24 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:57 PM
Persistent Systems Ltd.

BSE

  • 595.65 -4.65 (-0.77%)
  • Vol: 7693
  • BSE Code: 533179
  • PREV. CLOSE
    600.30
  • OPEN PRICE
    598.60
  • BID PRICE (QTY.)
    595.65(9)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 595.70 0.00 (0%)
  • Vol: 271364
  • NSE Code: PERSISTENT
  • PREV. CLOSE
    595.70
  • OPEN PRICE
    600.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    595.70(877)

Persistent Systems Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
23-Mar-201725-Apr-2017 Audited Results & The Board of Directors of Persistent Systems Limited is scheduled to be held on Monday, April 24, 2017 and will continue on Tuesday, April 25, 2017 at Pune, to consider inter alia, the following businesses: 1.The Audited Financial Results of the Company for the quarter and year ended March 31, 2017 2.The Audited Financial Results of the Company and its subsidiaries for the quarter and year ended March 31, 2017 3.The recommendation of Final Dividend, if any, for the Financial Year 2016-17. 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. Please note that the Board of Directors will consider the aforesaid business items on Tuesday, April 25, 2017. & Final Dividend
16-Mar-201724-Apr-2017 Audited Results
20-Dec-201621-Jan-2017 Interim Dividend
20-Sep-201622-Oct-2016 Quarterly Results
05-Jul-201622-Jul-2016 Quarterly Results
21-Mar-201624-Apr-2016 Final Dividend
18-Mar-201623-Apr-2016Persistent Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 23, 2016 and will continue on April 24, 2016, to consider the Audited Financial Results for the quarter and year ended March 31, 2016. In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the decisions taken by the Board of Directors on Internal Code of Conduct for Prevention of Insider Trading of the Company from time to time, the Trading Window will remain closed from March 25, 2016 to April 26, 2016. The Trading Window will re-open from April 27, 2016 unless communicated otherwise. The Company has already communicated well before time about the said closure to its Promoter, Board of Directors and Designated Persons.
03-Mar-201609-Mar-2016 Second Interim Dividend
17-Dec-201523-Jan-2016 Audited Results The meeting of the Board of Directors of the Company is proposed to be scheduled to be held on January 22, 2016 and will continue on January 23, 2016, to consider the Audited Financial Results for the quarter and period ended December 31, 2015. In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the exact date of Board Meeting is being discussed and will be accordingly intimated in due course. In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the decisions taken by the Board of Directors on Internal Code of Conduct for Prevention of Insider Trading of the Company from time to time, further the Company has informed that, the Trading Window will remain closed from December 25, 2015 to January 26, 2016. The Trading Window will re-open from January 27, 2016 unless communicated otherwise.
23-Sep-201525-Oct-2015 Quarterly Results A meeting of the Board of Directors of the Company will be held on October 24, 2015 and will continue on October 25, 2015, to consider the Audited Financial Results for the quarter and period ended September 30, 2015 (Q2). Further, In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the decisions taken by the Board of Directors on Internal Code of Conduct for Prevention of Insider Trading of the Company from time to time, the Company further inform that the Trading Window will remain closed from September 24, 2015 to October 27, 2015. The Trading Window will re-open from Wednesday, October 28, 2015 unless communicated otherwise. The Company has already communicated well before time about the said closure to its Promoter, Board of Directors and Designated Persons.
26-Jun-201525-Jul-2015 Quarterly Results
10-Jun-201513-Jun-2015Persistent Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 13, 2015, inter alia, to consider the following business: 1. Approval of the Report of the Directors to the Members of the Company and to be published in the Annual Report for the financial year 2014-15. 2. Approval of the Notice to the Members for the ensuing 25th Annual General Meeting of the Company.
20-Apr-201521-Apr-2015 Final Dividend & Audited Results The meeting of the Board of Directors of the Company is scheduled on April 20, 2015 and will continue on April 21, 2015, inter alia, to consider the following businesses: 1. The Audited Financial Results of the Company for the quarter and year ended March 31, 2015. 2. The Audited Financial Results of the Company and its subsidiaries for the quarter and year ended March 31, 2015. 3. The recommendation of Final Dividend, if any, for the Financial Year 2014-15. If the Final Dividend is recommended by the Board of Directors, the Book Closure for the purpose of payment of Final Dividend for the Financial Year 2014-15 will be determined later. Further the Company has informed that, the Board of Directors will consider the aforesaid business items on April 21, 2015.
06-Apr-201520-Apr-2015 Final Dividend & Audited Results
27-Feb-201512-Mar-2015 Persistent Systems Ltd has informed that a meeting of the Board of Directors of the Company will be held on March 12, 2015, to consider and approve allotment of shares consequent to the Bonus Issue approved by the Members of the Company at the Extra-ordinary General Meeting held on February 26, 2015.
08-Jan-201524-Jan-2015 Quarterly Results & Interim Dividend & Bonus issue
01-Oct-201417-Oct-2014 Quarterly Results