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Persistent Systems Ltd. - Outcome of Board Meeting

| Updated on July 28, 2018 Published on July 28, 2018

We wish to inform you that the Board of Directors, at its meeting held on July 27, 2018 and concluded at 1655 HRS (IST) on July 28, 2018, has taken the following decisions:
Pursuant to Reg 33 and all other applicable regulations, if any of the SEBI (LODR) Reg, 2015, the Audited Financial Results for the quarter ended
June 30, 2018 have been approved. Accordingly, we enclose the following documents:
1. Auditors Report dated July 28, 2018 on the Consolidated Financial Results of the Company for the quarter ended June 30, 2018;
2. Consolidated Financial Results of the Company for the quarter ended June 30, 2018;
3. Auditors Report dated July 28, 2018 on the Unconsolidated Financial Results of the Company for the quarter ended June 30, 2018;
4. Unconsolidated Financial Results of the Company for the quarter ended June 30, 2018
The Audit Committee was reconstituted comprising of Mr. Kiran Umrootkar, Mr. Pradeep Bhargava and Mr. Sanjay Bhattacharyya, Independent Directors of the Company.

Pdf Link: Persistent Systems Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on July 28, 2018
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