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Infosys Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500209 | NSE Symbol : INFY | ISIN : INE009A01021 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose
14-Jun-2024 18-Jul-2024 INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 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 ending June 30 2024; 2. Approve and take on record the audited standalone financial results of the Company as per INDAS for the quarter ending June 30 2024; and 3. Approve and take on record the audited financial statements of the Company and its subsidiaries as per INDAS and IFRS for the quarter ending June 30 2024. Results for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 18/07/2024)
15-Mar-2024 18-Apr-2024 INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2024 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 financial year ending March 31 2024; 2. Approve and take on record the audited standalone financial results of the Company as per INDAS for the quarter and financial year ending March 31 2024; 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 financial year ending March 31 2024; 4. Approve and take on record the audited financial statements of the Company and its subsidiaries as per INDAS for the financial year ending March 31 2024; 5. Approve and take on record the audited financial statements of the Company as per INDAS for the financial year ending March 31 2024; 6. Recommend a final dividend for the financial year ending March 31 2024. Board meeting outcome for the quarter and year ended March 31, 2024 Recommended a final dividend of 20/- per equity share for the financial year ended March 31, 2024 and additionally a special dividend of 8/- per equity share. Acquisition of in-tech Holding GmbH (As Per BSE Announcement dated on 18.04.2024)
14-Dec-2023 11-Jan-2024 INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/01/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Wednesday and Thursday January 10 and 11 2024 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 nine months ending December 31 2023; 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 2023; 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 2023. The financial results will be presented to the Board of Directors on January 11 2024 for their approval. INFOSYS LIMITED has informed BSE about Board Meeting to be held on 11 Jan 2024 to consider financial statements for the period ended December 2023. Financial results. Newspaper advertisement enclosed (As Per BSE Announcement Dated on 15/12/2023) Board meeting outcome - January 11, 2024 Intimation pursuant to Regulation 30 of SEBI LODR regulations Audited financial results for the quarter ended Dec 31, 2023 (As per BSE Announcement Dated on 11/01/2024) Please find enclosed clarification enclosed. It has come to the Company's notice that, there are certain articles circulating in the media about declaration of dividend by the Board of Directors in their meeting held on January 11, 2024. This is to clarify that the Board has not declared any dividend in their meeting held on January 11, 2024. The last dividend which was declared by the Board in its meeting held on October 12, 2023 was pertaining to the interim dividend of Rs 18/- with a record date of October 25, 2023. (As Per BSE Announcement Dated on 12.01.2024)
11-Dec-2023 11-Dec-2023 Resignation of Nilanjan Roy as a CFO Appointment of Jayesh Sanghrajka as a CFO effective from April 1, 2024.
14-Sep-2023 12-Oct-2023 INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2023 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Wednesday and Thursday October 11 and 12 2023 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 2023; 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 2023; 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 2023 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 12 2023 for their approval. financial results for the quarter and half year ending September 30, 2023. financial results and declaration of interim dividend Record date for the purpose of Interim Dividend (As per BSE Announcement Dated on 12/10/2023) Audit report with UDIN (As Per BSE Announcement Dated on 13/10/2023)
15-Jun-2023 20-Jul-2023 INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2023 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 ending June 30 2023; 2. Approve and take on record the audited standalone financial results of the Company as per INDAS for the quarter ending June 30 2023; and 3. Approve and take on record the audited financial statements of the Company and its subsidiaries as per INDAS and IFRS for the quarter ending June 30 2023. Board meeting outcome - Financial results for the quarter ended June 30, 2023 (As Per BSE Announcement dated on 20.07.2023)
14-Mar-2023 13-Apr-2023 INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2023 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 year ending March 31 2023. 2. Approve and take on record the audited standalone financial results of the Company as per INDAS for the quarter and year ending March 31 2023. 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 year ending March 31 2023. 4. Approve and take on record the audited financial statements of the Company and its subsidiaries as per INDAS for the year ending March 31 2023. 5. Approve and take on record the audited financial statements of the Company as per INDAS for the year ending March 31 2023. 6. Recommend a final dividend for the financial year ending March 31 2023. Outcome Of Board Meeting For Quarter and Year Ended March 31, 2023 1. Recommended a final dividend of ? 17.50/- per equity share for the financial year ended March 31, 2023. 2. The 42nd Annual General Meeting of the members of the Company will be held on Wednesday, June 28, 2023. 3. The record date for the purposes of the Annual General Meeting and payment of final dividend is June 2, 2023. The dividend will be paid on July 3, 2023. The Board took note of Uri Levine's retirement effective April 19, 2023 upon completion of his term. Uri Levine was appointed as an independent director for a period of three years from April 20, 2020 to April 19, 2023. The Board placed its sincere appreciation on record for his contributions to the Company. Recommended a final dividend of ? 17.50/- per equity share for the financial year ended March 31, 2023. The record date for the purposes of the Annual General Meeting and payment of final dividend is June 2, 2023. The dividend will be paid on July 3, 2023. (As per BSE Announcement Dated on 13/04/2023) Newspaper advertisement pertaining to financial results of Q4 FY 2023 In continuation to our financial statements for the quarter and year ended March 31, 2023 which were filed with the exchanges after the Board Meeting held on April 13, 2023, please find attached the auditors reports on these financial statements with Unique Document Identification Number for your records. This will also be hosted on the Company's website, at www.infosys.com This is for your information and records. (As Per BSE Announcement Dated on 14/04/2023) Please find enclosed a letter from independent auditors - Deloitte Haskins & Sells LLP dated April 19, 2023, together with updated Independent Auditor's Report on the Consolidated Financial Statements as at and for the year ended March 31, 2023. (As Per BSE Announcement Dated on 19/04/2023)
15-Dec-2022 12-Jan-2023 INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2023 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 2022; 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 2022; 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 2022. Please refer the Outcome of the Board meeting enclosed. Based on the recommendation of the Nomination and Remuneration Committee, considered and approved the appointment of Govind Vaidiram Iyer (DIN - 00169343), as an additional & independent director effective January 12, 2023 for a period of 5 (Five) years, subject to the approval shareholders. In this regard, a press release including his brief profile is enclosed herewith. It may be noted that Govind Vaidiram Iyer has no relationship with any member of the Board of directors and meets all the criteria for being appointed as an independent director under all statutes applicable to the Company. (As per BSE Announcement Dated on 12/01/2023) In continuation to our financial statements for the quarter ended December 31, 2022 which were filed with the exchanges after the Board Meeting held on January 12, 2023, please find attached the auditors reports on these financial statements with Unique Document Identification Number for your records. This will also be hosted on the Company's website, at www.infosys.com This is for your information and records. (As Per BSE Announcement Dated on 16/01/2023)
16-Sep-2022 13-Oct-2022 INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2022 inter alia to consider and approve Board meeting intimation for considering financial results for the quarter ended September 30 2022 and interim dividend if any. As per enclosure Outcome of Board Meeting - Interim Dividend (As Per BSE Announcement Dated 13.10.2022)
28-Jun-2022 24-Jul-2022 Audited Results INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2022 ,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 ending June 30, 2022; 2. Approve and take on record the audited standalone financial results of the Company as per INDAS for the quarter ending June 30, 2022; and 3. Approve and take on record the audited financial statements of the Company and its subsidiaries as per INDAS and IFRS for the quarter ending June 30, 2022. Infosys Outcome of the Board meeting (As Per BSE Announcement Dated on 24.07.2022)
22-May-2022 21-May-2022 As per the enclosure.
15-Mar-2022 13-Apr-2022 INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2022 inter alia to consider and approve Infosys Limited has informed the Exchange about Board Meeting to be held on April 12 and April 13 2022 to consider financial statements for the period ended March 2022 and Dividend. Copies of the news paper advertisement enclosed (As Per BSE Announcement Dated on 17.03.2022) Infosys Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 12-13, 2022, inter alia, has recommended a final dividend of Rs. 16/- per equity share for the financial year ended March 31, 2022. (As Per BSE Bulletin Dated on 13.04.2022) Pfa the outcome of the Board meeting Appointment of statutory auditors Please find enclosed the outcome of the Board meeting. Dividend Record date: June 1, 2022 AGM date: June 25, 2022 Dividend payout date: June 28, 2022 (As Per BSE Announcement Dated on 13.04.2022)
16-Dec-2021 12-Jan-2022 Quarterly Results & Audited Results Notice of Board Meeting - Advertisement Outcome of Board meeting (As Per BSE announcement Dated 12.01.2022)
13-Sep-2021 13-Oct-2021 INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2021 ,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 12 and 13, 2021 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, 2021; 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, 2021; 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, 2021 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 13, 2021 for their approval. The Board declared an interim dividend of Rs. 15/- per equity share and Fixed October 27 2021 as record date for interim dividend and November 10 2021 as payment date. (As Per BSE Announcement Dated on 10/13/2021 4:16:10 AM) Board approved: 1. Declared an interim dividend of Rs.15/- per equity share. 2. Fixed October 27, 2021 as record date for interim dividend and November 10, 2021 as payment date.Other matters 3. Authorized the merger of WongDoody Holding Company, Inc. ('WHC') and WDW Communications, Inc. (WDW) with WongDoody, Inc. (WDI). WHC is a wholly owned subsidiary of Infosys Limited and WDW and WDI are wholly owned subsidiaries of WHC. Post-merger, Infosys Limited will be issued shares in WDI in lieu of shares in WHC. The merger would be accounted for at carrying value and will not have any impact on the financial statements. 4. On recommendation of the Nomination and Remuneration Committee, approved the grant of 25,270 RSUs to certain eligible employees under the 2015 Plan. The grant date for these RSUs is November 1, 2021. The RSUs would vest over a period of two to three years and the exercise price of RSUs will be equal to the par value of the share 5. Allotted 46,719 equity shares under the 2015 Stock Incentive Compensation Plan to the eligible employees of the Company, pursuant to the exercise of ADR Restricted Stock Units/Options. Consequently, on October 13, 2021, the Issued and Subscribed Share Capital of the Company stands increased to Rs. 21,027,555,725/- divided into 4,205,511,145 Equity Shares of Rs.5/- each. (As Per BSE Bulletin Dated on 13.10.2021) Outcome of Board meeting. The Board declared an interim dividend of Rs. 15/- per equity share and Fixed October 27, 2021 as record date for interim dividend and November 10, 2021 as payment date. (As Per BSE Announcement dated on 13.10.2021) Infosys Ltd has informed BSE that the Company has fixed October 27, 2021 as the Record Date for the purpose of Payment of Interim Dividend. (As per BSE Announcement Dated on 14/10/2021)
14-Jun-2021 14-Jul-2021 INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2021 ,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 13 and 14, 2021 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 ending June 30, 2021; 2. Approve and take on record the audited standalone financial results of the Company as per INDAS for the quarter ending June 30, 2021; and 3. Approve and take on record the audited financial statements of the Company and its subsidiaries as per INDAS and IFRS for the quarter ending June 30, 2021. The financial results will be presented to the Board of Directors on July 14, 2021 for their approval. Please find enclosed outcome of the Board meeting held on July 14, 2021. Report of auditors on financial statements for the quarter ended June 30, 2021 with UDIN (AS Per BSE Announcement Dated on 14.07.2021)
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