Financials & Filings

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.

Newspaper advertisement for loss of share certificates

Please find enclosed a copy of the advertisement relating to notice of loss of share certificates published on February 16, 2019 in English and regional (Kannada) newspapers.

Investors’ conference

This is to inform you that Sandeep Mahindroo - VP, Financial Controller and Head – Investor Relations will participate in the 10th Enterprising India Investors’ Conference hosted by IIFL on February 13, 2019 between 9 am to 5 pm IST in Trident BKC, Mumbai.

Investor meeting

This is to inform you that Jayesh Sanghrajka- Interim CFO and Sandeep Mahindroo- VP, Financial Controller and Head – Investor Relations will participate in a Non-Deal Roadshow in San Francisco at respective investor offices on February 5, 2019 between 8 am to 3.30 pm PST.

Investor meeting

This is to inform you that Ravi Kumar S.- President and Deputy Chief Operating Officer, Jayesh Sanghrajka- Interim CFO and Sandeep Mahindroo- VP, Financial Controller and Head – Investor Relations will participate in a Non-Deal Roadshow in New York at respective investor offices on February 1, 2019 between 8 am to 4.30 pm EST.

News Clarification

We refer to the news article appeared in the Times of India and other leading newspapers/media articles appeared on December 24, 2018 titled- “Infosys likely to buy back shares again, for $1.6bn”.

Infosys Appoints Nilanjan Roy as CFO

Infosys, today announced that its Board of Directors has appointed Nilanjan Roy as Chief Financial Officer (CFO) of the Company, effective March 1, 2019.

Notice of Board Meeting – Advertisement

In continuation to our letter dated December 14, 2018 with regard to Board Meeting Notice, please find enclosed a copy of the advertisement published in English and regional (Kannada) newspapers.

Board Meeting Notice Q3 FY2019

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, January 10th and 11th, 2019.

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