Persistent Systems Ltd

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

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5,425.00 -108.00(-1.95%)

Open Price (₹)

5,560.00

Prev. Close (₹)

5,533.00

Volume (No’s)

368,401

Market Cap (₹)

84,548.63

Low Price (₹)

5,405.00

High Price (₹)

5,630.50

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From Date	To Date	Announcement
24-Apr-2025	NA	Persistent Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 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 Tuesday April 22 2025 and will continue on Wednesday April 23 2025 and Thursday April 24 2025 at Persistent Systems Inc. Santa Clara Office USA to consider inter alia the following businesses: 1.The Audited Financial Results of the Company for the quarter and year ended March 31 2025; 2.The Audited Financial Results of the Company and its subsidiaries for the quarter and year ended March 31 2025. 3.The recommendation of the Final Dividend if any for the Financial Year 2024-25. Please note that the Board of Directors will consider the aforesaid business items on Wednesday April 23 2025 (PDT) / at equivalent Indian Standard Time (IST) on Thursday April 24 2025 (IST). The outcome of the Board Meeting along with Financial Results as of March 31, 2025 is as enclosed. The outcome of the Board Meeting held on April 23, 2025 (PDT) i.e., April 24, 2025 (IST) is as enclosed. The intimation of recommendation of the Final Dividend for FY 2024-25 is as enclosed. The intimation of recommendation of the Final Dividend for FY 2024-25 is as enclosed. The intimation of the appointment of Mr. Vinit Teredesai, Chief Financial Officer, as the Additional Director (Executive Member) with effect from April 24, 2025, is as enclosed. The intimation of the appointment of the Secretarial Auditor of the Company is as enclosed. The intimation of the appointment of the Statutory Auditor is as enclosed. The intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 for the proposed Merger of M/s. Arrka Infosec Private Limited, Wholly Owned Subsidiary with Persistent Systems Limited is as enclosed. The audited standalone and consolidated financial statement for the quarter and year ended March 31, 2025, is as enclosed. (As Per BSE Announcement Dated on 24.04.2025)
24-Apr-2025	NA	The intimation of the appointment of Mr. Vinit Teredesai Chief Financial Officer as the Additional Director (Executive Member) with effect from April 24 2025 is as enclosed.
24-Apr-2025	NA	Motilal Oswal Mutual Fund
23-Apr-2025	NA	The intimation under Regulation 30 of the SEBI (LODR)Regulations, 2015 for change in the Directorships of the company is as enclosed.
23-Apr-2025	NA	In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that Mr. Praveen Kadle commenced his second term as the Independent Director of the Company for the next 5 consecutive years effective from April 23, 2025 to April 22, 2030, and the intimation of the same is as enclosed.