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Infosys Board Meeting

Announcement Date Date of Meeting Purpose
15-Dec-2020 13-Jan-2021 INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2021 ,inter alia, to consider and approve 1. Approve and take on record the audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (INDAS) for the quarter and nine months ending December 31, 2020; 2. Approve and take on record the audited standalone financial results of the Company as per INDAS for the quarter and nine months ending December 31, 2020; 3. Approve and take on record the audited financial statements of the Company and its subsidiaries as per INDAS and IFRS for the quarter and nine months ending December 31, 2020. Quarterly Results & Audited Results (As Per BSE Bulletin Dated on 16-12-2020) Notice of Board Meeting - Advertisement (As Per BSE Announcement dated on 16.12.2020) Outcome of Board meeting (As Per BSE Announcement Dated on 13/01/2021)
15-Sep-2020 14-Oct-2020 INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday and Wednesday, October 13 and 14, 2020 inter alia to: 1. Approve and take on record the audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (INDAS) for the quarter and half year ending September 30, 2020; 2. Approve and take on record the audited standalone financial results of the Company as per INDAS for the quarter and half year ending September 30, 2020; 3. Approve and take on record the audited financial statements of the Company and its subsidiaries as per INDAS and IFRS for the quarter and half year ending September 30, 2020 and 4. Consider declaration of interim dividend, if any. The financial results and proposal for interim dividend, if any, will be presented to the Board of Directors on October 14, 2020 for their approval. Infosys Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 13 and 14, 2020 inter alia to: 1. Approve and take on record the audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (INDAS) for the quarter and half year ending September 30, 2020; 2. Approve and take on record the audited standalone financial results of the Company as per INDAS for the quarter and half year ending September 30, 2020; 3. Approve and take on record the audited financial statements of the Company and its subsidiaries as per INDAS and IFRS for the quarter and half year ending September 30, 2020 and 4. Consider declaration of interim dividend, if any. The financial results and proposal for interim dividend, if any, will be presented to the Board of Directors on October 14, 2020 for their approval. Trading window closure : The Company will close the trading window for the earnings release of the quarter ending September 30, 2020 in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. Accordingly, the trading window will be closed from September 16, 2020 and will re-open on October 19, 2020. Investors call : The Company will hold investor/ analyst calls on October 14, 2020 to discuss the financial results for the quarter ending September 30, 2020 and business outlook. Details of the calls will be published on the Company's website in due course. Notice of Board Meeting - Advertisement Infosys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 14, 2020, inter alia, has declared an interim dividend of Rs. 12/- per equity share. Q2 results enclosed (As Per BSE Announcement Dated on 10/14/2020 4:22:48 PM)
07-Jul-2020 15-Jul-2020 INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday and Wednesday, July 14 and 15, 2020 to consider inter alia: 1. The audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (INDAS) for the quarter ending June 30, 2020; 2. The audited standalone financial results of the Company as per INDAS for the quarter ending June 30, 2020; and 3. The audited consolidated financial results of the Company and its subsidiaries as per IFRS for the quarter ending June 30, 2020. The financial results will be presented to the Board of Directors on July 15, 2020 for their approval. Outcome of the Board Meeting held on July 15, 2020 (As Per BSE Announcement Dated 15.07.2020)
13-Apr-2020 20-Apr-2020 INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2020 ,inter alia, to consider and approve 1. The audited consolidated financial statements of the Company and its subsidiaries as per Indian Accounting Standards (IndAS) for the quarter and year ending March 31, 2020; 2. The audited consolidated financial statements of the Company and its subsidiaries as per INDAS for the year ending March 31, 2020; 3. The audited standalone financial statements of the Company as per INDAS for the quarter and year ending March 31, 2020; 4. The audited standalone financial statements of the Company as per INDAS for the year ending March 31, 2020; 5. The audited consolidated financial statements of the Company and its subsidiaries as per International Financial Reporting Standard (IFRS) in INR for the quarter and year ending March 31, 2020; 6. The audited consolidated condensed financial statements of the Company and its subsidiaries as per IFRS in USD for the year ending March 31, 2020; and 7. To recommend a final dividend for the financial year ending March 31, 2020. In continuation to our letter dated April 13, 2020 with regard to the Board Meeting Notice, please find enclosed a copy of the advertisement published in English and regional (Kannada) newspapers. This is for your information and records. It will also be hosted on the company's website at www.infosys.com (As Per BSE Announcement dated on 15.04.2020) Inter alia, transacted the following items of business: 1. Board changes: a. Appointment of Uri Levine as an independent director: Based on the recommendation of the Nomination and Remuneration Committee, the Board appointed Uri Levine (DIN: 08733837), as additional and an Independent Director effective from April 20, 2020 for a period of 3 (three) years, subject to the approval of the shareholders. Uri Levine has no relationship with any member of the Board of directors. b. Resignation of D. N. Prahlad as director: D. N. Prahlad (DIN: 00504146), Independent Director is stepping down from the Board to devote more time for his other business commitments with effect from April 20, 2020. 2. Dividend: The Board in their meeting held today recommended a final dividend of Rs.9.50/- per equity share for the financial year ended March 31, 2020. The dividend will be paid on the 5th working day from the date of declaration of the final dividend by the shareholders. In view of COVID19 the Company is working on an AGM date. The book closure date for the purpose of the payment of final dividend and AGM date will be announced in due course. 3. Other matters: 1. Stock grants: i. The Board, on April 20, 2020, based on the recommendations of the Nomination and Remuneration Committee, approved the performance-based grant of RSUs amounting to ?13 crore for the financial year 2021 under the 2015 Stock Incentive Compensation Plan (2015 plan) to Salil Parekh, CEO and MD. This was pursuant to the approval from the shareholders through postal ballot concluded on February 20, 2018 and as per the shareholders' approval in the Annual General meeting held on June 22, 2019. These RSUs will vest in line with the current employment agreement. The RSUs will be granted w.e.f May 2, 2020 and the number of RSU's will be calculated based on the market price at the close of trading on May 2, 2020. ii. The Board, on April 20, 2020, based on the recommendation of the Board of Directors of the Company, had approved the grant of annual performance-based stock incentives in the form of Restricted Stock Units (RSU's) to Salil Parekh, CEO & MD covering Company's equity shares having a market value of Rs.10 crore as on the date of the grant under the Infosys Expanded Stock Ownership Program-2019 (2019 Plan), which shall vest 12 months from the date of the grant subject to the Company's achievement of certain performance criteria as laid out in the 2019 Plan. This was pursuant to the approval from the shareholders in the Annual General meeting held on June 22, 2019.The RSUs will be granted w.e.f May 2, 2020 and the number of RSU's will be calculated based on the market price at the close of trading on May 2, 2020. iii. The Board, on April 20, 2020, based on the recommendation of the Board of Directors of the Company, had approved the grant of annual performance-based stock incentives in the form of Restricted Stock Units (RSU's) to U.B. Pravin Rao, COO & Whole Time Director covering Company's equity shares having a market value of Rs.4 crore as on the date of the grant under the 2019 Plan, which shall vest 12 months from the date of the grant subject to the Company's achievement of certain performance criteria as laid out in the 2019 Plan. This was pursuant to the approval from the shareholders in the Annual General meeting held on June 22, 2019.The RSUs will be granted w.e.f May 2, 2020 and the number of RSU's will be calculated based on the market price at the close of trading on May 2, 2020. iv. Based on the recommendations of the Nominations and Remuneration Committee, the Board, on April 20, 2020, under the 2015 plan, approved an annual performance based RSU having market value of ?0.75 crore to a KMP. These RSU's will vest in line with the employment agreement based on the achievement of certain performance targets. The RSUs will be granted w.e.f May 2, 2020 and the number of RSU's will be calculated based on the market price at the close of trading on May 2, 2020. v. On recommendation of the Nomination and Remuneration Committee, the Board in its meeting held on April 20, 2020, approved the grant of 24,600 RSUs to an eligible employee under the 2015 Plan. The grant date for these RSUs is May 2, 2020. The RSUs would vest over a period of four years and the exercise price of RSUs will be equal to the par value of the share. 4. Policies and committee charter: The Board in their meeting held today considered and approved amendment to the following; - Related Party Transaction Policy; - Dividend Distribution Policy; - Policy for determining materiality of disclosures; - Nomination and Remuneration Policy; - Corporate Social Responsibility Policy; - Corporate policy on Investor Relations; and - Audit Committee Charter. The copies of the Policies and committee charter are made available on the website of the Company under the following link: https://www.infosys.com/investors/corporate-governance/policies.html (As Per BSE Bulletin Dated on 20.04.2020) Outcome of the Board Meeting held on April 20, 2020 (As Per BSE Announcement dated on 20.04.2020)
30-Dec-2019 10-Jan-2020 INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2020 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office on Thursday and Friday, January 9th and 10th, 2020 to consider inter alia; 1. The audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (IndAS) for the quarter and nine months ending December 31, 2019; 2. The audited standalone financial results of the Company as per IndAS for the quarter and nine months ending December 31, 2019; 3. The audited consolidated condensed financial statements of the Company and its subsidiaries as per IFRS for the quarter and nine months ending December 31, 2019 and The financial results will be presented to the Board of Directors on January 10, 2020 for their approval. In continuation to our letter dated December 30, 2019 with regard to Board Meeting Notice, please find enclosed copies of the advertisement published in English and regional (Kannada) newspapers today, for your information and records. (As Per BSE Announcement Dated on 31.12.2019) Outcome of the Board Meeting- Part A Outcome of the Board Meeting - Part 2 (As Per BSE Announcement Dated on 10.01.2020) Report of auditors on financial statements for the quarter ended September 30, 2019 with UDIN Report of auditors on financial statements for the quarter ended December 31, 2019 with UDIN (As per BSE Announcement dated on 13/01/2020)
13-Sep-2019 11-Oct-2019 INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2019 ,inter alia, to consider and approve 1. Approve and take on record, the audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (INDAS) for the quarter and half year ending September 30, 2019; 2. Approve and take on record the audited standalone financial results of the Company as per INDAS for the quarter and half year ending September 30, 2019; 3. Approve and take on record the audited consolidated condensed financial results of the Company and its subsidiaries as per IFRS for the quarter and half year ending September 30, 2019 and 4. Consider declaration of interim dividend. The financial results and proposal for interim dividend will be presented to the Board of Directors on October 11, 2019 for their approval. Notice of Board Meeting - Advertisement (As Per BSE Announcement Dated On 16/09/2019) Infosys to Announce Second Quarter Results on October 11, 2019 (As Per BSE Announcement Dated On 07/10/2019) Please find enclosed the outcome of the Board meeting held on October 11, 2019. Enclosing the second part of outcome of the Board meeting held on October 11, 2019. The Board, at their meeting held on October 10-11, 2019, transacted the following items of business(corporate actions): 1. Declared an interim dividend of 8/- per equity share; 2. Fixed October 23, 2019 as record date for interim dividend and October 30, 2019 as payment date; Further to our earlier letter dated today on the subject 'Outcome of the Board meeting', we wish to inform that the record date for the payment of interim dividend of INR 8/- declared by the Board of directors today shall stand updated as October 24, 2019 as against October 23, 2019. The payout date shall remain unchanged i.e. October 30, 2019. The above change is due to the declaration of exchange holiday on account of assembly elections in Maharashtra. (As Per BSE Announcement Dated 11.10.2019)
14-Jun-2019 12-Jul-2019 INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2019 ,inter alia, to consider and approve 1. The audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (INDAS) for the quarter ending June 30, 2019; 2. The audited standalone financial results of the Company as per INDAS for the quarter ending June 30, 2019; and 3. The audited consolidated condensed financial results of the Company and its subsidiaries as per IFRS for the quarter ending June 30, 2019. In continuation to our letter dated June 14, 2019 with regard to Board Meeting Notice, please find enclosed a copy of the advertisement published in English and regional (Kannada) newspapers. This will also be made available on the Company's website at https://www.infosys.com/investors/reports-filings/Pages/exchange-filings.aspx?Year=2019 This is for your information and records. (As Per BSE Announcement Dated On 17/06/2019) Financial Results 1. Took on record the audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (INDAS) for the quarter ended June 30, 2019; 2. Took on record the audited standalone financial results of the Company as per INDAS for the quarter ended June 30, 2019; and 3. Took on record the audited consolidated condensed financial statements of the Company and its subsidiaries as per IFRS for the quarter ending June 30, 2019. Other matters as per the enclosed document. Enclosing Part 2 of the outcome of the Board meeting dated July 12, 2019. (As Per BSE Announcement Dated On 12/07/2019)
21-Mar-2019 12-Apr-2019 INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2019 ,inter alia, to consider and approve Results for quarter and year ending March 31, 2019 and final dividend Infosys Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 11, 2019 and April 12, 2019, inter alia, to consider the following; 1. The audited consolidated financial statements of the Company and its subsidiaries as per Indian Accounting Standards (INDAS) for the quarter and year ending March 31, 2019; 2. The audited consolidated financial statements of the Company and its subsidiaries as per IND-AS for the year ending March 31, 2019; 3. The audited standalone financial statements of the Company as per INDAS for the quarter and year ending March 31, 2019; 4. The audited standalone financial statements of the Company as per INDAS for the year ending March 31, 2019; 5. The audited consolidated financial statements of the Company and its subsidiaries as per International Financial Reporting Standard (IFRS) in INR for the quarter and year ending March 31, 2019; 6. The audited consolidated financial statements of the Company and its subsidiaries as per IFRS in USD for the year ending March 31, 2019; and 7. To recommend a final dividend for the financial year ending March 31, 2019. The financial results will be presented to the Board of Directors on April 12, 2019 for their approval. Further, The Company will hold Investor/Analyst calls on April 12, 2019 to discuss the financial results for the quarter and year ending March 31, 2019 and business outlook. Details of the calls will be published on the Company's website in due course. In continuation to our letter dated March 21, 2019 with regard to Board Meeting Notice, please find enclosed a copy of the advertisement published in English and regional (Kannada) newspapers. This is also available on the Company's website at https://www.infosys.com/investors/reportsfilings/ Pages/exchange-filings.aspx This is for your information and records. This will also be hosted on the company's website at www.infosys.com (As Per BSE Announcement Dated on 22.03.2019) Outcome of Board meeting held on April 12, 2019 Outcome of Board meeting held on April 12, 2019 The Board recommended a final dividend of Rs. 10.50/- per equity share for the financial year ended March 31, 2019 in their Board meeting held today i.e. April 12, 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. The book closure date for the purposes of the Annual General Meeting and payment of final dividend is June 15, 2019. The dividend will be paid on June 25, 2019. The register of members and share transfer books will remain closed on June 15, 2019. Part 2 of the Outcome of the Board Meeting The Board in its meeting held on April 12 2019 recommended a final dividend of Rs. 10.50/- per equity share for the financial year ended March 31, 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. The book closure date for the purposes of the Annual General Meeting and payment of final dividend is June 15, 2019. The dividend will be paid on June 25, 2019. The register of members and share transfer books will remain closed on June 15, 2019. (As Per BSE Announcement Dated on 12.04.2019)
14-Dec-2018 11-Jan-2019 INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2019 ,inter alia, to consider and approve Quarterly financial results Board of Directors to consider proposal(s) for implementation of the capital allocation policy. Board of Directors to consider proposal(s) for implementation of the capital allocation policy (As Per BSE Announcement Dated On 08/01/2019) Infosys Ltd has informed BSE that the Board, at their meeting held on January 10-11, 2019 transacted the followingitems of business:- Declared a special dividend of Rs. 4/- per equity share and January 28, 2019 is payment date Infosys Ltd has informed BSE about Outcome of Board Meeting held on January 10-11, 2019. (Board approves Buyback of equity shares). This has reference to our letters dated December 14, 2018 and January 8, 2019, regarding the captioned subject. The Board, at their meeting held on January 10-11, 2019 transacted the following items of business, amongst other matters: Declared a special dividend of ? 4/- per equity share and fixed January 25, 2019 as record date for the special dividend and January 28, 2019 as payment date. (As Per BSE Announcement Dated on 1/11/2019 4:22:19 PM)
20-Dec-2018 20-Dec-2018 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Change in Key Managerial Personnel
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08 March 2021 00:00
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