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12-06-2026 08:22
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Board Meetings
Persistent Systems Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
01-Apr-2026
21-Apr-2026
Final Dividend & Audited Results
01-Jan-2026
20-Jan-2026
Quarterly Results & Interim Dividend & Employees Stock Option Plan Inter alia, to consider and approve 1. The proposal for the issuance of the requisite number of equity shares having a face value of INR 5 (Five) each to the PSPL ESOP Management Trust, if any, which would be within the limits as already approved by the Members; 2. The proposal for the declaration and payment of the Interim Dividend, if any, for the Financial Year 2025-26
24-Sep-2025
14-Oct-2025
Quarterly Results
24-Jun-2025
23-Jul-2025
Quarterly Results & Inter alia, , the Board of Directors will consider the proposal for issuance of the requisite number of equity shares having a face value of INR 5 (Five) each to PSPL ESOP Management Trust at its meeting and the said issuance of shares will be within the limits as approved by the Members at the 31st and 33rd Annual General Meeting of the Company held in July 2021 and 2023 respectively.
07-Apr-2025
24-Apr-2025
Final Dividend & Audited Results
08-Jan-2025
22-Jan-2025
Quarterly Results & Interim Dividend & Employees Stock Option Plan
24-Sep-2024
22-Oct-2024
Quarterly Results
24-Jun-2024
18-Jul-2024
Quarterly Results
04-Apr-2024
21-Apr-2024
Audited Results (Revised) & Final Dividend
20-Mar-2024
22-Apr-2024
Final Dividend & Audited Results
20-Dec-2023
20-Jan-2024
Stock Split & Quarterly Results & Interim Dividend & Employees Stock Option Plan
20-Sep-2023
18-Oct-2023
Quarterly Results
26-Jun-2023
20-Jul-2023
Quarterly Results
12-Apr-2023
24-Apr-2023
Final Dividend
12-Apr-2023
25-Apr-2023
The Board of Directors of Persistent Systems Limited (?the Company?) is scheduled to be held on Sunday, April 23, 2023, and will continue on Monday, April 24, 2023, and Tuesday, April 25, 2023, at Mountain View, California, USA to consider inter alia, the following businesses: 1. The Audited Financial Results of the Company for the quarter and year ended March 31, 2023. 2. The Audited Financial Results of the Company and its subsidiaries for the quarter and year ended March 31, 2023. 3. The recommendation of the Final Dividend, if any, for the Financial Year 2022-23. If the Final Dividend is recommended by the Board of Directors, the Book Closure for the purpose of payment of the same will be determined later and will be communicated to the stock exchanges separately. The meeting will be conducted as per Pacific Daylight Time (PDT). Please note that the Board of Directors will consider the aforesaid business items on Monday, April 24, 2023 (PDT) / at equivalent Indian Standard Time (IST). The Company will hold an investor/analyst call on Tuesday, April 25, 2023 (PDT and IST). The details of the said call will be intimatedto the Stock Exchanges separately in due course, followed by its publication on the Company?s website.
17-Mar-2023
22-Mar-2023
Inter alia, to consider and approve the issuance of the requisite number of Equity Shares of the Company 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
23-Dec-2022
18-Jan-2023
Quarterly Results & Interim Dividend
23-Sep-2022
19-Oct-2022
Quarterly Results & A meeting of the Board of Directors of Persistent Systems Limited (?the Company?) is scheduled to be held on Tuesday, October 18, 2022, and will continue on Wednesday, October 19, 2022, at Pune, to consider inter alia, the following businesses: 1. The Audited Financial Results of the Company for the quarter and half year ended September 30, 2022. 2. The Audited Financial Results of the Company and its subsidiaries for the quarter and half year ended September 30, 2022. Please note that the Board of Directors will consider the aforesaid business items on Wednesday, October 19, 2022.
23-Jun-2022
21-Jul-2022
Quarterly Results Inter alia, to consider the following businesses: 1. The Audited Financial Results of the Company for the quarter ended June 30, 2022. 2. The Audited Financial Results of the Company and its subsidiaries for the quarter ended June 30, 2022.
04-Apr-2022
27-Apr-2022
Final Dividend & Audited Results The Board of Directors of Persistent Systems Limited (?the Company?) is scheduled to be held on Tuesday, April 26, 2022 and will continue on Wednesday, April 27, 2022 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, 2022. 2. The Audited Financial Results of the Company and its subsidiaries for the quarter and year ended March 31, 2022. 3. The recommendation of Final Dividend, if any, for the Financial Year 2021-22.
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