Board Meetings for INFY
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| INFY | Infosys Limited | 24 Apr 2015 | Results/Dividend | To consider inter alia : 1. The audited financial results of the Company for the quarter and year ending March 31, 2015. 2. The audited and consolidated financial results of the Company and its subsidiaries for the quarter and year ending March 31, 2015. 3. To recommend a final dividend, if any, for financial year ending March 31, 2015. | - |
| INFY | Infosys Limited | 09 Jan 2015 | Results | To consider inter alia : (1) The audited financial results of the Company as per Indian GAAP for the third quarter and nine months ending December 31, 2014; (2) The audited consolidated financial results of the Company and its subsidiaries as per IFRS for the quarter and nine months ending December 31, 2014. | - |
| INFY | Infosys Limited | 10 Oct 2014 | Results/Dividend | To consider inter alia: 1) The audited financial results of the Company as per Indian GAAP for the second quarter and half year ending September 30, 2014; 2) The audited consolidated financial results of the Company and its subsidiaries as per IFRS for the second quarter and half year ending September 30, 2014; and 3) To consider payment of interim dividend. Further, the insider trading window will be closed between September 16, 2014 through October 12, 2014. | - |
| INFY | Infosys Limited | 11 Jul 2014 | Results | inter alia, to consider: (1) The audited financial results of the Company for the quarter ended June 30, 2014. (2) The audited consolidated financial results of the Company and its subsidiaries for the quarter ended June 30, 2014. The Company closed the trading window in compliance with the SEBI (Prohibition of Insider Trading) Regulations on June 16, 2014 and the trading window will open on July 14, 2014. | - |
| INFY | Infosys Limited | 12 Jun 2014 | Others | To consider the recommendations of the Nominations & Governance Committee and Management Development & Compensation Committee in relation to the succession of the Chief Executive Officer and Managing Director. | |
| INFY | Infosys Limited | 15 Apr 2014 | Results/Dividend | To consider inter alia: (1) The audited financial results of the company for the quarter and year ending March 31, 2014. (2) The audited consolidated financial results of the company and its subsidiaries for the quarter and year ending March 31, 2014. (3) To recommend a final dividend, if any, for the financial year ending March 31, 2014. | |
| INFY | Infosys Limited | 10 Jan 2014 | Results | To consider inter alia : (1) The audited financial results of the Company as per Indian GAAP for the quarter and nine months December 31, 2013; (2) The audited consolidated financial results of the Company and its subsidiaries as per IFRS for the quarter and nine months ending December 31, 2013. | - |
| INFY | Infosys Limited | 11 Oct 2013 | Results/Dividend | To consider inter alia: (1) The audited financial results of the Company as per Indian GAAP for the second quarter and half-year ending September 30, 2013; (2) The audited consolidated financial results of the Company and its subsidiaries as per IFRS for the second quarter and half year ending September 30, 2013; (3) To consider payment of interim dividend, if any. | - |
| INFY | Infosys Limited | 12 Jul 2013 | Results | To consider inter alia: 1) The audited financial results of the Company as per Indian GAAP for the quarter ending June 30, 2013; 2) The audited consolidated financial results of the Company and its subsidiaries for the quarter ending June 30, 2013 as per IFRS. | - |
| INFY | Infosys Limited | 12 Apr 2013 | Results/Dividend | Inter alia, to consider the following: (1) The audited financial results of Infosys Limited as per Indian GAAP for the quarter and year ended March 31, 2013. (2) The audited consolidated financial results of Infosys Limited and its subsidiaries, as per Indian GAAP for the year ended March 31, 2013. (3) The consolidated financial results of the Company and its subsidiaries as per IFRS for the quarter and year ended March 31, 2013. (4) To recommend a final dividend, if any, for the financial year ending March 31, 2013. | - |
| INFY | Infosys Limited | 11 Jan 2013 | Audited Financial Results | To consider inter alia : (1) The audited financial results of the Company for the third quarter and nine months ending December 31, 2012; (2) The audited consolidated financial results of the Company and its subsidiaries for the third quarter and nine months ending December 31, 2012. | - |
| INFY | Infosys Limited | 12 Oct 2012 | Results/Dividend | To consider inter alia, the : (1) The audited financial results of the Company as per Indian GAAP for the quarter and half-year ending September 30, 2012; (2) The audited consolidated financial results of the Company and its subsidiaries for the quarter and half-year ending September 30, 2012 as per IFRS; (3) The declaration of interim dividend, if any. | - |
| INFY | Infosys Limited | 12 Jul 2012 | Audited Financial Results | To consider inter alia : (1) The audited financial results of the Company as per Indian GAAP for the quarter ending June 30, 2012; (2) The audited consolidated financial results of the Company and its subsidiaries for the quarter ending June 30, 2012 as per IFRS. | - |
| INFY | Infosys Limited | 13 Apr 2012 | Results/Dividend | To consider inter alia: (1) The audited financial results of the Company for the quarter and year ending March 31, 2012; (2) The audited consolidated financial results of the Company and its subsidiaries for the quarter and year ending March 31, 2012; (3) To recommend a final dividend, if any, for the financial year ending March 31, 2012. | - |
| INFY | Infosys Limited | 12 Jan 2012 | Audited Financial Results | To consider inter alia : (1) The audited financial results of the Company for the third quarter and nine months ending December 31, 2011; (2) The audited consolidated financial results of the Company and its subsidiaries for the third quarter and nine months ending December 31, 2011. | - |