Persistent Systems Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on April 20, 2015 and will continue on April 21, 2015, inter alia, to consider the following businesses: 1. The Audited Financial Results of the Company for the quarter and year ended March 31, 2015. 2. The Audited Financial Results of the Company and its subsidiaries for the quarter and year ended March 31, 2015. 3. The recommendation of Final Dividend, if any, for the Financial Year 2014-15. 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 2014-15 will be determined later. Further the Company has informed that, the Board of Directors will consider the aforesaid business items on April 21, 2015.

Source : BSE - >www.bseindia.com

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