Infosys Ltd Board Meeting

1,836.9
(1.44%)
Jul 23, 2024|03:32:35 PM

Infosys CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
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)
Board Meeting11 Jan 202414 Dec 2023
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 Companys 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)
Board Meeting11 Dec 202311 Dec 2023
Resignation of Nilanjan Roy as a CFO Appointment of Jayesh Sanghrajka as a CFO effective from April 1, 2024.
Board Meeting12 Oct 202314 Sep 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)

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