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Persistent Systems: Board Meeting Intimation for Intimation Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 And Intimation Of Closure Of Trading Window


PERSISTENT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2021 inter alia to consider and approve 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 Wednesday April 28 2021 and will continue on Thursday April 29 2021 and Friday April 30 2021 through tele-conferencing to consider inter alia the following businesses:
1. The Audited Financial Results of the Company for the quarter and year ended March 31 2021.
2. The Audited Financial Results of the Company and its subsidiaries for the quarter and year ended March 31 2021.
3. The recommendation of Final Dividend if any for the Financial Year 2020-21. 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 Thursday April 29 2021.
Please refer annexed disclosure for further Information.

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