5 | Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework | BSE |
Clarification On The Intimation Bearing Ref. No. NSE & BSE / 2024-25 / 026 Dated April 28 2024
The clarification on the intimation bearing ref.no. NSE & BSE/ 2024-25/ 026 dated April 28 2024 is as enclosed
Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An
The intimation under SEBI (LODR) Regulations 2015 is as enclosed.
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) was part of a US Non-Deal Roadshow held on Friday April 26 2024 (Chicago 08:30 AM CDT physical mode). During this Roadshow the Company reiterated the information shared by it during the earnings call held on Monday April 22 2024 and no additional information was shared. This is for your information and records.
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) was part of a US Non-Deal Roadshow on Thursday April 25 2024 (Boston 10:00 AM EST physical mode). During this Roadshow the Company reiterated the information shared by it during the earnings call held on Monday April 22 2024 and no additional information was shared. Please find below the web link of the presentation placed before investors during the earnings call and the aforesaid Roadshow: FY24Q4_Investor Presentation (persistent.com) This is for your information and records. Please acknowledge the receipt.
Announcement under Regulation 30 (LODR)-Earnings Call Transcript
The transcript of the earning call is as enclosed.
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 and amendments thereto from time to time we wish to inform you that Persistent Systems Limited (the Company) will conduct the session with Kuvera Capital on Tuesday April 30 2024 at 12:00 PM (virtual mode) on a one-on-one basis: The schedule of this session is subject to change due to exigencies if any. We wish to inform you that the Company will reiterate the information as communicated during the investor/analyst call held on Monday April 22 2024 for the quarter and year ended March 31 2024 and no unpublished price-sensitive information shall be shared during this session. This is for your information and records. Please acknowledge the receipt.
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) was part of a US Non-Deal Roadshow on Wednesday April 24 2024 (New York 9:00 AM EST physical mode). During this Roadshow the Company reiterated the information shared by it during the earnings call held on Monday April 22 2024 and no additional information was shared. Please find below the web link of the presentation placed before investors during the earnings call and the aforesaid Roadshow: FY24Q4_Investor Presentation (persistent.com) This is for your information and records. Please acknowledge the receipt.
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 and amendments thereto from time to time we wish to inform you that Persistent Systems Limited (the Company) will conduct the session with Catamaran Ventures on Monday April 29 2024 at 3:00 PM (virtual mode) on a one-on-one basis: The schedule of this session is subject to change due to exigencies if any. We wish to inform you that the Company will reiterate the information as communicated during the investor/analyst call held on Monday April 22 2024 for the quarter and year ended March 31 2024 and no unpublished price-sensitive information shall be shared during this session and upcoming sessions if any. This is for your information and records. Please acknowledge the receipt.
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) was part of a US Non-Deal Roadshow on Tuesday April 23 2024 (New York 11:30 AM EST physical mode). During this Roadshow the Company reiterated the information shared by it during the earnings call held on Monday April 22 2024 and no additional information was shared. Please find below the web link of the presentation placed before investors during the earnings call and the aforesaid Roadshow: FY24Q4_Investor Presentation (persistent.com) This is for your information and records. Please acknowledge the receipt.
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 and amendments thereto from time to time we wish to inform you that Persistent Systems Limited (the Company) interacted with the following investors on Tuesday April 23 2024 (Virtual mode) on a one-on-one basis: 5:30 PM: Kotak Mutual Fund 6:00 PM: HSBC Mutual Fund 6:30 PM: HDFC Mutual Fund 7:00 PM: Axis Mutual Fund 7:30 PM: Motilal Oswal Mutual Fund During these investor sessions the Company reiterated the information shared by it during the earnings call held on Monday April 22 2024 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: FY24Q4_Investor Presentation (persistent.com) This is for your information and records. Please acknowledge the receipt.
Announcement under Regulation 30 (LODR)-Newspaper Publication
The details of the newspaper publications of the financials are as enclosed:
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
In continuation of the above-referred intimation and pursuant to Regulation 30 and Regulation 46(2)(oa) or any other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Outcome and Audio call recording of investor/analyst call held on Monday April 22 2024 at 08:00 am (IST) is available on Companys website on the following links: Link for the outcome of the investors/analysts call: FY24Q4_Investor Presentation (persistent.com) Link for Audio call recording of investors/analysts call: persistent.com/wp-content/uploads/2024/04/Analyst-Call-Audio-Recording-Q4FY24.mp3 This is for your information and records. Please acknowledge the receipt.
Announcement under Regulation 30 (LODR)-Investor Presentation
The Fact Sheet is attached herewith.
Announcement under Regulation 30 (LODR)-Press Release / Media Release
The Press Release is attached herewith.
Corporate Action-Board approves Dividend
The Dividend details are enclosed herewith.
Outcome Of The Board Meeting Held On April 20 2024 And Continued On April 21 2024 In New Jersey USA
The Financial Results are enclosed herewith.
Board Meeting Outcome for Outcome Of The Board Meeting Held On April 20 2024 And Continued On April
A. Approval of the Audited Financial Results for the quarter and year ended March 31 2024 B. Final Dividend for the Financial Year 2023-24
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 and amendments thereto from time to time we wish to inform you that Persistent Systems Limited (the Company) will participate in a US Non-Deal Roadshow on the following dates (physical mode): 1. April 23: US NDR (New York 11:30 AM EST) 2. April 24: US NDR (New York 9:00 AM EST) 3. April 25: US NDR (Boston 10:00 AM EST) 4. April 26: US NDR (Chicago 8:30 AM CDT) 5. April 29: US NDR (San Francisco 10:30 AM PDT) 6. April 30: US NDR (Salt Lake City 8:30 AM MDT) This is for your information and records. Please acknowledge the receipt.
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 and amendments thereto from time to time we wish to inform you that Persistent Systems Limited (the Company) will conduct investor/analyst informative sessions with the following investors on Tuesday April 23 2024 (virtual mode) on a one-on-one basis: 1. 5:30 PM: Kotak Mutual Fund 2. 6:00 PM: HSBC Mutual Fund 3. 6:30 PM: HDFC Mutual Fund 4. 7:00 PM: Axis Mutual Fund 5. 7:30 PM: Motilal Oswal Mutual Fund The schedule of these sessions is subject to change due to exigencies if any. We wish to inform you that the Company will reiterate the information on the basis of the outcome of the investor/analyst call scheduled to be held on Monday April 22 2024 for the quarter and year ended March 31 2024 and no unpublished price-sensitive information shall be shared during these sessions and upcoming sessions if any. This is for your information and records. Please acknowledge the receipt.
Submission Of Certificate Issued By PCS Under Regulations 40 (10) Of The SEBI (Listing Obligations A
The certificate issued by PCS under Regulation 40(10) is as enclosed.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
The certificate issued by the Registrar and Transfer Agent pursuant to the SEBI (D&P) Regulations 2018 is as enclosed.
Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An
The intimation under Regulation 30 of the SEBI (LODR) Regulations 2015 is as enclosed.
Closure of Trading Window
Update on the closure of the trading window: In continuation of our earlier intimation bearing ref.no. NSE & BSE/2023-24/254 dated March 20 2024 the Trading Window will remain closed till Tuesday April 23 2024 (IST). The Trading window will re-open on Wednesday April 24 2024 (IST) unless communicated otherwise.
Board Meeting Intimation for Update On The Board Meeting Intimation Bearing Ref. No. NSE & BSE / 202
PERSISTENT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2024 inter alia to consider and approve With reference to our earlier Intimation Ref. No. NSE & BSE / 2023-24 / 254 dated March 20 2024 (the intimation) read with Regulations 29 of the SEBI (LODR) Regulations 2015 the Board of Directors of Persistent Systems Limited (the Company) is scheduled to be held on Saturday April 20 2024 and will continue on Sunday April 21 2024 at New Jersey Office USA (EDT) to consider the Audited Financial Results of the Company along with its subsidiaries for the quarter and year ended March 31 2024 and to recommend the final dividend if any for the Financial Year 2023-24. In continuation of the aforesaid intimation please note that the Board of Directors will consider the aforesaid business items on Sunday April 21 2024 (EDT) / at equivalent Indian Standard Time (IST) on Sunday April 21 2024. Also in terms of the SEBI (PIT) Regulations 2015 the Trading Window will remain closed till Tuesday April 23 2024 (IST) and will re-open on Wednesday April 24 2024.
Compliance Certificate - Regulation 7 (3) Of The SEBI (Listing Obligations And Disclosure Requiremen
The Compliance Certificate under Regulation 7(3) of the SEBI (LODR) Regulations 2015 for the year ended March 31 2024 is as enclosed.
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
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 an investor/analyst call on Monday April 22 2024 at 08:00 AM IST. The details of the said call are enclosed in this letter. During this call the Management will comment on the Companys performance for the quarter and year ended March 31 2024 as well as on the business outlook. Details of the investor/analyst call will be published on the Companys website in due course. This is for your information and records. Please acknowledge the receipt.
Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An
The intimation of the appointment of SMP is as enclosed.
Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An
The intimation of resignation of Mr. Sameer Bendre SMP of the company with effect from the closure of the business hours of March 29 2024 is as enclosed.
Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An
The intimation under Regulation 30 of the SEBI (LODR) Regulations 2015 is as enclosed.
Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An
The intimation under Regulation 30 of the SEBI (LODR) Regulations 2015 is as enclosed.
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 and amendments thereto from time to time we wish to inform you that Persistent Systems Limited (the Company) had scheduled a session with Lord Abbett on Thursday March 21 2024 at 7:00 PM (virtual mode) on a one-on-one basis. However the said scheduled investor/analyst informative session has been cancelled. This is for your information and records. Please acknowledge the receipt.
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 and amendments thereto from time to time we wish to inform you that Persistent Systems Limited (the Company) interacted with Balyasny Asset Management on Wednesday March 20 2024 at 11:00 AM IST (Virtual mode) on a one-on-one basis. During this investor session the Company reiterated the information shared by it during the earnings call held on Monday January 22 2024 and no additional information was shared with this investor. Please find below the web link of the presentation placed before investor during the earnings call and the above-mentioned investor: Q3 FY24 Investor Presentation (persistent.com) This is for your information and records. Please acknowledge the receipt.
Corporate Action-Board to consider Dividend
The intimation of the Board Meeting under Regulation 29 of the SEBI (LODR) Regulations 2015 is as enclosed.
Closure of Trading Window
The intimation of Closure of Trading Window is as enclosed.
Board Meeting Intimation for Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Dis
PERSISTENT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2024 inter alia to consider and approve Pursuant to Regulations 29 of the SEBI (LODR) Regulations 2015 we wish to inform you that the Board Meeting is scheduled to be held on Saturday April 20 2024 and will continue on Sunday April 21 2024 at New Jersey Office USA (EDT) to consider inter alia the following businesses: 1. The Audited Financial Results of the Company for the quarter and year ended March 31 2024. 2. The Audited Financial Results of the Company and its subsidiaries for the quarter and year ended March 31 2024. 3. The recommendation of the Final Dividend if any for the Financial Year 2023-24. 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. Please note that the Board of Directors will consider the aforesaid business items on Sunday April 21 2024 (EDT) / at equivalent Indian Standard Time (IST) on Monday April 22 2024 (IST).
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 and amendments thereto from time to time we wish to inform you that Persistent Systems Limited (the Company) interacted with BlackRock Investment Management on Tuesday March 19 2024 at 3:00 PM IST (Virtual mode) on a one-on-one basis. During this investor session the Company reiterated the information shared by it during the earnings call held on Monday January 22 2024 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 investor: Q3 FY24 Investor Presentation (persistent.com) This is for your information and records. Please acknowledge the receipt.
Announcement under Regulation 30 (LODR)-Acquisition
The intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is as enclosed.
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 and amendments thereto from time to time we wish to inform you that Persistent Systems Limited (the Company) will conduct the session with Lord Abbett on Thursday March 21 2024 at 7:00 PM (virtual mode) on a one-on-one basis: The schedule of this sessions is subject to change due to exigencies if any. We wish to inform you that the Company will reiterate the information as communicated during the investor/analyst call held on Monday January 22 2024 for the quarter ended December 31 2023 and no unpublished price-sensitive information shall be shared during this session. This is for your information and records. Please acknowledge the receipt.
Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An
The intimation is as enclosed.
Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An
The intimation is as enclosed
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 and amendments thereto from time to time we wish to inform you that Persistent Systems Limited (the Company) interacted with Indus Capital on Thursday March 14 2024 at 2:30 PM IST (Physical mode) on a one-on-one basis. During this investor session the Company reiterated the information shared by it during the earnings call held on Monday January 22 2024 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: Q3 FY24 Investor Presentation (persistent.com) This is for your information and records. Please acknowledge the receipt.
Record Date For Sub-Division/Split Of Equity Shares Of The Company
The intimation of Record Date for Sub-Divison/Split of Equity Shares of the Company is as enclosed.
Announcement under Regulation 30 (LODR)-Restructuring
The outcome of Board Meeting for restructuring related matters is as enclosed.
Board Meeting Outcome for Outcome Of The Board Meeting Held On March 13 2024
Outcome of the Board Meeting held on Wednesday March 13 2024 is as enclosed
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 and amendments thereto from time to time we wish to inform you that Persistent Systems Limited (the Company) had scheduled a call with APG Asset Management on Friday March 15 2024 at 10:00 AM IST (Physical mode) However the said scheduled investor/analyst informative session has been cancelled. This is for your information and records. Please acknowledge the receipt
Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
The intimation of amendment in the capital clause of the Memorandum of Association of the Company is as enclosed.
Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
The Outcome of Postal Ballot of the Company is as enclosed.
Announcement Of Voting Results For Postal Ballot Of The Company.
The voting results for Postal Ballot of the Company is as enclosed.
Shareholder Meeting / Postal Ballot-Scrutinizers Report
The Scrutinizers report dated March 11 2024 for the Postal Ballot is as enclosed
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 and amendments thereto from time to time we wish to inform you that Persistent Systems Limited (the Company) will conduct the sessions with the following investors between Thursday March 14 2024 to Wednesday March 20 2024. on a one-on-one basis as follows: Thursday March 14 2024 2:30 PM IST: Indus Capital (Physical mode) Friday March 15 2024 10:00 AM IST: APG Asset Management (Physical mode) Tuesday March 19 2024 3:00 PM IST: BlackRock Investment Management (Virtual mode) Wednesday March 20 2024 11:00 AM IST: Balyasny Asset Management (Virtual mode) The schedule of these sessions is subject to change due to exigencies if any. We wish to inform you that the Company will reiterate the information as communicated during the investor/analyst call held on Monday January 22 2024 for the quarter ended December 31 2023 and no unpublished price-sensitive information shall be shared during these sessions. This is for your information and records. Please acknowledge the receipt.
Announcement under Regulation 30 (LODR)-Press Release / Media Release
We wish to inform you that the Company has made a Press Release as enclosed: The details of the Press Release are provided in the attached letter.
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 and amendments thereto from time to time we wish to inform you that Persistent Systems Limited (the Company) interacted with HDFC Life Insurance on Wednesday March 6 2024 at 12:00 PM IST (Virtual mode) on a one-on-one basis. During this investor session the Company reiterated the information shared by it during the earnings call held on Monday January 22 2024 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: Q3 FY24 Investor Presentation (persistent.com) This is for your information and records. Please acknowledge the receipt.
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 and amendments thereto from time to time we wish to inform you that Persistent Systems Limited (the Company) interacted with Jetha Global on Tuesday March 5 2024 at 12:00 PM IST (Virtual mode) on a one-on-one basis. During this investor session the Company reiterated the information shared by it during the earnings call held on Monday January 22 2024 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: Q3 FY24 Investor Presentation (persistent.com) This is for your information and records. Please acknowledge the receipt.
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 and amendments thereto from time to time we wish to inform you that Persistent Systems Limited (the Company) will conduct a sessions with the following investors on Tuesday March 5 2024 and Wednesday March 6 2024 on a one-on-one basis as follows: Tuesday March 5 2024 12:00 PM: Jetha Global (Virtual mode) Wednesday March 6 2024 12:00 PM: HDFC Life Insurance (Virtual mode) The schedule of these sessions is subject to change due to exigencies if any. We wish to inform you that the Company will reiterate the information as communicated during the investor/analyst call held on Monday January 22 2024 for the quarter ended December 31 2023 and no unpublished price-sensitive information shall be shared during these sessions. This is for your information and records. Please acknowledge the receipt.
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 and amendments thereto from time to time we wish to inform you that Persistent Systems Limited (the Company) interacted with Mawer Investment Management on Wednesday February 28 2024 at 2:00 PM (IST) (Virtual mode) on a one-on-one basis. During this investor session the Company reiterated the information shared by it during the earnings call held on Monday January 22 2024 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: Q3 FY24 Investor Presentation (persistent.com) This is for your information and records. Please acknowledge the receipt.
Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An
The Intimation under Regulation 30 of the SEBI (LODR) Regulations 2015 is as enclosed.
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 and amendments thereto from time to time we wish to inform you that Persistent Systems Limited (the Company) will conduct a session with Mawer Investment Management on Wednesday February 28 2024 at 2:00 PM (IST) (virtual mode) on a one-on-one basis. The schedule of this session is subject to change due to exigencies if any. We wish to inform you that the Company will reiterate the information as communicated during the investor/analyst call held on Monday January 22 2024 for the quarter ended December 31 2023 and no unpublished price-sensitive information shall be shared during this session.
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 and amendments thereto from time to time we wish to inform you that Persistent Systems Limited (the Company) interacted with the following investors on Wednesday February 21 2024 on a one-on-one basis as follows: 1:30 AM/Equivalent US Time: Loomis Sayles (Virtual mode) 9:00 AM: Kotak Investor Conference - Chasing Growth 2024 (Physical mode) During these investor sessions the Company reiterated the information shared by it during the earnings call held on Monday January 22 2024 and no additional information was shared with these investors.
Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An
In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) of Regulations 2015 we wish to inform you the details as attached:
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 and amendments thereto from time to time we wish to inform you that Persistent Systems Limited (the Company) interacted with Antique Annual Investor Conference 2024 - Build India New India on Monday February 19 2024 at 10:00 AM IST (physical mode) on a one-on-one basis. During this investor session the Company reiterated the information shared by it during the earnings call held on Monday January 22 2024 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 investor: Q3 FY24 Investor Presentation (persistent.com) This is for your information and records. Please acknowledge the receipt.
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 and amendments thereto from time to time we wish to inform you that Persistent Systems Limited (the Company) will conduct a session with Loomis Sayles on Wednesday February 21 2024 at 1:30 AM IST [(equivalent US time i.e. Tuesday February 20 2024 at 3:00 PM US Eastern Time) (physical mode)] on a one-on-one basis. The schedule of this session is subject to change due to exigencies if any. We wish to inform you that the Company will reiterate the information as communicated during the investor/analyst call held on Monday January 22 2024 for the quarter ended December 31 2023 and no unpublished price-sensitive information shall be shared during this session. This is for your information and record. Please acknowledge the receipt.
Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An
The Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is as enclosed.
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 and amendments thereto from time to time we wish to inform you that Persistent Systems Limited (the Company) interacted with the following investors on Thursday February 15 2024 on a one-on-one basis as follows: Thursday February 15 2024 9:00 AM: Axis Capital India Conference 2024 (Physical mode) 2:00 PM: IIFL 15th Enterprising India Global Investors Conference (Physical mode) During these investor sessions the Company reiterated the information shared by it during the earnings call held on Monday January 22 2024 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: Q3 FY24 Investor Presentation (persistent.com) This is for your information and records. Please acknowledge the receipt.
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 and amendments thereto from time to time we wish to inform you that Persistent Systems Limited (the Company) interacted with Nuvama India Investor Conference 2024 - India 2025: Now More Than Ever on Wednesday February 14 2024 at 11:00 AM IST (physical mode) on a one-on-one basis. During this investor session the Company reiterated the information shared by it during the earnings call held on Monday January 22 2024 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 investor: Q3 FY24 Investor Presentation (persistent.com) This is for your information and records. Please acknowledge the receipt.
Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An
The intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is as enclosed.
Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An
The intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is as enclosed.
Announcement under Regulation 30 (LODR)-Press Release / Media Release
We wish to inform you that the Company has made a Press Release dated February 8 2024 details are as enclosed.
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 and amendments thereto from time to time we wish to inform you that Persistent Systems Limited (the Company) will conduct investor/analyst informative sessions from Wednesday February 14 2024 to Wednesday February 21 2024 on a one-to-one basis as follows: 1) Wednesday February 14 2024 11:00 AM IST: Nuvama India Investor Conference 2024 - India 2025: Now More Than Ever (Physical meeting) 2) Thursday February 15 2024 9:00 AM: Axis Capital India Conference 2024 (Physical meeting) 2:00 PM: IIFL 15th Enterprising India Global Investors Conference (Physical meeting) 3) Monday February 19 2024 10:00 AM IST: Antique Annual Investor Conference 2024 - Build India New India (Physical meeting) 4) Wednesday February 21 2024 9:00 AM IST: Kotak Investor Conference - Chasing Growth 2024 (Physical meeting) The schedule of the above sessions is subject to changes due to exigencies if any. We wish to inform you that the Company will reiterate the information as communicated during the investor/analyst call held on Monday January 22 2024 for the quarter and nine months ended December 31 2023 and no unpublished price-sensitive information shall be shared during these sessions. This is for your information and records.
Announcement under Regulation 30 (LODR)-Newspaper Publication
The copies of Newspaper Advertisements titled as Postal Ballot Notice and E-Voting Information published on Wednesday February 7 2024 are as enclosed.
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
The notice of Postal Ballot dated February 6 2024 is as enclosed.
Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An
The intimation in terms of Regulation 30 of the SEBI (LODR) Regulations 2015 is as enclosed.
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 and amendments thereto from time to time we wish to inform you that Persistent Systems Limited (the Company) interacted with Matthews International on Friday February 2 2024 at 11:00 AM IST (physical mode) on a one-on-one basis. During this investor session the Company reiterated the information shared by it during the earnings call held on Monday January 22 2024 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 investor: Q3 FY24 Investor Presentation (persistent.com) This is for your information and records. Please acknowledge the receipt.
Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Pursuant to the provisions of Regulation 30 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 approval for issuance of 1000000 (One Million only) Equity Shares of INR 10 each to the PSPL ESOP Management Trust (ESOP Trust) in multiple tranches the Stakeholders Relationship and ESG Committee has inter-alia approved the first tranche of allotment of 100000 (One Hundred Thousand only) Equity Shares of INR 10 each at the allotment price of INR 2133 per Equity Share aggregating to the total consideration of INR 213.3M to the ESOP Trust on February 1 2024.
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 and amendments thereto from time to time we wish to inform you that Persistent Systems Limited (the Company) is scheduled to interact with Matthews International on Friday February 2 2024 at 11:00 AM (physical mode). The schedule of this session is subject to change due to exigencies if any. We wish to inform you that the Company will reiterate the information as communicated during the investor/analyst call held on Monday January 22 2024 for the quarter ended December 31 2023 and no unpublished price-sensitive information shall be shared during this session. This is for your information and records.
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 and amendments thereto from time to time we wish to inform you that Persistent Systems Limited (the Company) interacted with the following investors on Tuesday January 23 2024 (physical mode) on a one-on-one basis as follows: 1. 8:30 AM: Axis MF 2. 9:30 AM: Nippon India MF 3. 10:30 AM: Aditya Birla MF 4. 11:30 AM: Motilal Oswal MF 5. 12:30 PM: Sundaram MF Fidelity UTI MF ICICI Prudential Life Insurance 6. 2:00 PM: Invesco MF 7. 3:00 PM: ICICI Prudential MF 8. 4:00 PM: Kotak MF During these investor sessions the Company reiterated the information shared by it during the earnings call held on Monday January 22 2024 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: Q3 FY24 Investor Presentation (persistent.com) This is for your information and records. Please acknowledge the receipt.
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 and amendments thereto from time to time we wish to inform you that Persistent Systems Limited (the Company) will conduct investor/analyst informative sessions on Tuesday January 23 2024 on a one to one basis as follows: Tuesday January 23 2024 (all physical meetings) 1. 8:30 AM: Axis MF 2. 9:30 AM: Nippon India MF 3. 10:30 AM: Aditya Birla MF 4. 11:30 AM: Motilal Oswal MF 5. 12:30 PM: Sundaram MF Fidelity UTI MF ICICI Prudential Life Insurance 6. 2:00 PM: Invesco MF 7. 3:00 PM: ICICI Prudential MF 8. 4:00 PM: Kotak MF The schedule of such sessions is subject to changes due to exigencies if any. We wish to inform you that the Company will reiterate the information as communicated during the investor/analyst call held on Monday January 22 2024 for the quarter ended December 31 2023 and no unpublished price-sensitive information shall be shared during these sessions and upcoming sessions if any. This is for your information and records. Please acknowledge the receipt.
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
In continuation of the above-referred intimation and pursuant to Regulation 30 and Regulation 46(2)(oa) or any other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Outcome and Audio call recording of investor/analyst call held on Monday January 22 2024 at 08:00 AM IST is available on Companys website on the following links: Link for the outcome of the investors/analysts call: Q3 FY24 Investor Presentation (persistent.com) Link for Audio call recording of investors/analysts call: persistent.com/wp-content/uploads/2024/01/Analyst-Call-Audio-Recording-Q3FY24.mp3 This is for your information and records. Please acknowledge the receipt.
Announcement under Regulation 30 (LODR)-Newspaper Publication
The copies of newspaper publications dated January 21 2024 regarding the Audited Financial results of the Company for the quarter and nine months ended December 31 2023 are as enclosed.
Audited Financial Statements For The Quarter And Nine Months Ended December 31 2023
The Audited Standalone and Consolidated Financial Statements for the quarter and nine months ended December 31 2023 are as enclosed.
Announcement under Regulation 30 (LODR)-Dividend Updates
The Intimation of approval of the Interim dividend of INR 32 per share for the Financial Year 2023-24 is as enclosed.
Corporate Action-Board approves Dividend
The Board of Directors of the Company approved the Interim Dividend of INR 32 per share for the Financial Year 2023-24 is as enclosed.
Corporate Action-Intimation of Sub division / Stock Split
Intimation under Regulation 30 of the SEBI(LODR) Regulations 2015 for the proposal of Sub-Division/Split of the existing Equity Share having a face value of INR 10 each into Equity Shares having a face value of INR 5 each fully paid up subject to approval of Members of the Company is as enclosed.
Corporate Action-Amalgamation/ Merger / Demerger
Intimation under Regulation 30 of SEBI (LODR) Regulations 2015 for the merger of Capiot Software Private Limited a wholly owned subsidiary of Persistent Systems Limited is as enclosed.
Announcement under Regulation 30 (LODR)-Issue of Securities
The intimation under Regulation 30 of SEBI (LODR) Regulations 2015 for the issuance of shares to PSPL ESOP Management Trust is as enclosed.
Announcement under Regulation 30 (LODR)-Investor Presentation
The Investor Presentation dated January 20 2024 is as enclosed.
Announcement under Regulation 30 (LODR)-Press Release / Media Release
The Press release dated January 20 2024 is as enclosed.
Financial Results As Of December 31 2023
Financial Results as of December 31 2023 is as enclosed
Board Meeting Outcome for Outcome Of The Board Meeting Held On January 19 2024 And Continued On Janu
Pursuant to the above-referred intimations we wish to inform you that the Board of Directors at its meeting held on January 20 2024 commenced at 0800 Hrs (IST) and concluded at 1532 Hrs (IST) has inter-alia taken the following decisions: A. Approval of the Audited Financial Results for the quarter and period ended December 31 2023 B. Approval of the payment of Interim Dividend for the FY 2023-24 C. Approval for issuance of 1000000 (One million Only) Equity Shares of INR 10 (INR Ten) each to the PSPL ESOP Management Trust of the Company D. Approval of the Merger of Capiot Software Private Limited (Wholly Owned Subsidiary - Transferor) by absorption into Persistent Systems Limited (Holding Company - Transferee) E. Approval of the alteration of the share capital by sub-division/split of the existing Equity Shares of the Company
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
The certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations 2018 is as enclosed:
Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations An
The intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 is as enclosed.
Update on board meeting
PERSISTENT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 inter alia to consider and approve In continuation of the earlier intimations Ref. No. NSE&BSE/2023-24/190 dated December 20 2023 and NSE&BSE/2023-24/198 dated January 16 2024 (the intimations) read with Regulations 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 Board of Directors of Persistent Systems Limited (the Company) may consider a proposal of alteration in the share capital of the Company by sub-division/split of the existing Equity Shares having face value of INR 10 each fully paid up in such manner as may be determined by the Board of Directors at the meeting scheduled to be held on Friday January 19 2024 and to be continued on Saturday January 20 2024. Please note that the Board of Directors may consider the aforesaid business item on Saturday January 20 2024.
Update on board meeting
PERSISTENT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2024 inter alia to consider and approve In continuation with our earlier Intimation Ref. No. NSE&BSE/2023-24/190 dated December 20 2023 (the intimation) read with Regulations 29 of the SEBI (LODR) Regulations 2015 the issuance of the requisite number of Equity Shares of the Company to the PSPL ESOP Management Trust within the limits as approved by the members of the Company at the 31st Annual General Meeting held in July 2021 and at such consideration as may be approved by the Board of Directors of the Company will be considered at the meeting of Board of Directors to be held on Friday January 19 2024 and continued on Saturday January 20 2024.
Intimation Of The Record Date For Interim Dividend For The Financial Year 2023-24 Subject To Approva
We wish to inform you that the Record Date for the payment of the Interim Dividend for the FY 2023-24 will be Tuesday January 30 2024 subject to the approval by the Board of Directors at its meeting scheduled to be held on Saturday January 20 2024.