Investors Investors Communication Announcements to Stock Exchanges under Regulation 30 of SEBI
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 | |
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