Announcements to Stock Exchanges

Announcements to Stock Exchanges under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015
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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 gQA7
24-Jul-19 Intimation of communication from Statutory Auditors
24-Jul-19 Proceedings of the 29th AGM – July 24, 2019 gQA7
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
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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
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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
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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 gQA7
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 gQA7
19-Oct-2016 Information of investor / analyst call
22-Jul-2016 26th AGM Proceedings – July 22, 2016 gQA7
19-Jul-2016 Information of investor / analyst call
18-Mar-2016 Information of investor / analyst call gQA7
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) gQA7
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) gQA7
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 gQA7
12-Feb-2016 Intimation of forthcoming Investors Conference
10-Feb-2016 Submission of notice of Postal Ballot gQA7
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. gQA7
1-Dec-2015 Appointment of Mr. Sunil Sapre as Chief Financial Officer of the Company

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

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