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Persistent Systems Limited — Notice of Dividend Amount 2022
Jun 24, 2022
60826_rns_2022-06-24_b6812d42-0a0a-4914-a489-2b592c735d30.pdf
Notice of Dividend Amount
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NSE & BSE / 2022-23 / 63
June 24, 2022
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, BSE Limited 14[th] Floor, P J Towers, Dalal Street, Mumbai 400 001
Ref: Scrip Code: 533179
Dear Sir/Madam,
Sub: Intimation of Book Closure for the purpose of 32[nd] Annual General Meeting and payment of Final Dividend for the Financial Year 2021-22
We wish to inform you that the Board of Directors of the Company, at its meeting held on April 27, 2022, has recommended the Final Dividend of INR 11 (INR Eleven) per Equity Share of INR 10 (Ten) each for the Financial Year 2021-22, subject to the approval by Members in the 32[nd] Annual General Meeting of the Company to be held on Tuesday, July 19, 2022.
Please find below the following information in terms of Regulation. 42 of the SEBI (LODR) Regulations, 2015:
| Fields | Details |
|---|---|
| Series | Equity (EQ) |
| Book Closure/ Record date | Book Closure |
| Book Closure start date | Wednesday, July 13, 2022 |
| Book Closure end date | Tuesday, July 19, 2022 |
| Purpose | 32ndAnnual General Meeting and payment of Final Dividend for the |
| Financial Year 2021-22 | |
| Corporate Action | Dividend / AGM |
| Dividend Per Share | INR 11 (INR Eleven) per share |
| Dividend Type | Final Dividend |
| Dividend Payment Date | The Final Dividend, if approved by the Members at the 32ndAnnual |
| General Meeting scheduled to be held on Tuesday, July 19, 2022, will | |
| be paid to the Members on or before Thursday, August 18, 2022. | |
| Dividend for Financial Year from | April 1, 2021 |
| Dividend for Financial Year to | March 31, 2022 |
Please acknowledge the receipt.
Thanking you,
Yours Sincerely,
For Persistent Systems Limited
Digitally signed by AMIT MURARI AMIT MURARI ATRE ATRE Date: 2022.06.24 12:39:25 +05'30' 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