| 20-Jan-2024 | S | 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 | |
| 21-Apr-2024 | D | 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.
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.
The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, July 10, 2024, to Tuesday, July 16, 2024 (both days inclusive) for the purpose of the 34th AGM and Dividend
(As Per BSE Announcement dated on 19.06.2024) | 09-Jul-2024 | |
| 20-Jan-2024 | D | The Intimation of approval of the Interim dividend of INR 32 per share for the Financial Year 2023-24 is as enclosed.
| 30-Jan-2024 | |
| 25-Apr-2023 | D | We wish to inform you that, the meeting of the Board of Directors was held in Santa Clara, California, USA as follows: Particulars USA Local Time (PDT) Indian Standard Time (IST) Commenced on Monday, April 24, 2023, at 0915 Hrs Monday, April 24, 2023, at 2145 Hrs Concluded at Monday, April 24, 2023, at 1350 Hrs Tuesday, April 25, 2023, at 0220Hrs .During the aforesaid meeting, the Board has inter-alia taken the following decisions:
Recommendation of Final Dividend and Special Dividend for the Financial Year 2022-23 - We wish to inform you that the Board has recommended a Final Dividend of INR 12 (INR Twelve Only) per Equity Share and a Special Dividend of INR 10 (INR Ten Only) per Equity Share of INR 10 each for Financial Year 2022-23. The Special Dividend is being recommended for achieving $1 billion in annual revenue and will be paid along with the Final Dividend. This aggregate Dividend of INR 22 (INR Twenty-Two Only) per Equity Share is subject to the approval of Members at the ensuing Annual General Meeting which will be held on or before September 30, 2023. The Book Closure for the purpose of payment of the said Dividend for the Financial Year 2022-23 will be determined later. Please acknowledge the receipt.
We wish to inform you that the Board of Directors of the Company, at its meeting held in the month of April 2023, has recommended the Final Dividend of INR 12 (INR Twelve) per Equity Share for the Financial Year 2022-23 and Special Dividend of INR 10 (INR Ten) per Equity Share of INR 10 (Ten) each for achieving $1 billion in annual revenue. This aggregate Dividend of INR 22 (INR Twenty-Two Only) per Equity Share is subject to the approval by Members in the 33rd Annual General Meeting ('AGM') of the Company to be held on Tuesday, July 18, 2023. Book Closure start date: Wednesday, July 12, 2023 Book Closure end date: Tuesday, July 18, 2023 (both days inclusive
(As Per BSE Announcement dated on 21.06.2023) | 11-Jul-2023 | |
| 25-Apr-2023 | D | We wish to inform you that, the meeting of the Board of Directors was held in Santa Clara, California, USA as follows: Particulars USA Local Time (PDT) Indian Standard Time (IST) Commenced on Monday, April 24, 2023, at 0915 Hrs Monday, April 24, 2023, at 2145 Hrs Concluded at Monday, April 24, 2023, at 1350 Hrs Tuesday, April 25, 2023, at 0220Hrs .During the aforesaid meeting, the Board has inter-alia taken the following decisions:
Recommendation of Final Dividend and Special Dividend for the Financial Year 2022-23 - We wish to inform you that the Board has recommended a Final Dividend of INR 12 (INR Twelve Only) per Equity Share and a Special Dividend of INR 10 (INR Ten Only) per Equity Share of INR 10 each for Financial Year 2022-23. The Special Dividend is being recommended for achieving $1 billion in annual revenue and will be paid along with the Final Dividend. This aggregate Dividend of INR 22 (INR Twenty-Two Only) per Equity Share is subject to the approval of Members at the ensuing Annual General Meeting which will be held on or before September 30, 2023. The Book Closure for the purpose of payment of the said Dividend for the Financial Year 2022-23 will be determined later. Please acknowledge the receipt.
We wish to inform you that the Board of Directors of the Company, at its meeting held in the month of April 2023, has recommended the Final Dividend of INR 12 (INR Twelve) per Equity Share for the Financial Year 2022-23 and Special Dividend of INR 10 (INR Ten) per Equity Share of INR 10 (Ten) each for achieving $1 billion in annual revenue. This aggregate Dividend of INR 22 (INR Twenty-Two Only) per Equity Share is subject to the approval by Members in the 33rd Annual General Meeting ('AGM') of the Company to be held on Tuesday, July 18, 2023. Book Closure start date: Wednesday, July 12, 2023 Book Closure end date: Tuesday, July 18, 2023 (both days inclusive
(As Per BSE Announcement dated on 21.06.2023) | 11-Jul-2023 | |
| 18-Jan-2023 | D | We wish to inform you that, the Board of Directors, at its meeting held on January 18, 2023, commenced at 0830 Hrs. (IST) and concluded at 1610 Hrs., has inter-alia taken the following decisions:
Approval of the payment of Interim Dividend for the FY 2022-23:
The Board of Directors has approved the payment of an Interim Dividend of INR 28/- (INR Twenty-Eight only) per Equity Share of INR 10 each for the Financial Year 2022-23. | 25-Jan-2023 | |
| 27-Apr-2022 | D | The Board of Directors has recommended a Final Dividend of INR 11 (INR Eleven) per Equity Share of INR 10 each for Financial Year 2021-22. This Final Dividend is subject to the approval of Members at the ensuing 32nd Annual General Meeting which will be held on or before September 30, 2022. The Book Closure and Record date for the purpose of payment of the Final Dividend for the Financial Year 2021-22 will be determined later and will be informed separately. | 11-Jul-2022 | |
| 20-Jan-2022 | D | In continuation of above referred intimation, We wish to inform you that the Board of Directors at its meeting held on January 20, 2022 and to be continued on January 21, 2022 has approved payment of Interim Dividend of INR 20/- (INR Twenty only) per Equity Share of INR 10 each for the Financial Year 2021-22. | 27-Jan-2022 | |
| 29-Apr-2021 | D | We wish to inform you that The Board has recommended Final Dividend of INR 6 (Six) per Equity Share INR 10 each for Financial Year 2020-21. This Final Dividend is subject to the approval of Members at the ensuing 31st Annual General Meeting which will be held on or before September 30, 2021. The Book Closure and Record date for the purpose of payment of Final Dividend for the Financial Year 2020-21 will be determined later and will be informed separately | 13-Jul-2021 | |
| 28-Jan-2021 | D | we wish to inform that, the Board of Directors, at its meeting held on January 28, 2021
and concluded at 2235 Hrs (IST), has inter-alia taken the following decisions:
A. Approval of the Audited Financial Results for the quarter and period ended December 31, 2020
Pursuant to Regulation 33 and all other applicable regulations, if any of the SEBI (Listing Obligations
and Disclosure Requirements) Regulations, 2015, the Audited Financial Results for the quarter and
period ended December 31, 2020 have been approved. The Board of Directors has approved the payment of Interim Dividend of INR 14 (INR Fourteen only)
per Equity Share of INR 10 each for the Financial Year 2020-21. | 09-Feb-2021 | |
| 11-Mar-2020 | D | we wish to inform you that the Board of Directors at its meeting held on March 11, 2020 has approved payment of 2nd Interim Dividend of INR 3 (Three) per Equity Share of INR 10 each for the Financial Year 2019-20.
An update on the payment of 2nd Interim Dividend is as under:
1. On March 24, 2020, the Company instructed HDFC Bank Limited, our Dividend Bank (the 'Bank') to process the payment of INR 22,79,67,249 towards 55,221 shareholders whose bank accounts details were registered with the Depository Participant(s). The confirmation of payment completion for the above shareholders is awaited from the Bank due to the understaffing at their end.
3. The Company will also process the payment for the pending Wire Transfer cases and the rejection cases, if any from Point No. 2 above.
4. The Company has already initiated process for preparing the Dividend Warrants artwork for shareholders whose bank account details are not updated with the Depository Participant(s). However, as per directives of the Central and State Government on account of the gravity of COVID-19 pandemic, the entire country is under lock-down for 21 days effective from March 24, 2020 mid-night.
(As Per BSE Announcement Dated 07.04.2020)
| 18-Mar-2020 | |
| 30-Jan-2020 | D | In continuation of above referred letter dated December 19, 2019, we wish to inform you that the Board of Directors at its meeting held on January 29, 2020 and concluded on January 30, 2020 has approved payment of Interim Dividend of INR 9 (Nine} per Equity Share of INR 10 each for the Financial Year 2019-20.
The Interim Dividend approved by the Board of Directors in its Meeting concluded on Thursday, January 30, 2020,will be paid to the Members of the Company by Friday,February 14, 2020.
| 06-Feb-2020 | |
| 27-Apr-2019 | D | The Board of Directors at its meeting commenced on April 26, 2019 and concluded on April 27, 2019 has recommended payment of Final Dividend of INR 3 (Three) per Equity Share for the FY 2018-19. This Final Dividend is subject to the approval of Members at the ensuing 29th Annual General Meeting which will be held on or before September 30, 2019.
The Book Closure for the purpose of payment of Final Dividend for the Financial Year 2018-19 will be determined later. | 11-Jul-2019 | |
| 28-Jan-2019 | D | We refer to our letter bearing Ref. No. NSE & BSE / 2018-19 / 84 dated January 1, 2019 to your office for intimation under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 wherein we had informed that the Record Date for the payment of the Interim Dividend, if any, will be Tuesday, February 5, 2019.
In continuation of the same, we wish to inform you that the Board of Directors at its meeting held on January 27, 2019 and concluded on January 28, 2019 has approved payment of Interim Dividend of INR 8 (Eight) per Equity Share for the Financial Year 2018-19.
Details in terms of Regn. 42 of the SEBI (LODR) Regulations, 2015 are attached for your reference. | 04-Feb-2019 | |
| 24-Apr-2018 | D | Persistent Systems Ltd has informed BSE that the Board of Directors, at its meeting held on April 23, 2018 & April 24, 2018, inter alia, has recommended Final Dividend of INR 3.00 per share for FY 2017-18. This Final Dividend is subject to the approval of Members at the ensuing 28th Annual General Meeting which will be held on or before September 30, 2018. | 19-Jul-2018 | |
| 27-Jan-2018 | D | A.Pursuant to Reg 33 and all other applicable regulations, if any of the SEBI (LODR) Reg, 2015, the Audited Financial Results for the quarter ended Dec 31, 2017 have been approved. Accordingly, we enclose the following documents:
The Board of Directors has approved the payment of Interim Dividend of INR 7 (Seven) per Equity Share of INR 10 each for the F.Y. 2017-18. | 02-Feb-2018 | |
| 25-Apr-2017 | D | We wish to inform you that the Board of Directors, at its meeting held on April 24, 2017 and concluded on 1550 HRS (IST) on April 25, 2017 | 12-Jul-2017 | |
| 21-Jan-2017 | D | Persistent Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 21, 2017, inter alia, has approved payment of Interim Dividend of Rs. 6 (Six) per Equity Share for the Financial Year 2016-17. | 31-Jan-2017 | |
| 09-Mar-2016 | D | Persistent Systems Ltd has informed BSE that on March 09, 2016, the Board of Directors approved payment of the 2nd Interim Dividend of Rs. 3.00 (three) per Equity Share for the Financial Year 2015-16 by passing a resolution by way of circulation.
Dividend Payment Date : The 2nd Interim Dividend approved by the Board of Directors by passing a resolution by way of circulation on March 09, 2016, will be paid to the Members of the Company on or after March 23, 2016. | 17-Mar-2016 | |
| 23-Jan-2016 | D | Persistent Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 22, 2016 and concluded on January 23, 2016 has taken the following decisions:
1. The Board of Directors has approved payment of Interim Dividend of Rs. 5 (five) per Equity Share for the Financial Year 2015-16. | 02-Feb-2016 | |
| 21-Apr-2015 | D | Persistent Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 21, 2015, inter alia, has recommended Final Dividend of Rs. 2.50 per share for FY 2014-15 and Special Silver Jubilee Dividend of Rs. 2.50 per share, on the expanded capital base post 1:1 Bonus issue. Total dividend for the year after considering the interim dividend already paid amounted to Rs. 10 per share on the post bonus share capital or Rs. 20 per share on pre-bonus share capital as compared to Rs. 12 per share paid last year. The Special Dividend is being recommended on the occasion of completing 25 years of the Company and if approved, it will be paid along with the above Final Dividend.
This aggregate Dividend of Rs. 5.00 per share is subject to the approval of Members at the ensuing Annual General Meeting which will be held on or before September 30, 2015. | 16-Jul-2015 | |
| 21-Apr-2015 | D | Persistent Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 21, 2015, inter alia, has recommended Final Dividend of Rs. 2.50 per share for FY 2014-15 and Special Silver Jubilee Dividend of Rs. 2.50 per share, on the expanded capital base post 1:1 Bonus issue. Total dividend for the year after considering the interim dividend already paid amounted to Rs. 10 per share on the post bonus share capital or Rs. 20 per share on pre-bonus share capital as compared to Rs. 12 per share paid last year. The Special Dividend is being recommended on the occasion of completing 25 years of the Company and if approved, it will be paid along with the above Final Dividend.
This aggregate Dividend of Rs. 5.00 per share is subject to the approval of Members at the ensuing Annual General Meeting which will be held on or before September 30, 2015. | 16-Jul-2015 | |
| 24-Jan-2015 | D | Persistent Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 23, 2015 and concluded on January 24, 2015, inter alia, has approved payment of Interim Dividend of Rs. 10 per Equity Share for the Financial Year 2014-15. | 29-Jan-2015 | |
| 21-Apr-2014 | D | Persistent Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 19, 2014, inter alia, has approved a final dividend of Rs. 4 per share for the financial year 2013-14. | 17-Jul-2014 | |
| 25-Jan-2014 | D | Persistent Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 24, 2014 and conducted on January 25, 2014, inter alia, has approved payment of Interim Dividend of Rs. 8.00 per Equity Share for the Financial Year 2013-14.
Dividend Payment Date : February 05, 2014 | 30-Jan-2014 | |
| 22-Apr-2013 | D | Persistent Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2013, inter alia, has recommended a final dividend of Rs. 3 per share for the financial year 2012-13. The payment of final dividend is subject to the approval of the shareholders at the ensuing Annual General Meeting. The Company had paid an interim dividend of Rs. 6 per share during the financial year 2012-13. | 24-Jul-2013 | |
| 28-Jan-2013 | D | Persistent Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 26, 2013 and concluded on January 27, 2013 has approved payment of Interim Dividend of Rs. 6.00 per Equity Share for the FInancial Year 2012-13. | 31-Jan-2013 | |
| 23-Apr-2012 | D | Persistent Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 22, 2012, inter alia, has recommended the final dividend of Rs. 2.50 per equity share for the financial year 2011-12. The payment of the final dividend is subject to approval of shareholders in the ensuing Annual General Meeting of the Company. | 17-Jul-2012 | |
| 23-Jan-2012 | D | Persistent Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 22, 2012, inter alia, have approved an Interim Dividend of Rs. 3.50 per share for the financial year 2011-12. | 25-Jan-2012 | |
| 18-Apr-2011 | D | Persistent Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 18, 2011, inter alia, has recommended Final dividend of Rs. 1.50 per equity share for the financial year 2010-11. | 14-Jul-2011 | |
| 20-Jan-2011 | D | Persistent Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 20, 2011, inter alia, has approved payment of interim dividend of Rs. 2.00 per equity share and Special one-time dividend of Rs. 2.00 per equity share for the financial year 2010-11. | 31-Jan-2011 | |
| 20-Jan-2011 | D | Persistent Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 20, 2011, inter alia, has approved payment of interim dividend of Rs. 2.00 per equity share and Special one-time dividend of Rs. 2.00 per equity share for the financial year 2010-11. | 31-Jan-2011 | |
| 23-Apr-2010 | D | Persistent Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2010, inter alia, has approved the following:
Recommended the final dividend of Re. 0.50 per share for the Financial Year 2009-10. The payment of final dividend is subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company. | 16-Jul-2010 | |
| 23-Apr-2010 | D | Persistent Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 23, 2010, inter alia, has approved the following:
Interim dividend of Rs. 1.50 per share for the Financial Year 2009-10. | 03-May-2010 | |
| 27-Feb-2015 | B | 1:1 Bonus Issue of Equity shares
SUB. :- Bonus issue of Persistent Systems Ltd. (Scrip Code: 533179)
Trading Members of the Exchange are hereby informed that, Persistent Systems Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Persistent Systems Ltd.
(533179; 633179)
RECORD DATE
11/03/2015
PURPOSE
Issue of 1 (ONE) Bonus equity share of Rs.10/- each for every 1 (ONE) fully paid up equity share of Rs.10/- each held,
Ex-Bonus basis from Date & Sett. No.
10/03/2015 DR-231/2014-2015
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 28.02.2015) | 11-Mar-2015 | 1:1 |
| 12-Jun-2024 | BC | 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 | |
| 28-Nov-2024 | BC | Kotak Mahindra Mutual Fund | 25-Nov-2024 | |
| 23-Sep-2024 | BC | PERSISTENT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve Pursuant to Regulations 29 of the SEBI | 22-Oct-2024 | |
| 12-Jun-2024 | BC | The intimation under Regulation 30 of the SEBI (LODR)Regulations, 2015 for change in the Directorships of the company is as enclosed. | 01-Oct-2024 | |
| 24-Sep-2024 | BC | Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Wednes | 25-Sep-2024 | |