Investors Communication

Notices
DATE PARTICULARS DOWNLOAD
23-Apr-2020 2nd Revised Notice of Board Meeting to be held on April 23, 24 and 25, 2020 and May 5, 2020
14-Apr-2020 Revised Notice of Board Meeting to be held on April 23, 24 and 25, 2020 and May 5, 2020
19-Mar-2020 Notice of Board Meeting published in Newspaper Q4 FY 20
17-Mar-2020 Notice of Board Meeting to be held on April 23, 24 and 25, 2020 and May 5, 2020
31-Jan-2020 Consolidated Financial Results published in newspapers Q3 FY20
24-Jan-2020 Revised Notice of Board Meeting published in Newspaper Q3 FY 20
22-Jan-2020 Revised Notice of Board Meeting to be held on January 29 and 30, 2020
25-Dec-2019 Notice of Board Meeting published in Newspaper Q3 FY 20
19-Dec-2019 Notice of Board Meeting to be held on January 29 and 30, 2020
05-Nov-2019 Consolidated Financial Results published in newspapers – Q2 FY20
19-Sep-2019 Notice of Board Meeting published in Newspaper Q2 FY 20
17-Sep-2019 Notice of Board Meeting to be held on November 3 and 4, 2019
10-Aug-2019 Notice of Extra Ordinary General Meeting published in Newspaper
08-Aug-2019 Notice of Extra Ordinary General Meeting to be held on September 4, 2019
26-Jul-2019 Consolidated Financial Results published in newspapers – Q1 FY20
01-Jul-2019 Notice of Board Meeting Q1 FY20 and AGM published in Newspaper
27-Jun-2019 Notice of Board Meeting to be held on July 24 and 25, 2019
11-Jun-2019 Notice of 29th AGM
08-May-2019 Notice of Transfer of shares to IEPF published in Newspapers
DATE PARTICULARS DOWNLOAD
29-Apr-2019 Consolidated Financial Results published in newspapers – Q4 FY19
06-Apr-2019 Notice of Board Meeting published in newspapers – Q4 FY19
04-Apr-2019 Notice of Board Meeting to be held on April 26 and 27, 2019
29-Jan-2019 Consolidated Financial Results published in newspapers – Q3 FY19
23-Jan-2019 Intimation of Board Meeting – Buyback
03-Jan-2019 Notice of Board Meeting published in newspapers – Q3 FY19
01-Jan-2019 Notice of Board Meeting to be held on October 20 and 21, 2018
24-Nov-18 Notice of Transfer of shares to IEPF published in Newspapers
22-Oct-18 Consolidated Financial Results published in newspapers – Q2 FY19
28-Sep-18 Notice of Board Meeting published in newspapers – Q2 FY19
27-Sep-18 Notice of Board Meeting to be held on October 20 and 21, 2018
30-Jul-18 Consolidated Financial Results published in newspapers – Q1 FY19
11-Jul-18 Notice of Board Meeting published in newspapers – Q1 FY19
10-Jul-18 Notice of Board Meeting to be held on July 27 and 28, 2018
03-Jul-18 Notice of 28th AGM published in newspapers
02-Jul-18 Notice of 28th AGM and Annual Report 2017-18
18-May-18 Notice of Transfer of shares to IEPF published in Newspapers
DATE PARTICULARS DOWNLOAD
25-Apr-18 Consolidated Financial Results published in newspapers – Q4 FY18
06-Apr-18 Notice of Board Meeting published in newspapers – Q4 FY18
04-Apr-18 Notice of Board Meeting to be held on April 23 and 24, 2018
29-Jan-18 Consolidated Financial Results published in newspapers – Q3 FY18
28-Dec-17 Notice of Board Meeting published in newspapers – Q3 FY18
27-Dec-17 Notice of Board Meeting to be held on January 27, 2018
24-Nov-17 Notice of Transfer of shares to IEPF published in Newspapers
17-Nov-17 Notice of Transfer of shares to IEPF published in Newspapers
17-Oct-17 Consolidated Financial Results published in newspapers – Q2 FY18
04-Oct-17 Notice of Board Meeting published in newspapers – Q2 FY18
29-Sep-17 Notice of Board Meeting to be held on October 15 and 16, 2017
22-Jul-17 Consolidated Financial Results published in newspapers – Q1 FY18
06-Jul-17 Notice of Board Meeting published in newspapers – Q1 FY18
04-Jul-17 Notice of Board Meeting to be held on July 20 and 21, 2017
26-Jun-17 Notice of 27th AGM for the FY 2017-18
23-Jun-17 Notice of 27th AGM published in newspapers
DATE PARTICULARS DOWNLOAD
26-Apr-17 Consolidated Financial Results published in newspapers – Q4 FY17
24-Mar-17 Notice of Board Meeting published in newspapers – Q4 FY17
23-Mar-17 Notice of Board Meeting to be held on April 24 and 25, 2017
28-Feb-17 Notice of Transfer of shares to IEPF published in Newspapers
23-Jan-17 Consolidated Financial Results published in newspapers – Q3 FY17
06-Jan-17 Notice of Board Meeting published in newspapers – Q3 FY17
05-Jan-17 Notice of Board Meeting to be held on January 20 and 21, 2017
24-Oct-16 Consolidated Financial Results published in newspapers – Q2 FY17
05-Oct-16 Notice of Board Meeting published in newspapers – Q2 FY17
03-Oct-16 Notice of Board Meeting to be held on October 21 and 22, 2016
25-Jul-16 Consolidated Financial Results published in newspapers – Q1 FY17
06-Jul-16 Notice of Board Meeting published in newspapers – Q1 FY17
04-Jul-16 Notice of Board Meeting to be held on July 22 and 23, 2016
28-Jun-16 Notice of 26th AGM published in newspapers
20-Jun-16 Notice of 26th AGM for the FY 2016-17
DATE PARTICULARS DOWNLOAD
25-Apr-16 Consolidated Financial Results published in newspapers – Q4 FY16
13-Apr-16 Notice of consideration of additional item in the Board Meeting to be held on April 23 and 24, 2016
08-Apr-16 Notice of Board Meeting published in newspapers – Q4 FY16
07-Apr-16 Notice of Board Meeting to be held on April 23 and 24, 2016
22-Mar-16 Results of Postal Ballot in Newspaper
21-Mar-16 Announcement of Result of the Postal Ballot and e-Voting
11-Mar-16 Notice of 2nd Interim Dividend published in newspapers
03-Mar-16 Intimation under Regulations 29 and 42 of the SEBI (LODR) Regulations
16-Feb-16 Submission of Newspaper Advt. of Postal Ballot
10-Feb-16 Dispatch of Postal Ballot Notice
04-Feb-16 Intimation of Board Decisions pursuant to the SEBI (LODR) Regulations, 2015
25-Jan-16 Consolidated Financial Results published in newspapers – Q3 FY16
26-Dec-15 Notice of revision in Record Date published in newspapers
25-Dec-15 Revision in the proposed Record Date
24-Dec-15 Notice of Board Meeting published in newspapers – Q3 FY16
22-Dec-15 Notice of Board Meeting to be held on January 22 and 23, 2016

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You can also email us directly at info@persistent.com