Investor conferences

This is to inform that the Company will be participating in the following investor conferences for group and one-on-one meetings, to be held virtually.

Newspaper advertisement pertaining to financial results of Q1 FY 2022

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to financial results of the Company for the quarter ended June 30, 2021. The advertisements were published in English and Kannada newspapers today.

Notice of Board Meeting – Advertisement

In continuation to our letter dated June 14, 2021 regarding the board meeting notice, please find enclosed copies of the advertisement published in the English and regional (Kannada) newspapers.

Notice of Board Meeting

This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday and Wednesday, July 13 and 14, 2021.

Form 20-F and Press Release

Please find enclosed the press release titled “Infosys Annual Report on Form 20-F for fiscal 2021 available online for ADS holders” and the Form 20-F for fiscal 2021 filed with Securities Exchange Commission, U.S.

Investors’ conference

This is to inform that Sandeep Mahindroo, Financial Controller and Head - Investor Relations will participate in the Edelweiss India CXO e-Conference 2021 on June 15, 2021, being held virtually.

Company statement

On June 1st, Infosys was informed of an interim ex-parte SEBI Order where two of its employees, amongst other third parties have been named, in an ongoing insider trading investigation.

Newspaper advertisement titled ‘Notice of the 40th Annual General Meeting and e-voting information’

Please find attached copies of the newspaper advertisement titled ‘Notice of the 40th Annual General Meeting and e-voting information’ published in today’s Times of India, Economic Times, Business Standard, Prajavani (Kannada) and Vijaya Karnataka (Kannada).

Newspaper advertisement titled ‘40th Annual General Meeting to be held over video conference, record date and final dividend information’

Please find enclosed copies of the newspaper advertisement titled ‘40th Annual General Meeting to be held over video conference, record date and final dividend information’. The advertisements appeared in today’s Times of India, Economic Times, Business Standard, Prajavani (Kannada) and Vijaya Karnataka (Kannada).

Investors’ conference

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

Submission of half yearly disclosure on Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

Please find enclosed the disclosure on related party transactions on consolidated basis, drawn in accordance with applicable accounting standards as per the requirements of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, for your information and records.

Investors’ conference

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

Newspaper advertisement pertaining to financial results of Q4 FY 2021

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to financial results of the Company for the quarter and year ended March 31, 2021. The advertisements were published in English and Kannada newspapers today.

Company update - Appointment of Chitra Nayak as an independent director

Based on the recommendation of the Nomination and Remuneration Committee, the Board appointed Chitra Nayak (DIN: 09101763), as additional and an Independent Director effective March 25, 2021 for a period of 3 (three) years, subject to the approval of the shareholders.

Notice of Board Meeting – Advertisement

In continuation to our letter dated March 15, 2021 regarding the board meeting notice, please find enclosed copies of the advertisement published in the English and regional (Kannada) newspapers.

Board meeting of the Board of Directors of the Company will be held on April 13 and 14, 2021

The financial results will be presented to the Board of Directors on April 14, 2021 for their approval.

Investor conferences

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

Investors’ conference

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

Webinar on ESG

This is to inform you that the Company’s management will participate in the following session hosted by IiAS (Institutional Investor Advisory Services). Attached presentation slides will be used during the session.

Retirement of Independent Director

Took on record the retirement of Dr. Punita Kumar – Sinha, Independent Director (DIN 05229262) effective January 13, 2021 (close of business hours) upon completion of her tenure. Her term of appointment was from January 14, 2016 till January 13, 2021.

Company Statement

The Company had made a minority investment of US$3 Million during December 2015 in Whoop Inc, the human performance company headquartered in Boston, USA. With reference to the said investment, the Company would like to inform that it has divested 1/3rd of its holding for ~US$10 Million. This is for your information and records.

Notice of Board Meeting – Advertisement

In continuation to our letter dated December 15, 2020 regarding the Board Meeting Notice, please find enclosed copies of the advertisement published in the English and regional (Kannada) newspapers.

Allotment of Equity Shares

This is to inform that the Company has allotted 57,200 equity shares under the 2015 Stock Incentive Compensation Plan to the eligible employees of the Company on December 14, 2020, pursuant to the exercise of Restricted Stock Units.

Quarterly Board meeting

This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday and Wednesday, January 12 and 13, 2021.

Investors’ conference

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

Allotment of Equity Shares

This is to inform that the Company has allotted 87,071 equity shares under the 2015 Stock Incentive Compensation Plan to the eligible employees of the Company on November 9, 2020, pursuant to the exercise of Restricted Stock Units under ADR Issue.

Analyst / Investor Meeting

This is to inform you that the Company will hold its first ever virtual annual analyst/investor meeting on November 11, 2020 between 6:00 PM and 8:30 PM IST.

Investor conferences

This is to inform that the Company’s management will participate in the following investor conferences, virtually.

Submission of half yearly disclosure on Related Party Transactions pursuant to Regulation 23(9) of SEBI Regulations, 2015, as amended

Please find enclosed the disclosure on related party transactions on consolidated basis, drawn in accordance with applicable accounting standards as per the requirements of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, for your information and records.

Newspaper advertisement pertaining to financial results of Q2 FY 2021

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed copies of the newspaper advertisement pertaining to financial results of the Company for the quarter ended September 30, 2020.

Allotment of Equity Shares

This is to inform that the Company has allotted 376 equity shares under the 2015 Stock Incentive Compensation Plan to the eligible employees of the Company on October 1, 2020, pursuant to the exercise of Restricted Stock Units under ADR Issue.

Notice of Board Meeting – Advertisement

In continuation to our letter dated September 15, 2020 regarding the Board Meeting Notice, please find enclosed copies of the advertisement published in the English and regional (Kannada) newspapers, today.

Allotment of Equity Shares

This is to inform that the Company has allotted 16,374 equity shares under the 2015 Stock Incentive Compensation Plan to the eligible employees of the Company on September 15, 2020, pursuant to the exercise of Restricted Stock Units under ADR Issue.

Quarterly Board meeting

This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday and Wednesday, October 13 and 14, 2020.

Notice of loss of share certificates

Please find attached the newspaper advertisement copies regarding ‘Notice of loss of share certificates’ that appeared in the English and Kannada newspapers on September 5, 2020, for your information and records.

Notice of loss of share certificates

Please find attached the newspaper advertisement copies regarding ‘Notice of loss of share certificates’ that appeared in today’s English and Kannada newspapers for your information and records.

Investor conferences

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

Inadvertent Trading by designated person

Infosys Limited has notified the stock exchanges of the occurrence of an inadvertent trade by a designated person. The Portfolio management services of Bela Parikh, spouse of Bobby Parikh, an Independent Director of the Company, had bought 2,754 shares during the open trading window period without the knowledge of Bobby Parikh and without obtaining pre-clearance of trade.

Allotment of Equity Shares

This is to inform that the Company has allotted 89,149 equity shares under the 2015 Stock Incentive Compensation Plan to the eligible employees of the Company on August 7, 2020, pursuant to the exercise of Restricted Stock Units under ADR Issue.

Investors’ conference

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

Report of auditors on financial statements for the quarter ended June 30, 2020 with UDIN

In continuation to our financial statements for quarter ended June 30, 2020 which was filed with the exchanges after the Board Meeting held on July 15, 2020, please find attached the auditors reports on these financial statements with Unique Document Identification Number for your records.

Newspaper advertisement pertaining to financial results of Q1 FY 2021

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed copies of the newspaper advertisement pertaining to financial results of the Company for the quarter ended June 30, 2020. The advertisements were published in today’s English and Kannada newspapers.

Notice of Board Meeting – Advertisement

In continuation to our letter dated July 7, 2020 with regard to the Board Meeting Notice, please find enclosed a copy of the advertisement published in the English and regional (Kannada) newspapers.

Allotment of Equity Shares

This is to inform that the Company has allotted 141,755 fresh equity shares on July 6, 2020, comprising 910 equity shares allotted pursuant to exercise of RSU’s under ADR issuance by eligible employees under the 2015 Stock Incentive Compensation Plan and 1,40,845 equity shares allotted pursuant to exercise of Restricted Stock Units by eligible employees under the Infosys Expanded Stock Ownership Program 2019.

Notice of Board Meeting

This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday and Wednesday, July 14 and 15, 2020 to consider inter alia.

Trading window closure intimation

This is to inform that the Company will close the trading window for dealing in Company’s securities in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Accordingly, the trading window will be closed from today i.e. June 16, 2020 till the second trading day after the dissemination of the audited financial results of the Company for the quarter ending June 30, 2020.

Investor conferences

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

Newspaper advertisement titled ‘Notice of the 39th Annual General Meeting and e-voting information’

Please find attached copies of the newspaper advertisement titled ‘Notice of the 39th Annual General Meeting and e-voting information’ that appeared in today’s Times of India, Economic Times, Business Standard, Prajavani (Kannada) and Vijaya Karnataka (Kannada).

Investor conference

This is to inform that Nilanjan Roy, CFO; Jayesh Sanghrajka, Deputy CFO and Sandeep Mahindroo, Financial Controller and Head-IR will attend few meetings during the Axis Capital Digital Access Series investor conference scheduled on June 2, 2020 and June 4, 2020.

Form 20-F and Press Release

Please find enclosed the press release titled “Infosys Annual Report on Form 20-F for fiscal 2020 available online for ADS holders” and the Form 20-F for the year ended March 31, 2020 filed with Securities Exchange Commission, U.S.

Annual Secretarial Compliance Report for the year ended March 31, 2020

Pursuant to Regulation 24A of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD1//27/2019 dated February 8, 2019, please find enclosed the annual secretarial compliance report for the year ended March 31, 2020.

Company Statement on Class Action Lawsuit Dismissed

As previously announced, in October 2019, a class action lawsuit was filed in the United States District Court against the Company and certain of its current and former officers. The complaint, which was filed in the Eastern District of New York, was brought on behalf of a class consisting of persons or entities who purchased the Company’s publicly traded securities between July 7, 2018 and October 20, 2019, and alleged claims for violations of the US federal securities laws. On May 21, 2020, the plaintiff voluntarily dismissed the lawsuit without prejudice.

Newspaper advertisement titled ‘39th Annual General Meeting to be held over video conference, record date and final dividend information’

Please find enclosed copies of the newspaper advertisement titled ‘39th Annual General Meeting to be held over video conference, record date and final dividend information’. The advertisements appeared in today’s Times of India, Economic Times, Business Standard, Prajavani (Kannada) and Vijaya Karnataka (Kannada).

Annual General Meeting and Record Date for final dividend

This is to inform that the 39th Annual General Meeting (AGM) of the Company will be held over video conference on Saturday, June 27, 2020. The record date to determine those shareholders who will be eligible to receive the payment of final dividend, subject to shareholder’s approval, will be Monday, June 1, 2020.

Reporting of initial disclosure to be made by entities identified as Large Corporates

Pursuant to SEBI Circular No. SEBIIHO/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.

Submission of half yearly disclosure on Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended

Please find enclosed the disclosure on related party transactions on consolidated basis, drawn in accordance with applicable accounting standards as per the requirements of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, for your information and records.

Company statement

In continuation to our press release titled “D. N. Prahlad steps off Infosys Board with effect from April 20, 2020 “dated April 20, 2020, this is to confirm that the Company has received a confirmation from D N Prahlad that there are no other material reasons for his resignation than stated in the above referred press release.

Report of auditors on financial statements for the quarter and year ended March 31, 2020 with UDIN

In continuation to our financial statements for quarter and year ended March 31, 2020 which was filed with the exchanges after the Board Meeting held on April 20, 2020, please find attached the auditors reports on these financial statements with Unique Document Identification Number for your records.

Advertisement in Newspapers regarding financial results

Please find enclosed copies of the advertisement of financial results that were approved by the Board of Directors of the Company in their meeting held on April 20, 2020. The advertisements appeared in both English and regional language (Kannada) newspapers today.

Notice of Board Meeting – Advertisement

In continuation to our letter dated April 13, 2020 with regard to the 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 on Monday April 20, 2020.

Company statement

As previously disclosed, in connection with the Audit Committee’s investigation into certain whistleblower complaints which concluded in January 2020, the Company cooperated with an investigation by the United States Securities & Exchange Commission (“SEC”) regarding the same matters.

Company statement

With regard to the minority investment made by the Company during 2016-2018 in Waterline Data Inc. (www.waterlinedata.com), the Company informs that Waterline Data Inc. has completed the process of dissolution. There is nil consideration upon dissolution and accordingly there are no dues outstanding to the Company.

Compounding order issued by the Regional Director (South East Region), Ministry of Corporate Affairs in respect of Infosys Limited

As previously disclosed on November 8, 2019, the Company (along with certain current and former key managerial personnel) submitted applications with the Registrar of Companies, Karnataka, Bengaluru under Section 441 of the Companies Act, 2013 (the “Act”) for compounding of certain alleged offences that pertain to matters relating to the severance agreement executed with a former Chief Financial Officer in October 2015 (“Agreement”).

Stock incentives grant to eligible employees

This is to inform that the following stock incentive units were granted to certain eligible employees under the 2015 Incentive Compensation Plan (‘2015 Plan’) and Expanded Stock Ownership Program 2019 (‘2019 Plan’) by the Board/Nomination and Remuneration Committee.

Retirement of Independent Director

This is to inform you that Ms. Roopa Kudva (DIN 00001766) will retire as an Independent Director of the Company, effective February 3, 2020 (close of business hours) upon completion of her tenure. Her term of appointment was from February 4, 2015 till February 3, 2020.

Company Statement

With regard to the minority investment made by the Company during 2016 in Unsilo A/S (https://unsilo.ai), the Company announces that it has, on January 28, 2020, completed the divestment of its shares in Unsilo A/S for a total consideration of approximately US$ 0.8 million.

Transcripts of the press conference and earnings call conducted after the meeting of board of directors on January 10, 2020

Please find enclosed the transcripts of the press conference and earnings call conducted after the meeting of board of directors on January 10, 2020. This is for your information and records.

Newspaper advertisement pertaining to financial results of Q3 FY 2020

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed copies of the newspaper advertisement pertaining to financial results of the Company for the quarter ended December 31, 2019. The advertisements were published in English and Kannada newspapers on January 11, 2020.

Newspaper advertisement pertaining to Notice of the Board Meeting

In continuation to our letter dated December 30, 2019 with regard to Board Meeting Notice, please find enclosed copies of the advertisement published in English and regional (Kannada) newspapers today.

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, January 9th and 10th, 2020.

Allotment of Equity Shares

This is to inform that the Company has allotted 91,322 equity shares under the 2015 Stock Incentive Compensation Plan to the eligible employees of the Company on December 13, 2019, pursuant to the exercise of Restricted Stock Units under ADR Issue.

Trading Window intimation

This is to inform that the Company will close the trading window for dealing in Company’s securities in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Accordingly, the trading window will be closed from December 16, 2019 till the second trading day after the dissemination of the audited financial results of the Company for the quarter ending December 31, 2019.

Change in name of Company’s Registrar and Share Transfer Agent

This is to inform you that the name of the Company’s Registrar and Share Transfer Agent has been changed from Karvy Fintech Private Limited to KFin Technologies Private Limited, effective December 5, 2019.

Investors’ meeting

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

Investors’ conference

This is to inform you that the Company’s management will participate in the following one on one conference.

Clarifications in relation to certain media reports on fresh whistleblower complaints

It has been brought to the notice of the Company that certain news portals, including, ‘www.moneycontrol.com’, ‘The Times of India’, ‘Pioneer’ and ‘livemint’, have carried news reports, between November 12, 2019 and November 13, 2019, giving an impression that a fresh whistleblower complaint has been made against the chief executive officer of the Company (“Media Reports”).

Investors’ conferences/Non-Deal roadshows

This is to inform you that the Company’s management will participate in the following investors’ conferences/non-deal road shows (NDR).

Submission of half yearly disclosure on Related Party Transactions pursuant to Regulation 23(9) of SEBI Regulations, 2018

Please find enclosed the disclosure on related party transactions on consolidated basis, drawn in accordance with applicable accounting standards as per the requirements of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018.

Further update on anonymous whistleblower complaints

The Company is providing an updated disclosure with regard to anonymous whistleblower complaints

Grant of stock incentives to eligible employees

This is to inform that 2,298,020 stock incentives in the form of Restricted Stock Units were granted to 6,949 mid-level eligible employees of the Company /subsidiary Companies under the 2015 Stock Incentive Compensation Plan.

Company statement

The Company has received anonymous whistleblower complaints alleging certain unethical practices.

Newspaper advertisement pertaining to financial results of Q2 FY 2020

Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper advertisement pertaining to financial results of the Company for the quarter ended September 30, 2019. The advertisements were published in English and Kannada newspapers on October 12, 2019.

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...

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.

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