Persistent Systems Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on January 27 2021 and will continue on January 28 2021 and January 29 2021 inter alia to consider the following businesses:
1. The Audited Financial Results of the Company for the quarter and period ended December 31 2020.
2. The Audited Financial Results of the Company and its subsidiaries for the quarter and period ended December 31 2020.
3. The payment of Interim Dividend if any for the Financial Year 2020-21.
Further the Board of Directors will consider the aforesaid business items on January 29 2021.
The Company will hold investor / analyst call post board meeting. The details of the said call will be intimated to the Stock Exchanges separately in due course followed by its publication on the Company?s website.
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 further Company inform that the Trading Window will remain closed from December 25 2020 to January 31 2021.
The Trading Window will re-open from February 1 2021 unless communicated otherwise.
The Company has already communicated well before time about the said closure to its Promoters Promoter Group Board of Directors Key Managerial Personnel Designated Persons and employees below 2 level to the CEO of the Company.
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