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As On 08-Mar-2021 EOD, Market Closed
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Infosys EGM

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date Remarks
EGM 30-Jul-2014 02-Jul-2014 NA NA Infosys Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company will be held on July 30, 2014. Infosys Ltd has submitted to BSE a copy of the notice issued towards eVoting for ensuing Extraordinary General Meeting to be held on July 30, 2014. (As per BSE Announcement dated 18 July 2014)
EGM 03-Aug-2013 08-Jul-2013 NA NA EGM 03.08.2013 Infosys Ltd has informed BSE that an Extra Ordinary General Meeting (EGM) of the Company will be held on August 03, 2013. Infosys Ltd has informed BSE regarding a Press Release dated July 26, 2013, titled "Infosys to Webcast EGM Proceedings on August 03, 2013" (As Per BSE Announcement Dated on 26.07.2013) Infosys Ltd has informed BSE regarding the details of Voting results at the Extra Ordinary General Meeting (EGM) of the Company was held on August 03, 2013, under Clause 35A. (As per BSE Announcement Dated on 05.08.2013)
EGM 07-Nov-2006 11-Oct-2006 NA NA Infosys Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 11, 2006, inter alia, has approved the Sponsoring a Secondary American Depositary Share (ADS) Offering ("the Offering"), against equity shares held by the Company's existing shareholders. The Board decided that the Offering will consist of a maximum of 30 million equity shares. The Board also decided that as part of this Offering, ADSs will be placed with Japanese investors through a Public Offer without Listing (POWL). The Board has convened an Extraordinary General Meeting (EGM) of the members of the Company on November 07, 2006 to seek approval for the Offering and expects the Offering to be completed thereafter. All equity shareholders would be eligible to offer their equity shares in the Offering on a pari-passu basis. The Company will not be issuing any new shares in the Offering. The underwriters to the Offering will determine the price of the ADSs being sold in the Offering. The proceeds of the Offering, after meeting the expenses of the Offering, will be proportionately paid to the selling shareholders in the Offering. The Company's announcement of the Offering is pursuant to the notification of the Reserve Bank of India viz., Notification dated March 02, 2001 and the operating guidelines issued as per circular A P (DIR Series) Circular dated November 23, 2002. Infosys Technologies Ltd has informed BSE that an Extra Ordinary General meeting (EGM) of the members of the Company will be held on November 07, 2006, to authorize the Board to sponsor the issue of American Depository Receipts Shares (ADSs) with Deutsche Bank Trust Companies America ("Overseas Depository"), against existing equity shares of the Company deposited by the shareholders of the Company ("equity shareholders"), pursuant to an option given to all equity shareholders in terms of the Sponsored ADR Regulation ("ADS Offering"), on such terms & conditions as the Board may in its absolute discretion deem fit, and to cause allotment to the investors in such foreign markets (whether institutions and / or incorporated bodies and / or individuals or otherwise and whether such investors are members of the Company or otherwise), and including by way of a Public Offering without listing, POWL in Japan of ADSs, by the Overseas Depository, where each such ADS shall represent one existing fully paid up equity share of par value of Rs 5/- per share, deposited pursuant to the Sponsored ADS Offering, and the size of the Sponsored ADS Offering, and the size of the Sponsored ADS Offering shall not exceed 3,00,00,000 equity shares, including the over allotment, if any, as decided by the Company / Underwriters, subject to necessary provisions & approvals. (As per BSE Announcement website dated on 16/10/2006)
EGM 18-Dec-2004 22-Nov-2004 NA NA EGM 18/12/2004 To consider and approve the following : 1. To sponsor the issue of American Depository Shares (hereinafter "ADSs") with Deutche Bank Trust Companies America (hereinafter the "Overseas Depository") against existing Equity shares of the Company deposited by the shareholders of the Company (hereinafter referred to as the "Equity Shareholders") pursuant to an option given to all the Equity Shareholders in terms of the Sponsored ADR Regulations, (hereinafter "Sponsored ADS Offering") on such terms and conditions as the Board may in its absolute discretion deem fit, and to cause allotment to the investors in such foreign markets (whether institutions and/or incorporated bodies and /or individuals or otherwise and whether such investors are members of the Company or otherwise) of ADSs by the Overseas Depository, where each such ADSs shall represent one existing fully paid up Equity Shares of par value of Rs. 5/- pershare, deposited pursuant to the Sponsored A DS offering, and the size of the Sponsored ADS offering shall not exceed 1,60,00,000 Equity Shares, including the over allotment options, if any, as decided by the Company/Underwriters. 2. The pricing of the Sponsored ADS offering be determined by the Underwriters, inaccordance with the provisions of Regulation +B(1) of the of the FEMA Notification No.+1/2000 dated March 02, 2001. The Company has informed that at the Extraordinary General Meeting held on December 18, 2004 the members have approved the Sponsorship of an ADR issue upto a maximum of 16 million equity shares. The pricing will be determined by the lead underwriters and all shareholders holding Indian equity shares will have a pari pasu right to participate in this offering. (As per BSE Bulletin dated on 20/12/2004) Infosys Technologies Ltd. has informed the Exchange that at the EGM of the company held on December 18,2004,the members of the company approved the Sponsorship of an ADR issue upto a maximum of 16 million equity shares. The pricing will be determined by the lead underwriters and all shareholders holding Indian equity shares will have a pari passu right to participate in the offering. The company has issued a press release regarding the same. (As per NSE Bulletin dated on 20/12/2004)
EGM 22-Feb-2003 25-Feb-2003 NA NA The company has informed that at the EGM held on 22/02/2003, the members have approved the sponsership of an ADR issue in the range of 2 million to 3 millon shares (equivalent to 4 million to 6 million ADRs). The pricing will be determined by the lead underwriters and all shareholders holding Indian equity shares will have a pari-passu right to participate in this offering.

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Flash News 08-Mar-2021
  •  ( 15:31) India Grid Trust buys NER-II Transmission from Sterlite Power for Rs 4,625 cr  
  •  ( 14:38) Metal stocks advance  
  •  ( 14:37) Shares trade with minor gains  
  •  ( 14:22) Talbros Automotive receives multiyear orders worth Rs 304 crore  
  •  ( 13:39) SBI Cards board to mull fund raising on 12 March  
  •  ( 13:36) The Nifty breaches its psychological 15,000 mark  
  •  ( 13:34) Benchmarks slide lower, yet market breadth remains strong  
  •  ( 13:28) India Ratings revises ratings of Happiest Minds to ‘IND A-'  
  •  ( 13:11) Vivimed Labs receives approval for two products from Uzbekistan Government  
  •  ( 13:10) Meera Industries bags an exports order worth $180,000 from Turkey   
  •  ( 12:37) The Nifty index held its 15,000 mark  
  •  ( 12:36) Indices trade range bound; strong market breadth  
  •  ( 12:27) Muthoot Finance chairman M G George Muthoot dies  
  •  ( 12:27) Just Dial signs advt agreement with Star India for IPL  
  •  ( 11:51) Natco Pharma receives final approval for everolimus tablets in the US market  
  •  ( 11:27) The board of Indian Bank divests stake in JV to monetise its non-core assets  
  •  ( 11:00) ICICI Prudential MF sells 8.10 lakh shares (0.32% stake) of Tata Chemicals  
  •  ( 10:51) Benchmarks hit fresh intraday high  
  •  ( 10:32) Bank stocks in demand  
  •  ( 10:09) Cipla winds up its UK-based arm, Cipla (UK) from 5 March 2021 onwards  
  •  ( 10:08) Mishra Dhatu raises Rs 50 cr from Union Bank of India  
  •  ( 09:53) Force Motors February 2021 production down 1.87% Y-o-Y to 1,829 units  
  •  ( 09:29) Nifty regains 15,000; breadth strong  
  •  ( 09:21) Maruti Suzuki Feb. 2021 production nos. up 19.33% Y-o-Y to 1.68 lakh units  
  •  ( 09:21) Market trading higher in early trade  
  •  ( 09:21) Maruti Suzuki Ind. Feb. 2021 production nos. up 19.33% Y-o-Y to 1.68 lakh units  
  •  ( 08:24) Asian shares trading higher  
Show News
08 March 2021 00:00
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