Infosys Share Price

Infosys

CMP as on 18-Jan-21 17:55

₹ 1,311.55
-33.40 -2.48%

Open

₹ 1,338.00

Turnover (lac)

₹ 1,04,361

Prev. Close

₹ 1,344.95

Day's Vol (shares)

₹ 79,57,063

Day's Range (₹)

₹ 1,306.00
₹ 1,340.00

CMP as on18-Jan-21 17:53

₹ 1,310.50
-34.6 -2.57%

Open

₹ 1,340.00

Turnover (lac)

₹ 3,085

Prev. Close

₹ 1,345.10

Day's Vol (shares)

₹ 4,80,120

Day's Range

₹ 1,306.35
₹ 1,340.00

CMP as on 18-Jan-21 0:00

₹ 1,315.10
-30.25 -2.25%

Open

₹ 1,339.90

Open Interest(Contracts)

₹ 3,30,18,600

VWAP

₹ 1,324.97

Day's Vol (shares)

₹ 99,15,600

Day's Range (Ex.Dt. 28 Jan 2021)

₹ 1,310.65
₹ 1,343.20

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 15-Dec-2020 - -
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)
Board Meeting - 15-Sep-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 Companys 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)
Board Meeting - 07-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)
Board Meeting - 13-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 companys 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 RSUs 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 (RSUs) to Salil Parekh, CEO & MD covering Companys 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 Companys 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 RSUs 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 (RSUs) to U.B. Pravin Rao, COO & Whole Time Director covering Companys 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 Companys 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 RSUs 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 RSUs 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 RSUs 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)