Infosys Ltd Share Price Infosys

770.20

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769.95

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773.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 22-Jun-2019 12-Apr-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 Outcome of Board meeting held on April 12, 2019 Infosys Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on June 15, 2019 for the purpose of Payment of Final Dividend & 38th Annual General Meeting (AGM) of the Company to be held on June 22, 2019. (As Per BSE Announcement Dated On 13/04/2019) Notice of the 38th Annual General Meeting and Annual Report 2018-19 Notice of the 38th Annual General Meeting to be held on June 22, 2019 is enclosed. (As Per BSE Announcement Dated on 18/05/2019) Newspaper advertisement confirming dispatch of Notice of the 38th Annual General Meeting (AGM) (As Per BSE Announcement Dated 30.05.2019) Infosys Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 23/06/2019) 38th Annual General Meeting (AGM) and voting results. (As Per BSE Announcement Dated On 24/06/2019) Transcript of the 38th Annual General Meeting (As Per BSE Announcement Dated 27.06.2019)