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Persistent Systems Ltd

  • BSE Code : 533179
  • NSE Symbol : PERSISTENT
  • ISIN : INE262H01021
  • Industry :COMPUTERS - SOFTWARE - LARGE
Trade Now

up-arrow 3,410.50 -106.55(-3.03%)

Open Price (₹)

3,531.00

Prev. Close (₹)

3,517.05

Volume (No’s)

898,926

Market Cap (₹)

52,538.75

Low Price (₹)

3,400.00

High Price (₹)

3,544.95

 

Book Closure

From Date To Date Announcement
15-May-2024 NA The outcome of Board Meeting held on May 15, 2024, is as enclosed. The intimation under Regulation 30 of the SEBI(LODR) Regulations, 2015 is as enclosed. 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.
15-May-2024 NA The outcome of Board Meeting held on May 15, 2024, is as enclosed.
21-Apr-2024 22-Apr-2024 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). 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. (As Per BSE Announcement Dated on 03.04.2024) Corporate Action-Board approves Dividend Final Dividend for the Financial Year 2023-24 The Board has recommended a Final Dividend of INR 10 (INR Ten Only) per Equity Share having a face value of INR 5 (INR Five Only) for the Financial Year 2023-24. This Final Dividend of INR 10 (INR Ten Only) per Equity Share having a face value of INR 5 (INR Five Only) is subject to the approval of Members at the ensuing Annual General Meeting which will be held on or before September 30, 2024. The Book Closure for the purpose of payment of the said Dividend for the Financial Year 2023-24 will be determined later. (As Per BSE Announcement Dated on 21.04.2024)
01-Apr-2024 NA 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. Outcome of the Board Meeting held on Wednesday, March 13, 2024 is as enclosed (As Per BSE Announcement Dated on 13/03/2024) Trading Members of the Exchange are hereby informed that PERSISTENT SYSTEMS LTD, has fixed Record Date for the purpose of Sub-Division of the Equity Shares of the Company :- DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT COMPANY NAME & CODE PERSISTENT SYSTEMS LTD. (533179) RECORD DATE 01/04/2024 PURPOSE Subdivision of existing Equity Shares from One Equity Share of Rs.10/- each into Two Equity Shares of Rs.5 /- each. SUB-DIVIDED PAID-UP VALUE Rs.5/- SUB-DIVIDED PAID-UP VALUE W.E.F. 28/03/2024 DR-601/2024-2025 Note: - i. ISIN No. INE262H01013 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 28/03/2024. ii. The new ISIN Number for Rs. 5/- paid up will be informed to the market by a separate notice. (As Per BSE Notice Dated on 21.03.2024) In Continuation of Notice No. 20240321-43 dated March 21,2024, Trading Members of the Exchange are hereby informed that the New ISIN number for the Sub-Divided Equity Shares of the Company will be as under: - Company Name & Scrip Code PERSISTENT SYSTEMS LTD. (533179) New ISIN No. INE262H01021 Remarks Sub-division of Equity Shares from Rs.10/- to Rs.5/- The new ISIN number given above, for Equity Shares of Rs.5/- each of the Company shall be effective for trades done on and from the Ex-Date i.e. 28-03-2024 (DR- 601/2024-2025) (As Per BSE Notice Dated on 26.03.2024)
01-Apr-2024 NA Outcome of the Board Meeting held on Wednesday, March 13, 2024 is as enclosed The intimation of Record Date for Sub-Divison/Split of Equity Shares of the Company is as enclosed.

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