Persistent Systems Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on April 26 2022 and will continue on April 27 2022 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. 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.
Further the Board of Directors will consider the aforesaid business items on April 27 2022.
The Company will hold investor / analyst call on April 28 2022.
Also in terms of SEBI (Prohibition of Insider Trading) Regulations 2015 and the Internal Code of Conduct for Prevention of Insider Trading of the Company and in reference to abovesaid intimation the Trading Window will remain closed till April 29 2022 and will re-open from April 30 2022 unless communicated otherwise.
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