Announcements to Stock Exchanges under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015

For 2019
Date
Particulars
Download
04-Sep-19
Proceedings of the EOGM held on Wednesday, September 4, 2019
05-Aug-19
Appointment of M/s. Walker Chandiok & Co LLP, Chartered Accountants as the Statutory Auditors of the Company
25-Jul-19
Retirement of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Statutory Auditors of the Company at the 29th Annual General Meeting
24-Jul-19
Intimation of communication from Statutory Auditors
24-Jul-19
Proceedings of the 29th AGM – July 24, 2019
18-Jul-19
Information of investor / analyst call scheduled on Friday, July 26, 2019
02-Jul-19
Resignation tendered by Mr. Sanjay Kumar Bhattacharyya, Independent Director of the Company
02-Jul-19
Update on acquisition of Youperience GmbH, Germany and Youperience Ltd., UK
27-Jun-19
Acquisition of Youperience Ltd. by Persistent Systems Germany GmbH and Youperience GmbH
25-Jun-19
Acquisition of Youperience GmbH, a Salesforce Certified Gold Partner in Germany by Persistent Systems Germany GmbH
11-Jun-19
Appointment of Mr. Sandeep Kalra, President – Technology Services Unit as an Additional Director (Executive Director)
20-May-19
Intimation of ‘Investor Interaction’ scheduled on Thursday, June 13, 2019
27-Apr-19
Appointment of Mr. Christopher O’Connor as the Additional Director (Executive Member) and CEO
24-Apr-19
Business Update – Change in Management – Appointment of Mr. Sandeep Kalra as President – Technology Services
13-Apr-19
Business Update – Change in Management – Resignation by Mr. Sudhir Kulkarni, President – Sales, Technology Services
26-Mar-19
Business Update – Change in Management – Mr. Mark Simpson will head the Alliance Unit
28-Jan-19
Proceedings of Meeting – January 27 and 28, 2019
17-Jan-19
Information of investor / analyst call scheduled on Monday, January 28, 2019

Date
Particulars
Download
04-Sep-19
Proceedings of the EOGM held on Wednesday, September 4, 2019
05-Aug-19
Appointment of M/s. Walker Chandiok & Co LLP, Chartered Accountants as the Statutory Auditors of the Company
25-Jul-19
Retirement of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, Statutory Auditors of the Company at the 29th Annual General Meeting
24-Jul-19
Intimation of communication from Statutory Auditors
24-Jul-19
Proceedings of the 29th AGM – July 24, 2019
18-Jul-19
Information of investor / analyst call scheduled on Friday, July 26, 2019
02-Jul-19
Resignation tendered by Mr. Sanjay Kumar Bhattacharyya, Independent Director of the Company
02-Jul-19
Update on acquisition of Youperience GmbH, Germany and Youperience Ltd., UK
27-Jun-19
Acquisition of Youperience Ltd. by Persistent Systems Germany GmbH and Youperience GmbH
25-Jun-19
Acquisition of Youperience GmbH, a Salesforce Certified Gold Partner in Germany by Persistent Systems Germany GmbH
11-Jun-19
Appointment of Mr. Sandeep Kalra, President – Technology Services Unit as an Additional Director (Executive Director)
20-May-19
Intimation of ‘Investor Interaction’ scheduled on Thursday, June 13, 2019
27-Apr-19
Appointment of Mr. Christopher O’Connor as the Additional Director (Executive Member) and CEO
24-Apr-19
Business Update – Change in Management – Appointment of Mr. Sandeep Kalra as President – Technology Services
13-Apr-19
Business Update – Change in Management – Resignation by Mr. Sudhir Kulkarni, President – Sales, Technology Services
26-Mar-19
Business Update – Change in Management – Mr. Mark Simpson will head the Alliance Unit
28-Jan-19
Proceedings of Meeting – January 27 and 28, 2019
17-Jan-19
Information of investor / analyst call scheduled on Monday, January 28, 2019

For 2018

Date
Particulars
Download
30-Nov-18
Intimation of ‘Annual Investor Day – 2018’ scheduled on Tuesday, December 11, 2018
4-Oct-18
Information of investor / analyst call scheduled on Monday, October 22, 2018
27-Sep-18
Acquisition of selected contracts and employees from Above Solutions and its affiliates
3-Sep-18
Acquisition of Herald Technologies Inc., USA by Persistent Systems Inc., USA, a Wholly Owned Subsidiary of the Company
23-Aug-18
Intimation of participation in the forthcoming Investor Conferences
27-Jul-18
28th AGM Proceedings – July 27, 2018
13-Jul-18
Information of investor / analyst call scheduled on Monday, July 30, 2018
24-Apr-2018
Intimation of the appointment of Prof. Deepak Phatak and Mr. Guy Eiferman as Additional Directors (Independent Members) of the Company
11-Apr-2018
Information of investor / analyst call scheduled on on Tuesday, April 24, 2018
27-Jan-2018
Intimation of appointment of Mr. Sunil Sapre, Chief Financial Officer as Additional Director (Executive Member) and Chief Financial Officer of the Company
9-Jan-2018
Information of investor / analyst call scheduled on Monday, January 29, 2018

For 2017

Date
Particulars
Download
21-Nov-2017
Intimation of the appointment of Dr. Anant Deep Jhingran as the Additional Director (Independent Member) of the Company
15-Nov-2017
Intimation of ‘Annual Investor Day – 2017’ scheduled on Friday, December 1, 2017
14-Nov-2017
Intimation of Resignation of Mr. Mritunjay Kumar Singh from the Board of the Company
9-Oct-2017
Information of investor / analyst call scheduled on Monday, October 16, 2017
31-Jul-2017
Information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular dated September 9, 2015
21-Jul-2017
Information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular dated September 9, 2015
20-Jul-2017
27th AGM Proceedings – July 20, 2017
11-Jul-2017
Information of investor / analyst call scheduled on Friday, July 21, 2017
30-Jun-2017
Submission of the Notice of 27th Annual General Meeting of the Members of the Company
26-Jun-2017
Submission of the Notice of 27th Annual General Meeting of the Members of the Company
30-May-2017
Intimation of 27th Annual General Meeting of the Members of the Company
7-Apr-2017
Information of investor / analyst call scheduled on Tuesday, April 25, 2017
29-Mar-2017
Change in designation of Mr. Thomas Kendra, Independent Director
1-Mar-2017
Letter received from Mr. Suresh Deshpande, Promoter informing about his plan to sell Shares of the Company for meeting his Philanthropic Commitments
28-Feb-2017
Transfer of Equity Shares to the Investor Education and Protection Fund (IEPF) Suspense Account
6-Feb-2017
Intimation of participation in the forthcoming Investor Conferences
6-Jan-2017
Information of investor / analyst call scheduled on Monday, January 23, 2017

For 2016

Date
Particulars
Download
22-Dec-2016
Transfer of Shares by Mr. S. P. Deshpande, Promoter
15-Dec-2016
Plan for Transfer of Shares – Mr. S. P. Deshpande, Promoter
17-Nov-2016
Intimation of ‘Annual Investor Day – 2016’
3-Nov-2016
Intimation of Resignation of Dr. Anant Deep Jhingran from the Board of the Company
19-Oct-2016
Information of investor / analyst call
22-Jul-2016
26th AGM Proceedings – July 22, 2016
19-Jul-2016
Information of investor / analyst call
18-Mar-2016
Information of investor / analyst call
14-Mar-2016
Agreement of Persistent Systems Ltd. to acquire assets of PRM Cloud Solutions Pty. Ltd.
10-Mar-2016
Agreement with International Business Machines Corporation (IBM)
9-Mar-2016
Declaration of 2nd Interim Dividend and Record Date
8-Mar-2016
Agreement of Persistent Systems Inc. with International Business Machines Corporation (IBM)
1-Mar-2016
Agreement with Citrix Systems Inc.
16-Feb-2016
Submission of Newspaper Advertisement with respect to the Postal Ballot and e-Voting Notice
12-Feb-2016
Intimation of forthcoming Investors Conference
10-Feb-2016
Submission of notice of Postal Ballot
22-Jan-2016
Appointment of Mr. Thomas W. Kendra as the Additional Director (Independent Member) of the Company
11-Jan-2016
Asset Purchase Agreement of Persistent Systems Inc. with Citrix Systems International GMBH, a Swiss subsidiary of Citrix Systems, Inc.
1-Dec-2015
Appointment of Mr. Sunil Sapre as Chief Financial Officer of the Company

You May Be Interested In

Financial Results

Comparative Analysis: 5 year CAGR now at 15.2%

Corporate Governance

Ethical Practices at Persistent Systems

ANNUAL REPORT

Shaping the future of software driven business – 2018-19

Start typing and press Enter to search

Contact Us
close slider

Contact Us
Have a question? Drop us a line and we will get in touch with you!

Yes, I would like Persistent to contact me on the information provided above. Click Here to read our full Privacy Notice.