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Infosys Ltd Board Meeting

1,715.85
(0.25%)
Mar 6, 2025|03:31:12 PM

Infosys CORPORATE ACTIONS

07/03/2024calendar-icon
07/03/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting16 Jan 202513 Dec 2024
INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2025 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 2024; 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 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 nine months ending December 31 2024. Results for the quarter ended December 31, 2024 Outcome of Board Meeting for the quarter ended December 31, 2024 (As per BSE Announcement Dated on 16/01/2025)
Board Meeting17 Oct 202413 Sep 2024
INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve the financial results and proposal for interim dividend if any Outcome of Board Meeting for the quarter and half year ended September 30, 2024 Board approved interim dividend of Rs 21/- per equity share Results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement dated on 17.10.2024) Auditors report with UDIN (As Per BSE Announcement Dated on 18.10.2024)
Board Meeting18 Jul 202414 Jun 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)
Board Meeting18 Apr 202415 Mar 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)

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