Financials & Filings

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...

Submission of half yearly Disclosure on Related Party Transactions

In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, we hereby submit the attached note on Related Party Transactions, on consolidated basis, drawn in accordance with applicable accounting standards.

Reporting of Initial Disclosure to be made by entity identified as Large Corporate

Pursuant to SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, we hereby confirm that Infosys Limited is not a Large Corporate as per the applicability criteria mentioned in clause 2.2 of the said Circular.

Company Announcement

Please find enclosed the company announcement on an agreement with The House Fund II L.P.

Notice of Board Meeting – Advertisement

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.

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, April 11, 2019 and April 12, 2019.

Trading Window Closure

This is to inform you that the Company will close the trading window for the earnings release of the year ending March 31, 2019 in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Accordingly, the trading window will be closed from March 16, 2019 and will re-open on April 18, 2019.

Investors’ conference

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

Disclosure statement

Infosys Limited ("Infosys" or "the Company") today notified the stock exchanges of the occurrence of an inadvertent trade by a designated person of Infosys Limited during open trading window period.

Investors’ conference

This is to inform you that U.B. Pravin Rao - Chief Operating Officer and Whole-time Director, Jayesh Sanghrajka - Interim CFO and Sandeep Mahindroo - VP, Financial Controller and Head – Investor Relations will participate in the Chasing Growth 2019 Investors’ Conference hosted by Kotak Institutional Equities on February 18, 2019 between 9 am to 4 pm IST in Trident BKC, Mumbai.

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