Infosys Ltd Share Price Infosys

781.30

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781.45

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Dec-2019 - -
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)
Board Meeting - 13-Sep-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)
Board Meeting - 14-Jun-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 Companys 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)
Board Meeting - 21-Mar-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 Companys 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 Companys 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 companys 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)