Financials & Filings

Notice of Board Meeting – Advertisement

In continuation to our letter dated September 13, 2019 with regard to Board Meeting Notice, please find enclosed copies of the advertisement published in English and regional (Kannada) newspapers on September 14, 2019, for your information and records.

Quarterly Board meeting

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, October 10th and 11th, 2019.

Newspaper advertisement on Notice of transfer of equity shares of the Company to IEPF

Copies of the newspaper advertisement pertaining to Notice of transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF) that appeared in today’s English and Kannada newspapers.

Report of auditors on financial statements for the quarter ended June 30, 2019 with UDIN

In continuation to our financial statements for quarter ended June 30, 2019 which was filed with the exchanges after the Board Meeting held on July 12, 2019, please find attached the auditors reports on these financial statements with Unique Document Identification Number for your records.

Notice of Board Meeting – Advertisement

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.

Board Meeting

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, July 11 and 12, 2019.

Investors’ conferences

This is to inform you that the Company’s management will participate in the following investors’ conferences.

Newspaper advertisement confirming dispatch of Notice of the 38th Annual General Meeting (AGM)

In continuation to our letter dated May 18, 2019 with regard to the Notice of the 38th AGM, please find enclosed copies of newspaper advertisements confirming dispatch of notice and annual report for fiscal 2019. The advertisements appeared in today’s edition in The Business Standard and Prajavani (Kannada).

Investors’ conference

This is to inform you that the Company’s management will participate in the following non-deal road show.

Annual Secretarial Compliance Report for the year ended March 31, 2019

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we are forwarding herewith the Annual Secretarial Compliance Report for the financial year 2018-19.

Investors’ conference

This is to inform you that the Company’s management will participate in the following non-deal road show.

Intimation

This is to inform that the Board of Directors of Infosys Limited (‘Board of Directors’) at its meeting held on May 15th 2019, inter-alia approved the following, based on the recommendations of the Nomination and Remuneration Committee and subject to the approval of shareholders...

Trending @Infosys