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Persistent Systems Limited Regulatory Filings 2019
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Regulatory Filings
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NSE & BSE / 2019-20 / 34
July 1, 2019
The Manager, Corporate Services, National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai 400 051
The Manager, Corporate Services, BSE Limited 14th Floor, P J Towers, Dalal Street, Mumbai 400 001
Ref: Symbol: PERSISTENT
Ref: Scrip Code: 533179
Dear Sirs,
Sub.: Submission of the Newspaper Advertisement under Regulations 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the newspaper advertisements published on June 29, 2019 in the following manner:
| Sr.No. | Particulars | Newspaper | Language | Editions |
|---|---|---|---|---|
| 1. | Notice of Board Meeting | Financial Express | English | All |
| Loksatta | Marathi | Pune | ||
| 2. | NoticeofAnnualGeneral | Financial Express | English | All |
| Meeting | Loksatta | Marathi | Pune | |
| 3. | PostBuybackPublic | Financial Express | English | All |
| Advertisement for closure of | Jansatta | Hindi | All | |
| buyback | Loksatta | Marathi | Pune |
We request you to take the same on your records.
Please acknowledge the receipt.
Thanking you,
Yours sincerely, For Persisten Systems Limited
� j" A · Atre &°mpany Secretary ICSI Membership No.: ACS 20507
Persistent Systems Limited, Bhageerath, 402, Senapatl Bapat Road, Pune 411016 I Tel : +91 (20) 670 30000 Persistent Systems Inc., 2055, Laurelwood Rd, Suite 210, Santa Clara, CA 95054, USA I Tel : +1 (408) 216 7010 CIN - L72300PN1990PLC056696 I Fax· +91 (20) 6703 0009 I e-mail - [email protected] I Website· www.perslstent.com
SATURDAY, JUNE 29, 2019
WWW.FINANCIALEXPRESS.COM './
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PERSISTENT Persistent Systems Limited CIN: L72300PN1990PLC056696 Regd. Office: Bhageerath, 402 Senapafi Bapat Road, Pune 411 016 Ph. No.: +91 (20) 6703 0000 Fax: +91 (20) 6703 0009 E-mail: [email protected] Website: www.persistent.com
NOTICE
Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and all other applicable provisions, if any, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, July 24, 2019 and will continue on Thursday, July 25, 2019, to consider and appro�e. inter alia, the audited financial resurts of the Company and its subsidiaries for the quarter ended June 30,2019.
The Board of Directors will consider aforesaid business items on Thursday, July 25,2019.
The Company will hold Investor / analyst call on Friday, July 26, 2019. During such call, the Management will comment on the financial results for the quarter ended June 30, 2019 and comment on business outlook. Details of the call will be published on the Company's website in due course. The Investors are requested lo visit the following websites forfu.rtherdelails:
Company's website:
https://www.persistenl.com/investors SSE Ltd.: https://www.bseindia.com
National Stock Exchange of India Ltd.: hltps://www.nseindia.com
For Persistent Systems Llmfted Pune Amit Aire June 27, 2019 Company Secielary
ICSI Memberol1lp No.: ACS 20g07
WWW.FINANCIALEXPRESS.COM
FINANCIAL EXPRESS
Persistent Systems Limited CIN: L72300PN1990PLC056696
Regd. Office : Bhageerath, 402 Senapati Bapat Road, Pune 411 016 Ph No +91 (20) 6703 0000; Fax: +91 (20) 6703 0009 E-mail [email protected], Website: www.parsistent.com
NOTICE OF THE 29TH ANNUAL GENERAL MEETING. BOOK CLOSURE AND REMOTE E-VOTING INFORMATION
NOTICE is hereby given that the 29th Attnual General Meeting (AGM) of the Members of the Companywill be held on Wednesday, July 24, 2019 at 1100 Hrs. (India Time) at Persistent Systems Limitod, Dewang Mehta Auditorlum, Bhageerath, 402 Senapali Bapal Road, Pune 411 016. The Nolice convening the AGM along with the Annual Report for the Financial Year 2018-19 have been dispatched to all the Members and is also available on the Company's website : https://www.persistent.com/investors/annual-general-meeting/ and https://www.parsistent.com/investors/annual-reports/
It is further notified that pursuant to Section 91 of the Companies Act, 2013, the Register of Members and the Share Transfer Books of the Company will remain closed from Monday, July 15, 2019 to Wednesday, July 24, 2019 (both days inclusive)
As per Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management and Administration) Rules, 2014. including statulory modifications and amendments from time to time, if any (the 'Rules') and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to offer e-Voting facility for its Members to enable them to cast their votes electronically for the items of business mentioned in the AGM Notice, with the help of National Securities Depository Limited (NSDL). The cut-off date to record the entitlement of the Members to cast their votes through remote e-voting or the Ballot Paper / venue e-Voting at the AGM is Friday, July 12, 2019. A person, whose name is recorded in lhe Register of Members or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date i.e. Friday, July 12, 2019 only shall be entitled to avail the facility of remote e-Voting or Ballol Paper / venue e-Voting. The details pursuant to the provisions of the Companies Act, 2013 and the Rules are given hereunder
- a. Date of completion of dispatch of the AGM Notice and Annual Report : Friday, June 28, 2019
- b. Date and time of commencement of remote e-Voting: Sunday, July 21, 2019 at 12.01 a.m. IST
- c. Date and time of end of remote e-Voting:: Tuesday, July 23, 2019 at 5.00 p.m. IST
- d. Remote e-Voting shall not be allowed beyond 5.00 p.m. on Tuesday, July 23, 2019.
- e. The facility for casting the vote Ihrough Ballot Paper I venue e-Voting will be made available at the AGM and the Members attending the AGM who have not casted their vote by means of remote e-Voting may cast their vote at the AGM through Ballot Paper / venue e-Voting
- The Members who have casted their vote by remote e-Voting may also attend the AGM but shall not be entitled to cast their vote again.
- g. Electronic Voting EventNumber(EVEN): 110785
- h. The Notice of AGM is available on the website of the Company at https://www.persistenl.com/investors/annual-general-meeting/ and also on the website of NSDL at https://www.evoling.nsdl.com
- Any person, who acquires shares of the Company and becomes Member of the Company after dispatch of the notice and holding shares as of the cut-off date i.e. Friday, July 12, 2019. may obtain the login ID and password by sending a request at [email protected] or [email protected]
However, if a member is already registered with NSDL for remote e-voting then the / she can use their existing Login 1D and Password for casting their vote. If a Member forgot his/her password, he / she can reset his/her password by using "Forgol User Detalls/Password?" or "Physical User Resel Password?" option available on www.evoting.nsdl.com or contact NSDL at the following toll-free no.: 1800-222-990 or Members may also use the One Time Password (OTP) based login for casting the votes on the e-voting system of NSDL
- For electronic voting instructions, Members may go through the instructions in the Notice of AGM and in case of any queries, you may refer the Frequently Asked Questions (FAQs) for Members and e-voling user manual for Members available at the downloads section of www.evoting.nsdl.com or call on totl free no.: 1800-222-990 or send a request at [email protected]
- For any queries / grievances in relation to e-Voling, Members may contact: Mr. Ashok Sherugar, AVP-Corporate Registry, Link Intime India Private Limited, C-101, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai 400 083, Tel. No.: +91 (22) 4918 6000, e-mail ID: [email protected]
- The abovementioned details are also available on the following websites:
- Company's website:https://www.persistent.com/investors/
- · NSDL:https://www.evoting.nsdl.com
- · BSE Limited: https://www.bseindia.com
Date: June 28, 2019
Place Pune
b.
- . National Stock Exchange of India Limited: https://www.nseindla.com
- For Persistent Systems Limited Amil Atre
Company SecretaryICSI Memberate Mental CS 20507
पर्सिस्टंट सिस्टिम्स लिमिटेड सीआयएन:L72300PN1990PLC056696
नोंदणीकृत कार्यालय: भगीरथ, ४०२ सेनापती बापट शेष्ठ, पुणे ४११ ०१६ RSISTENT दूरध्वनी: +९१ (२०) ६७०३ ००००; फॅक्स: +९१ (२०) ६७०३ ०००९ इ मेल: [email protected]; संकेतरशब्द: www.persistent.com
२९वी वार्षिक सर्वसाधारण बैठक, खाते बंद आणि दूरस्थ इ-मतदानाची माहिती देणारी सूचना
असे सूचित केले जाते की कंपनीच्या सदस्यांची २९वी वार्षिक सर्वसाधारण बैठक (एजीएम) बुधवार, दि. २४ जुलै २०१९ रोजी सकाळी ११.●० वाजता (भा.प्र.वे.) पर्सिस्टंट सिस्टिम्स लिभिटेड, देवांग मेहता सभागृह, भगीरश, ४०२ सेनापती बापट रोड, पूर्ण ४११ ०१६ येथे होणार आहे. एजीएमची सूचना आणि २०१८-१९ ह्या आर्थिक वर्षासाठीचा वार्षिक अहवाल सर्व सदस्यांना पाठविण्यात आला आहे आणि कंपनीच्या https://www.persistent.com/investors/annual-general-meeting/ आणि https://www.persistent.com/investors/annual-reports/ या रांकेतस्थळावरसद्धा उपलब्ध आहे
असेही पुढे सूचित करण्यात येते की कंपनी कायदा, २०५३ च्या कलग ९१ नुसार सदरयांची नॉटवरी आणि कंपनीचे भाग हस्तांतरण पुस्तक लोमवार. दि. १५ जलै २०१९ ते बुघवार, दि. २४ जुलै २०१९ पर्यंत (दोन्ही दिवस समाविष्ट) बंद असेल.
कंपनी कायदा, २०१३ च्या कलम १०८ सह कंपनी (व्यवस्थापन आणि प्रशासन) नियमाच्या नियम २० आणि कंपनी (व्यक्स्थापन आणि प्रशासन) सुधारित नियम, २०१४, वैळोवेळी वैधानिक सुधारणा आणि दुरुस्तीसह, जर असल्यास (नियम) आणि सेबी (नोंदणी कर्तव्ये आणि घोषणा आवश्यकता) नियमावली, २०१५ च्या नियम ४४ नुसार एजीएमच्या सूचनेत नमूद केलेल्या कामकाजाविषयक घटकांवर नॅशनल शिक्युरिटीज डिपॉझिटरी लिमिटेड (एनएसडीएल) च्या सहाय्याने इन्मतदान करण्याची सुविधा सर्व सदस्यांना उपलब्ध करून देताना कंपनीला आनंद होत आहे. दुरस्थ इ-मतदान किंवा कागदी गतदान/स्थळ इ-मतदान याद्वारे मतदान करण्यासाठी शुक्रवार, दि. १२ जुलै २०१९ ही कट-ऑफ तारीख ग्राह्य धरण्यात येईल. शुक्रवार, दि. १२ जुलै २०१९ रोजी ज्या सदस्यांची नावे सदस्य नोंदवही मधे नोंदणीकृत आहेत किंवा डिपॉझिटरीज द्वारे ठेवण्यात आलेल्या लाभार्थी धारक नॉदवही मधे आहेत तेच सदस्य दरम्य इ-मतदान किंवा कागदी मतदान/स्थळ इ-मतदान यादारे मतदान करु शकतील, कंपनी कायदा, २०१३ आणि नियमातील तरतदीनसार विवरण खालीलप्रमाणे आहे.
- सूचना व वार्षिक अहवाल पाठविण्याचे काम पूर्ण झाल्याची तारीख शुक्रवार, $3I$ दि. २८ जून २०१९
- दूरस्थ इ-गतदान सुरू करण्याची तारीख व वेळ रविवार, दि. २१ जुलै २०१९ $\overline{a}$ . रोजी मध्यरात्री १२.०१ वा. भाप्रवे
- क. दूरस्थ इ-फ्लदानाची अंतिम तारीख व वेळ मंगळवार, दि. २३ जुलै २०१९ रोजी सायं ५,०० वा. भाष्मवे
- दूरस्थ ह-मतदान पध्दतीने मंगळवार, दि. २३ जुलै २०१९ रोजी सायं. ५.०० नंतर ड. मतदान करू दिले जाणार नाही.
- एजीएमच्यावेळी कागदी मतदान/स्थळ इ-मतदान उपलब्ध करुन दिले जाईल. ड. दूरस्थ इ-मतदानाद्गारे मतदान न केलेल्या सदरयांनाच एजीएग येथे कागदी मतदान किया स्थळ इ–मतदानाद्वारे मतदान करता येईल.
- फ. दूरस्थ इ-मतदानाद्वारे मतदान केलेल्या सदस्यांना एजीएमसाठी उपस्थित राहता येईल परंत पन्हा मतदान करता येणार नाही.
- इलेक्ट्रॉनिक मतदान इव्हेंट क्रमांक (इव्हीइएन): ११०७८५ 丌.
- एजीएमची सूचना कंपनीच्या संकेतस्थळावर https://www.persistent.com/ investors/annual-general-meeting/ अाणि एनएसडीएलच्या https://www.evoting.nsdl.com या संकेतस्थळावरसुद्धा उपलब्ध आहे.
- सूचना पाठविल्यानंतर कोणीही व्यक्ती जिने कंपनीचे भाग मिळविले असतील आणि जे कंपनीचे सदस्य झाले असतील व अंतिम तारीख म्हणजे शुक्रवार, दि. १२ जुलै २०१९ रोजी भागधारक असतील त्यांना वापरकर्ता ओळख आणि पासवर्ड [email protected] किंवा [email protected] येथे संदेश पाठविल्यास मिळेल. परंतु जर अशी व्यक्ती एनएसडीएल कडे दूरस्थ इ-मतदानासाठी पूर्वीच नोंदणीकृत असेल तर तिने वापरकर्ता ओळख व पासवर्ड वापरून मतदान करावे, जर वापरकर्ता त्याचा बदललेला पासवर्ड विसरला असेल तर आपला पासवर्ड, आपण ''Forgol User Details/Password?''किंवा ''Physical User Reset Password ?'' हा पर्याय www.evoting.nsdl.com उपलब्ध आहे किंवा एनएसडीएलच्या टोल फ्री नंबरवर संपर्क साथा :१८००-२२२-९९० किंवा एनएसडीएलच्या संकेतस्थळावर इ-पतदानाद्वारे मतदान करण्यासाठी सदस्य वन टाईम पासवर्ड (ओटीपी) आधारित लॉगइन देखील वापरु शकतात
- ज. इलैक्ट्रॉनिक मतदान सूचनांसाठी आणि इलेक्ट्रॉनिक मतदान संदर्भातील शंकासाठी सदस्यांनी एजीएम च्या सूचनेतील सूचना पहाय्या आणि काही शंका असल्यास वारंवार विचारले जाणारे प्रश्न (एफएक्यू) सदस्यांनी पहावे आणि दरस्थ इ=मतदानासाली उपयोगकर्ता पुश्तिका डाउनलोड सेक्शन www.evoting.nsdl.com थेथे उपलब्ध आहे अथवा टोल फ्री नंबरवर संपर्क साथा : १८००–२२२–९९०.
- दूरस्थ इ-मतदानासंबंधी कोणत्याही चीकशी/ तक्रारीसाठी सदस्यांनी संपर्क कराया -.श्री. अशोक शेरुगर, अेव्हीपी-कॉर्वोरेट रजिस्ट्री - लिंक इनटाइम इंडिया प्रायव्हेट लिमिटेड, सी १०१, २४७ पार्क, एल. बी. एस. मार्ग, विक्रोळी (पश्चिम), गुंबई ४०० ०८३. फोन क्रमांक : +९१ (२२) ४९१८ ६०००, इ मेल आयडी: .[email protected]एल. वरील सर्व माहिती खालील संकेतस्थळांवर उपलब्ध आहे
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- कंपनी : https://www.persistent.com/investors/
- एनएसडीएल : https://www.evoling.nsdl.com
- बीएसई लिमिटेड: https://www.bseindia.com
- नॅशनल स्टॉक एक्सचेंज ऑफ इंडिया लिमिटेड: https://www.nseindia.com पर्सिस्टंट सिस्टिम्स लिमिटेड करिता
दिनांक : २८ जून २०१९ ठिकाण : पुणे
WWW.LOKSATTA.COM पुणे, शनिवार, २९ जून २०१९
कागणी सकित Include and the Participants
अमित अने
WWW.FINANCIALEXPRESS.COM
SATURDAY, JUNE 29, 2019
37
FINANCIAL EXPRESS
ŧ. THE BUVBACK
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THE BUVEACEK FILE DEVELOPMENT (For provisions of Sections 62, 00, 20 and at other experimely growingin a the Collegebra of Andre 1.2 degree and the company of the Greenom of the Schedule and Andel 15 of the Anticolas de
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1.8 The Dephers commented on individuely it, 2019 and divided on June 27, 2010. This lies date of data mi of Burback, its Company in the Management of the Burback of Gibbs Company into dividend on Dephers Case of the Dephe
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1.3 The Company respected to close the Duylack with alfast from dates 27, 2019, The altimation (or statuse of theBiglians was enual to the Block Extranges on June 28, 2019.
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1.4 The total names of shares liquidit back under the duplicaties 15.3.75.000 Equaly Shares. OF LAN & OF THE BUYBACK
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CELAT.S OF THE BLUVEACK 27. The Campaign School Company of 3,575,000 Copies School Copies (self and the RS 2,524,413,413,415,75 71. The Campaign School Copies is a significant of 3,575,000 Copies School company is a s
$\overline{a}$ CAPITAL STRUCTURE AND DIAREHOLDING PATTERN
perfine annualisme and disability data parterns.3.1. The Capital Singlyce of the Compling as on the fibre of the Public Abhouncement and post shippings of thByzanch is an lotal opine:
| Patieulars | An use that statesof the Public.AMPONINTZERNATZ | Pont completion inThe Buyback as AftJune 37, 2019 |
|---|---|---|
| Ministan Sample banden-A200,000 000 Eauxly Brares of INH 10N each | 2.000.000.000 | 2.000.000.000 |
| tasued, aubectoms and help post-ten share capilati,BO BUDLOOD II: ISANY GIRATES of INVH. TO electh | 100 mg 000 | |
| 76 425 000" Equity Strangs 40 1NR 10 each | F84.750.000* |
The Centraly is in the process of integrating the salesce of 549.007 Equily States for of the telef 3.5/5.000Reput Shapes Dought tares. The post-Ruyback share capital is provided assuming a rulepolational of all EspanySh
3.2 The shareholding patters of the Company es an Jossen P.Y. 2010 (pre Buyback) and the shareholding patters of th
| Pre-Ibrotiank | Page Buylistik | |||
|---|---|---|---|---|
| thushalm | No. ofElecting Elicence | SEARTSBlurgs | Me edEdulty Shares | To of EmallyShares |
| (A) Promotion & Prostrofier Orious | 24.377.165 | 30.47% | 24.377,185 | 31.90% |
| 图 Public | 53.444,525 | 56 B1% | ||
| (O1) Shares underlying DR1 | ||||
| (22) Shares Ivald by Entippeer Trust | 2.178.310 | $9.78%$ | 69,047.015 | 11.001 |
| [C] Noh-Peartstor Book-Public$(1) = 0 + 0.21$ | 2438.310 | 2.72% | ||
| Grand Total IN . B+Cl | 000.000.000 | 100.00% | 38,425,000* | 100.00% |
| NO/NURA | Cordect Person: Mr. Vahal RenettiBmall: [wisternews] ack2010@recrayre comWebsitis a we normals to direct common particular transmitted a interestionSebi Registration Number: (NA000011410Validity Mertue: Permanent Registration | |||
| For Amhar datable, plantee roles to the Company's aspears (www.pammately.com/mansterbox) and the well-site of thBears. Easthericals (4.9), and previous case and boughbarddingsmil-DINECTORS' NESPONSHIPLY | ||||
| As per Headelian PAIHa) (i) the Husback Hequistions. the binury economic responsibility for the information contamed ithe post Ruthack (Aldio silvatingment and confirms that the micronulity nincluded herain conteins true. factual anmaterial information and thes not cardait any materialing information. | ||||
| Fire and an belugi of the Beard of Directors of | ||||
| Persistent Systems Limited | ||||
| Bai- | BdA- | Bd/- | ||
| Dr. Ansnd Deshpande | Barrel Bagaret | Amit Atre | ||
| . | see Construction of |
hairman and ManagingDirectorDIN: 00005721 Execulive Director andChief Financial OfficerDIN: 06475949
.Digital andDigital and Company Secreting andCampilence OfficialICSI Membilestrip Na . ACS 20507
Osle : June 28, 2019Place : Parie
PERSISTENT SYSTEMS LIMITED $\boldsymbol{\theta}$ Chapters (Revis Emperators ) - CIII, 1724(1941) 1944 (1946) International ChinaApple The Second (Capital Reserved ) - City (Capital Revised Press) (2018)Committee (Capital Reserved ) - City (Capital Reserved )Committee nsetra, hiritateot curist Pediator PERSISTENT.
जनसत्ता, 29 जून, 2019 11
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FOURY GRASSIVE AGENT BARRY FOR THE ATTURNED OF SOUTH GRAPHS OF SOUTH GRAPHS OF POSSESTERY STETERING LIGHTED This post-Buybeck public edvertements is being mede in eccontance with the Regulation 24(v) and other applicableIn force Hottelang of the decustrement and Brokenge Beard of India (Buy Beach of Brountles) Regulations To th
THERIVRACK
- THE BUYBACK ILENTE DUVE AND MONTHOUSE CONTROL AND THE SUPPORTED AND MONET IN EXCEPTION AND MONET IN EXCEPTION (A SUPPORT) AND MONET IN A SUPPORT IN A POSSIBLE AND A SUPPORT IN A SUPPORT OF THE SUPPORT OF THE SUPPORT OF T
- 1.2 The Blyback commenced on February 8, 2019 and covered on June 27, 2019. Till the date of clocure of Blyback, theCompany has united 59 93% of Maximum Buyback Stee (excluding Transaction Costa) sulhorised for the Buybac
- 1.3 The Company decided to close the Buyback with effect from June 27, 2019. The intimation for closure of theBuyback was issued to the Stock Exchanges on June 26, 2019.
- 1.4 The total number of sharsa bought hads under the Buyheck is 3,575,000 Equity Shares
- DETAILS OF THE BUYEADK
- DETAill OF This buyistical? 21 The Company bought back an aggregate of 3.576,000 Equity Shares, utilising a lotal of INR 2.248.413.425.75 (Ruses The Billon Two Handels and Fork Eight Million Four Handels and Thicken-Thou
- 22 The pay-out formulation should be completed on per settlement with the Stock Exchanges. The Constitution shall be completed on per settlement with the Stock Exchanges. The Constitution shall be completed on the Company eny has
- ow.eer Equay Shares bought back23 Af Equip Shock and the demail segment from the Stock Exchanges. No physical shares wereeccepted or bought back in the Buyback. As the Buyback was done from the open marks! through the Bl
- 3.1 The capital structure of the Company se on the date of the Public Announcement and post completion of theBirglists is set forth below:
| Articles and add | June 27, 2019 |
|---|---|
| 2.000.000.000 | 2.000.000.000 |
| 800.000.000 | 764 250 000* |
| "The Common is in the crocks's of entimitiation the balance of $40,887 Equay Shees out of the total 3.578,600 |
3.2 The strendological pattern of the Company as produced 27, 2019 (pre-Buyback) and the share
| TOWEV STEPER | NUMBER | Finny, yesGdty Eliance | |
|---|---|---|---|
| 24.377.165 | 30 47% | 24.077.188 | 31.90% |
| 93,444,625 | 46.81% | ||
| 66.10% | |||
| 2,178,310 | 2.72% | 52 047,835 | |
| 2.178.310 | 272% | ||
| 00.000.000 | 100.00% | FB.4B6.000* | 180,00% |
| of Pagestry |
Ceeley House, Laval-11, Dr. Annie Besant Road, Worli, Mumbal-400 018Tel: + 91 22 4037 4037; Fax: +91 22 4037 4111
- NOONURA CONDUCT PERSON IN A CONDUCT AND INSURANCE IN A CONDUCT OF A CONDUCT OF A CONDUCT AND INSURANCE IN A CONDUCT AND INSURANCE IN A CONDUCT AND INSURANCE INTO A CONDUCT AND INSURANCE INTO A CONDUCT AND INSURANCE INTO
- .For further details, please refer to the Company's website (www.persistem כמות למושביש/מערים) and the website of thStock Exchanges (i.e., www.nselindas.com end www.bselindis.com) 6.
$\alpha$ DIRECTORS' RESPONSIBILITY
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omes rows wear one and the Buyback Ragulations, the Board acaspts responsibility for the Information containedThis post-Singholds public adventuament and continue that the Information included herein contains true, factua
For any on bonal of the board of Birschne ofPenalation Systems Limited
Bdf-Bd/-
Dr. Auand DiminyandeChairman and ManagingDirectorDIN: 00005721
$Bd$
Sunil SapreExecutive Director andChiel Financial OfficerDIN: 06475949 Amil AireCompany Becretary andCompliance OthcerICSI Membership No.: ACS 20507
ullPiece : June 26, 2019Piece : Pune
लोकसत्ता
PERSISTENT POT BULGACE ADVENTE BASIV FOR THE TELEVINOP -IOURTY BILAREHOLD FREED THAN QUINTED OF EQUITY BIANER OF PRIMETERS ANTES
This post-Buybest, evolup advertisement in being made in accordance with the Requiredon 34(v) and other applicableproviding at the Securities and Eacharing Goard of hulle (Stry Back of Becurities) Republican, 23 m, not th
oortweeden os tree surgums (eentwee oscientarie).This soul fighters, public envelopers should be post in conjunction with the Public Robotanisms (state) Jean-y 29, 2019CPALIIA Announdement J. Issued in Bongerom with the t. THE BIFFRACK
-
average from the hyperical and a stocked to them in the book exponential to the main of the company of the physicist and the physicist and the physicist of the physicist and the physicist and the physicist and the physici
-
1.4 This lotal number of alterna bought linck untiar die Buyteck at 3.575.000 rigory Greene
-
DETAILS OF THE BUYBACK s.
-
DETAILS OF THE BUYERNER 2.1 This Buyern McM is a magnitude of 3,378,000 Equity Bhurse, usining a lists of JKA 4,240,410,425,75 This Company bound of the Manuel And American Constitution of the Manuel Proposition Section
-
CAPITAL STRUCTURE AND SHAREHOLOGIC BATTERN
-
ä.
-
The context extra first context of the Company as on the date of the Public Announcement and post completion of the Company state of the Company state of the Public Announcement and post completion of the Company state of
| Perdeutani: | As an the dataof the PublicJESSILVOCASSIN | Public contribution ofthe Buyback as anJune 27, 2017 |
|---|---|---|
| Authorised share caprial,200,000,000 Estate Britains in third 10 watch | 2,000,000,000 | 2.000.000.000 |
| resued, subscribed and hilly paid up ahere capital"40.000.900 Essury Shares of INR 10 each76.4 FS. 600* Beluny Britanes (i) FBI 10 mmHz | 800.000.000 | 764,250 000* |
The Company is in the present of estimated in the telesco of $40.htf? Centry Shares out of the book 212000Equip Shares Surgert hask. The pool-Duyback share capital is interiore assuming extropretenent of 80 201000Shares
3.2 This shareholding pattern of the Company as an January 27, 2019 (pre-Buyback) and the shareholding pattern of the
| Pro-Buyback | Post Buyback | ||||
|---|---|---|---|---|---|
| Shareholder | No. ofEquity Shares | % of EmiltyRIVALUM | No. 100Equity finance | No will GenutillalKhares | |
| (A) Premoter A Promote Group | 24.377.108 | 30.47% | 24:377.105 | 31.80% | |
| (b) Public | 53:444.525 | 68. 81% | |||
| (C11 Shares underlying DRs | |||||
| (G2) Bherro hadd by Entertypin Trunk | 2177.112 | $2.72%$ | 52.047.635 | 68 FB% | |
| (E) Non-Promoter - Non-Public$IC = CI - C31$ | 3 178,010 | 2.722 | |||
| (DeB+A) letel Dnas) | 88.010.000 | 100.00% | 78.425.000* | 100.00% | |
| MERCHANT BANKER FOR THE BUYBACK | NOMURA PINANCIAL AGVISORY AND SECURITISS HNOIAL PRIVATE LIMITEDCeejay House, Level-11, Dr. Annie Besant Road, Work, Mumbal-400 018Tel: + 91 22 4037 4037: Fax: +91 22 4037 4111 | ||||
| NO⁄AURAFor further details, please role for the Company's estate (www.sombile/il com/awastors/buyback/) and the website of theStock Exchanges (i.e., eventumently som and www.hammle.com) | Contact Parson: Mr. V-Mail KniganiEmail: persisten@[email protected]Website: www.nomia.ricidente.com/contpany/group/asia/imfia/initia.rikuSabi Hegistration Number: #A4000011419Validity Period: Permanent Degrafration | ||||
| INTECTORS' RESPONSIBATIV | |||||
| As per Reputition 245/(e) of the Hyylach Requisions the Board accepts ramemativity for the Information contacted inthis peat-Burback Dublic schemins from truck conflicts that the information included herein contains true. Instual andsultarial information and does not custom any meteodolo information. | |||||
| For and on behalf of the Board of Oirectors of | |||||
| Paralatent Systems Limited | |||||
| 6.в. | Adj. | Sdi- | anı. |