Board Meetings for INFY
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| INFY | Infosys Limited | 12 Oct 2011 | 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, 2011. (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, 2011. (3) To consider payment of interim dividend, if any. | - |
| INFY | Infosys Limited | 12 Jul 2011 | Audited Financial Results | To consider inter alia : (1) The audited financial results of the Company for the quarter ending June 30, 2011; (2) The audited consolidated financial results of the Company and its subsidiaries for the quarter ending June 30, 2011. | - |
| INFY | Infosys Limited | 30 Apr 2011 | Miscelleneous | To finalize plans for the company's leadership succession, post Mr. N.R. Narayana Murthy's, retirement as Chairman of the Board in August 2011. | - |
| INFY | Infosys Limited | 15 Apr 2011 | Results/Dividend | To consider inter alia: (1) The audited financial results of the company for the quarter and year ending March 31, 2011; (2) The audited consolidated financial results of the company and its subsidiaries for the quarter and year ending March 31, 2011; (3) To recommend a final dividend, if any, for the financial year ending March 31, 2011. | - |
| INFY | Infosys Limited | 13 Jan 2011 | Audited Financial Results | To consider inter alia: (1) The audited financial results as per Indian GAAP of the Company for the third quarter and nine months ending December 31, 2010; (2) The audited consolidated financial results of the Company and its subsidiaries as per IFRS for the third quarter and nine months ending December 31, 2010. | - |
| INFY | Infosys Limited | 15 Oct 2010 | 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, 2010. (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, 2010. (3) To consider payment of interim dividend, if any. | - |
| INFY | Infosys Limited | 13 Jul 2010 | Audited Financial Results | To consider inter alia: (1) The audited financial results of the company as per Indian GAAP for the first quarter ended June 30, 2010; (2) The audited consolidated financial results of the company and its subsidiaries as per IFRS for the first quarter ended June 30, 2010. | - |
| INFY | Infosys Limited | 13 Apr 2010 | Audited Financial Results and Dividend | To consider inter alia: (1) The audited financial results of the company for the quarter and year ending March 31, 2010; (2) The audited consolidated financial results of the company and its subsidiaries for the quarter and year ending March 31, 2010; (3) To recommend a final dividend, if any, for the financial year ending March 31, 2010. | - |
| INFY | Infosys Limited | 12 Jan 2010 | Audited Financial Results | Inter alia, to consider : 1. The audited financial results of the Company for the third Quarter and nine months ending December 31, 2009; 2. The audited consolidated financial results of the Company and its subsidiaries for the third quarter and nine months ending December 31, 2009. | - |
| INFY | Infosys Limited | 09 Oct 2009 | Audited Financial Results/Dividend/Record Date/Others | 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, 2009. 2) The audited consolidated financial results of the company and its subsidiaries as per Indian GAAP for the second quarter and half year ending September 30, 2009. 3) The unaudited consolidated financial results of the company as per IFRS for the second quarter and half year ending September 30, 2009. 4) To consider payment of interim dividend, if any. The record date for payment of interim dividend, if any, is October 16, 2009. | - |
| INFY | Infosys Limited | 10 Jul 2009 | Audited Financial Results/Others | To consider inter alia: (1) The audited financial results of the company as per Indian GAAP for the first quarter ended June 30, 2009. (2) The audited consolidated financial results of the company and its subsidiaries as per Indian GAAP for the first quarter ended June 30, 2009. (3) The un-audited consolidated financial results of the company and its subsidiaries as per IFRS for the first quarter ended June 30, 2009. | - |
| INFY | Infosys Limited | 15 Apr 2009 | Audited Financial Results and Dividend | To consider interalia:- 1. The audited financial results of the company as per Indian GAAP for the quarter and year ending March 31, 2009; 2. The audited consolidated financial results of the company and its subsidiaries as per Indian GAAP for the quarter and year ending March 31, 2009; 3. The consolidated financial results of the company and its subsidiaries as per IFRS for the quarter and year ending March 31, 2009; 4. To recommend a final dividend, if any, for the financial year ending March 31, 2009. | - |
| INFY | Infosys Limited | 13 Jan 2009 | Financial 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, 2008. (2) The audited consolidated financial results of the company and its subsidiaries as per Indian GAAP for the third quarter and nine months ending December 31, 2008. (3) The un-audited financial results of the company as per IFRS / US GAAP for the third quarter and nine months ending December 31, 2008. | - |
| INFY | Infosys Limited | 10 Oct 2008 | Audited Financial Results/Dividend/Record Date/Others | 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, 2008.2. The audited consolidated financial results of the company and its subsidiaries as per Indian GAAP for the second quarter and half year ending September 30, 2008.3. The unaudited financial results of the company as per IFRS for the second quarter and half year ending September 30, 2008.4. The unaudited financial results of the company as per US GAAP for the second quarter and half year ending September 30, 2008.5. To consider payment of interim dividend, if any.The Record date for payment of interim dividend, if any, is October 17, 2008. | - |
| INFY | Infosys Limited | 11 Jul 2008 | Audited Financial Results / Others | To consider inter alia: (1) The audited financial results of the company as per Indian GAAP for the first quarter ending June 30, 2008.(2) The audited consolidated financial results of the company and its subsidiaries as per Indian GAAP for the first quarter ending June 30, 2008. (3) The un-audited financial results of the company as per US GAAP for the first quarter ending June 30, 2008. | - |