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Infosys AGM

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date Remarks
AGM 27-Jun-2020 15-May-2020 NA NA AGM 27/06/2020 This is to inform that the 39th Annual General Meeting (AGM) of the Company will be held over video conference on Saturday, June 27, 2020. The record date to determine those shareholders who will be eligible to receive the payment of final dividend, subject to shareholder's approval, will be Monday, June 1, 2020. The payment date for final dividend, as informed earlier will be Friday, July 3, 2020 i.e. the fifth working date from the AGM. Further details on the manner of attending the AGM and casting votes by shareholders will be set out in the Notice of the AGM. Notice of the 39th Annual General Meeting and Annual Report 2019-20 (As Per BSE Announcement Dated on 02.06.2020) Newspaper advertisement titled 'Notice of the 39th Annual General Meeting and e-voting information' (As Per BSE Announcement dated on 04.06.2020) Transcript of the 39th Annual General Meeting (As Per BSE Announcement dated on 30.06.2020)
AGM 22-Jun-2019 12-Apr-2019 15-Jun-2019 15-Jun-2019 The 38th Annual General Meeting of the Members of the Company will be held on Saturday, June 22, 2019 at the Christ University Auditorium, Hosur Road, Bengaluru 560 029, Karnataka Outcome of Board meeting held on April 12, 2019 Infosys Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on June 15, 2019 for the purpose of Payment of Final Dividend & 38th Annual General Meeting (AGM) of the Company to be held on June 22, 2019. (As Per BSE Announcement Dated On 13/04/2019) Notice of the 38th Annual General Meeting and Annual Report 2018-19 Notice of the 38th Annual General Meeting to be held on June 22, 2019 is enclosed. (As Per BSE Announcement Dated on 18/05/2019) Newspaper advertisement confirming dispatch of Notice of the 38th Annual General Meeting (AGM) (As Per BSE Announcement Dated 30.05.2019) Infosys Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 23/06/2019) 38th Annual General Meeting ('AGM') and voting results. (As Per BSE Announcement Dated On 24/06/2019) Transcript of the 38th Annual General Meeting (As Per BSE Announcement Dated 27.06.2019)
AGM 23-Jun-2018 13-Apr-2018 16-Jun-2018 16-Jun-2018 Infosys Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on June 16, 2018 for the purpose of Payment of Dividends (Final & Special) & 37th Annual General Meeting (AGM) of the Company to be held on June 23, 2018. The dividend will be paid on June 26, 2018. Notice of the 37th Annual General Meeting to be held on June 23, 2018 (As per BSE Announcement date on 21/05/2018) Newspaper ad confirming dispatch of Notice of the 37th Annual General Meeting (AGM) (As per BSE Announcement date on 31/05/2018) 37th Annual General Meeting ('AGM') and voting results. Presentations Made During The 37Th AGM Of Infosys Limited Held On June 23, 2018 (As per BSE Announcement dated on 24/06/2018) Infosys Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on 26/06/2018) Transcript of the AGM held on June 23, 2018 (As Per BSE Announcement Dated On 27/06/2018)
AGM 24-Jun-2017 13-Apr-2017 03-Jun-2017 03-Jun-2017 Infosys Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on June 03, 2017 for the purpose of Payment of Final Dividend & 36th Annual General Meeting (AGM) of the Company to be held on June 24, 2017. The dividend will be paid on June 27, 2017. 36th Annual General Meeting (`AGM') and voting results. (As per BSE Announcement date on 25/06/2017)
AGM 18-Jun-2016 15-Apr-2016 11-Jun-2016 11-Jun-2016 AGM:18.06.2016 Infosys Ltd has submitted to BSE a copy of newspaper advertisement regarding Notice of 35th Annual General Meeting (AGM), Remote e-voting information and book closure. (As Per BSE Announcement Dated on 25.05.2016) Infosys Ltd has informed BSE regarding the details of Voting results at the 35th Annual General Meeting (AGM) of the Company held on June 18, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 -To adopt audited financial statements (including consolidated financial statements) of the Company and reports of the Board of Directors and Auditors for the financial year ended March 31, 2016. -To declare a final dividend of Rs. 14.25 per equity share and to approve the interim dividend of Rs. 10.00 per equity share, already paid during the year, for the year ended March 31, 2016. -Appointment of a director in place of Dr. Vishal Sikka who retires by rotation and being eligible, seeks re-appointment. -Appointment of a BSR &Co. LLP, Chartered Accountants as the auditors of the company (As Per BSE Announcement Dated On 19/06/2016)
AGM 22-Jun-2015 24-Apr-2015 17-Jun-2015 17-Jun-2015 AGM : 22/06/2015 Infosys Ltd has informed BSE that the 34th Annual General Meeting (AGM) of the Company will be held on June 22, 2015. (As Per BSE Announcement Dated on 25.05.2015) Infosys Ltd has informed BSE regarding the details of Voting results at the 34th Annual General Meeting (AGM) of the Company held on June 22, 2015, under Clause 35A. (As Per BSE Announcement Dated on 23.06.2015)
AGM 14-Jun-2014 15-Apr-2014 31-May-2014 14-Jun-2014 Infosys Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 31, 2014 to June 14, 2014 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on June 14, 2014. Infosys Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company will be held on June 14, 2014. (As Per BSE Announcement Dated on 15.05.2014) Infosys Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting of the Company held on June 14, 2014, under Clause 35A. (As Per BSE Announcement Dated on 16.06.2014)
AGM 15-Jun-2013 12-Apr-2013 01-Jun-2013 15-Jun-2013 AGM : 15.06.2013 Infosys Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company will be held on June 15, 2013. (As Per BSE Announcement Dated On 17.05.2013) Infosys Ltd has submitted to BSE a copy of the Notice to Members (u/s 257 (1A) of the Companies Act, 1956) proposing the candidature of Mr. N. R. Narayana Murthy (together with a brief profile) for election to the office of a Director, in the ensuing Annual General Meeting (AGM) of the Company, scheduled to be held on June 15, 2013. (As per BSE Announcement Dated on 05.06.2013) Infosys Ltd has informed BSE regarding the details of Voting results at the 32nd Annual General Meeting of the Company held on June 15, 2013, under Clause 35A. (As per BSE Announcement Dated on 17.06.2013) Infosys Ltd has informed BSE that the 32nd Annual General Meeting (AGM) of the Company was held on June 15, 2013. (As Per BSE Announcement Dated on 08.07.2013)
AGM 09-Jun-2012 13-Apr-2012 26-May-2012 09-Jun-2012 Infosys Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 26, 2012 to June 09 212 (oth days inclusive) for the purpose of Payment of Dividends (Final & Special) & 31st Annual General Meeting (AGM) of the Company to be held on June 09, 2012. Infosys Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on June 09, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). (As Per BSE Announcement Website Dated on 11/06/2012) Infosys Ltd has informed BSE that 31st Annual General Meeting (AGM) of the Company was held on June 09, 2012. (AsPer BSE Announcement Website Dated on 02/07/2012)
AGM 11-Jun-2011 15-Apr-2011 28-May-2011 11-Jun-2011 Infosys Technologies Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 28, 2011 to June 11, 2011 (both days inclusive) for the purpose of Payment of Final Dividend & 30th Annual General Meeting (AGM) of the Company to be held on June 11, 2011. The Board of Directors also approved the proposal of changing the name of the Company from Infosys Technologies Limited to Infosys Limited. The Company intends to seek shareholders' approval on the proposal at the ensuing Annual General Meeting on June 11, 2011. (As Per BSE Announcement Dated on 30.04.2011)
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08 March 2021 00:00
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