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Persistent Systems Limited Regulatory Filings 2021

Jan 28, 2021

60826_rns_2021-01-28_af92baec-1537-4a2a-9bef-24546cea632d.pdf

Regulatory Filings

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NSE & BSE / 2020-21 / 98 January 28, 2021

The Manager, Corporate Services, National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai 400 051

Ref: Symbol: PERSISTENT

The Manager, Corporate Services, Bombay Stock Exchange Limited 14[th] Floor, P J Towers, Dalal Street, Mumbai 400 001

Ref: Scrip Code: 533179

Dear Sir/Madam,

Sub: Declaration of Interim Dividend and Record Date

Ref: Our earlier intimations under reference no. NSE & BSE / 2020-21 / 85 dated December 17, 2020 and NSE & BSE / 2020-21 / 92 dated January 19, 2021 (‘Intimations’)

In continuation of above referred intimations, we wish to inform you that the Board of Directors at its meeting held on January 28, 2021 has approved payment of Interim Dividend of INR 14 (INR Fourteen) per Equity Share of INR 10 each for the Financial Year 2020-21.

Please find below the required information in terms of Regulation 42 of the SEBI (LODR) Regulations, 2015:

Fields Details
Series Equity (EQ)
Book Closure/ Record date Record date
Record date Wednesday, February 10, 2021
Book Closure Not Applicable
Purpose Payment of Interim Dividend for the Financial Year 2020-21
Corporate Action Dividend
Dividend Per Share INR 14 (INR Fourteen) per share of INR 10 each
Dividend Type Interim
Dividend Payment Date The Interim Dividend approved by the Board of Directors in its Meeting
on Thursday, January 28, 2021 will be paid to the Members of the
Company by Saturday, February 20, 2021.
Dividend form Financial Year from April 1, 2020
Dividend form Financial Year to March 31, 2021

Please note that, pursuant to our intimation dated January 19, 2021, the Board Meeting will continue on Friday, January 29, 2021 for other agenda items.

Please acknowledge the receipt.

Thanking you,

Yours Sincerely,

For Persistent Systems Limited

Amit Atre Company Secretary ICSI Membership No.: A20507

Persistent Systems Limited, Bhageerath, 402 Senapati Bapat Road, Pune 411 016, Maharashtra, India CIN - L72300PN1990PLCO56696

Tel: +91 (20) 670 30000 | Fax - +91 (20) 6703 0008 | E-mail - [email protected] | Website - www.persistent.com