Board Meetings for PERSISTENT
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| PERSISTENT | Persistent Systems Limited | 25 Oct 2015 | Results | to consider inter alia, the following business:1. The Audited Financial Results of the Company for the quarter and half year ended September 30, 20152. The Audited Financial Results of the Company and its subsidiaries for the quarter and half yearended September 30, 2015. | |
| PERSISTENT | Persistent Systems Limited | 25 Jul 2015 | Results | To consider the Audited Financial Results for the quarter ended June 30, 2015. | |
| PERSISTENT | Persistent Systems Limited | 13 Jun 2015 | Others | To consider interalia, the following business : 1) Approval of the Report of the Directors to the Members of the Company and to be published in the Annual Report for the financial year 2014-15. (2) Approval of the Notice to the members for the ensuing AGM of the Company. | |
| PERSISTENT | Persistent Systems Limited | 21 Apr 2015 | Results | The meeting of the Board of Directors of the Company is proposed to be scheduled to be held on April 20, 2015 and will continue on April 21, 2015, to consider the audited Financial Results for the period ended March 31, 2015. | - |
| PERSISTENT | Persistent Systems Limited | 12 Mar 2015 | Allotment of Securities | To consider and approve allotment of shares consequent to the Bonus Issue approved by the Members of the Company at the Extra-ordinary General Meeting held on February 26, 2015. | |
| PERSISTENT | Persistent Systems Limited | 24 Jan 2015 | Results/Dividend/Bonus | The meeting of the Board of Directors of the Company is scheduled on January 23, 2015 and will continue on January 24, 2015 to consider inter alia, the following businesses: 1. The Audited Financial Results of the Company for the quarter and period ended December 31, 2014 2. The Audited Financial Results of the Company and its subsidiaries for the quarter and period ended December 31, 2014 3. The payment of Interim Dividend, if any, for the Financial Year 2014-15. 4. To consider a proposal for declaration / issue of bonus shares. If issue of bonus shares is approved by the Board of Directors, the same will be subject to approval of the Members of the Company. The Board of Directors will consider the aforesaid business items on January 24, 2015. | |
| PERSISTENT | Persistent Systems Limited | 23 Jan 2015 | Results | To consider the audited Financial Results for the period ended December 31, 2014. | |
| PERSISTENT | Persistent Systems Limited | 18 Oct 2014 | Results | To consider inter alia, the following business:1. The Audited Financial Results of the Company for the quarter and half year ended September 30, 2014.2. The Audited Financial Results of the Company and its subsidiaries for the quarter and half year ended September 30, 2014. | - |
| PERSISTENT | Persistent Systems Limited | 02 Aug 2014 | Others | To consider inter alia, the following business: (1). To consider increasing the existing investment limit of 24% for the Foreign Institutional Investors (FIIs)/Registered Foreign Portfolios Investors (RFPIs) under Portfolio Investment Scheme (PIS) of the Foreign Exchange Management Act, 1999; and (2). To consider a further course of action for obtaining the Member's approval for the same. | - |
| PERSISTENT | Persistent Systems Limited | 27 Jul 2014 | Results | The Company has informed the Exchange that a meeting of the Board of Directors of the Company will be held on July 26, 2014 and will continue on July 27, 2014 to consider inter alia, the following business : (1) The audited financial results of the Company for the quarter ended June 30, 2014; (2) The audited financial results of the Company and its subsidiaries for the quarter ended June 30, 2014. The Board of Directors will consider financial results on July 27, 2014. | |
| PERSISTENT | Persistent Systems Limited | 15 Jun 2014 | Appointment | To consider inter alia, the following business: (1) Approval of the Draft Report of the Directors to the Members of the Company and to be published in the Annual Report for the financial year 2013-14. (2) Approval of the Notice to the Members for the ensuing Annual General Meeting of the Company. (3) To consider the appointment of Mr. Mritunjay Kumar Singh, Chief Operating Officer as an Additional Director (Executive Member) of the Company. | |
| PERSISTENT | Persistent Systems Limited | 19 Apr 2014 | Results/Dividend | The Company has informed the Exchange that a meeting of the Board of Directors of the Company will be held on April 18, 2014 and will continue on April 19, 2014 to consider inter alia, the following business:(1) The Audited Financial Results of the Company for the quarter and period ended March 31, 2014.(2) The Audited Financial Results of the Company and its subsidiaries for the quarter and period ended March 31, 2014.(3). The recommendation of Final Dividend, if any, for the Financial Year 2013-14. If the Final Dividend is recommended by the Board of Directors, the Book Closure for the purpose of payment of Final Dividend for the Financial Year 2013-14 will be determined later. | |
| PERSISTENT | Persistent Systems Limited | 25 Jan 2014 | Results/Dividend | To consider inter alia the following business : (1) The audited financial results of the Company for the quarter and period ended December 31, 2013; (2) The audited financial results of the Company and its subsidiaries for the quarter and period ended December 31, 2013; (3) The payment of Interim Dividend, if any, for the financial year 2013-14. | - |
| PERSISTENT | Persistent Systems Limited | 20 Oct 2013 | Results | To consider inter alia, the following business: 1) The Audited Financial Results of the Company as per Indian GAAP for the quarter and half year ending September 30, 2013.2) The Audited Financial Results of the Company and its subsidiaries as per Indian GAAP for the quarter and half year ending September 30, 2013. | - |
| PERSISTENT | Persistent Systems Limited | 29 Jul 2013 | Results | The Company has informed the Exchange that a meeting of the Board of Directors of the Company will be held on July 28, 2013 and will continue on July 29, 2013 to consider inter alia, the following business : (1) The audited financial results of the Company for the quarter ending June 30, 2013; (2) The audited financial results of the Company and its subsidiaries for the quarter and period ended June 30, 2013. Further, the Board of Directors will consider financial results on July 29, 2013. | - |