Infosys
BSE: 500209|NSE: INFY|ISIN: INE009A01021|SECTOR: Computers - Software
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AGM/EGM Summary
The last AGM of Infosys was held on June 15, 2013. The book closure was from June 1, 2013 to June 15, 2013.
AGM/EGM (Infosys)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 12-04-2013 | AGM | 15-06-2013 | 01-06-2013 | 15-06-2013 | Rs.27.0000 per share(540%)Final Dividend |
| 13-04-2012 | AGM | 09-06-2012 | 26-05-2012 | 09-06-2012 | Rs. 22.00 per share (440%) Final Dividend & Rs.10.00 per sha |
| 15-04-2011 | AGM | 11-06-2011 | 28-05-2011 | 11-06-2011 | Rs.20.00 per share(400%)Final Dividend |
| 13-04-2010 | AGM | 12-06-2010 | 29-05-2010 | 12-06-2010 | 300% Dividend |
| 15-04-2009 | AGM | 20-06-2009 | 06-06-2009 | 20-06-2009 | 270% Dividend |
| 15-04-2008 | AGM | 14-06-2008 | 31-05-2008 | 14-06-2008 | 545% Dividend (Final Dividend 145% + Special Dividend 400%) |
| 13-04-2007 | AGM | 22-06-2007 | 08-06-2007 | 22-06-2007 | 130% Final Dividend |
| 11-10-2006 | EGM | 07-11-2006 | - | - | To seek approval for the Secondary American Depositary Share Offering and expects the Offering to be completed thereafter. |
| 14-04-2006 | AGM | 10-06-2006 | 27-05-2006 | 10-06-2006 | 770% Dividend (Rs. 30/- for Silver Jublee Special Dividend and Rs 8.50/- for Final Dividend) |
| 14-04-2005 | AGM | 11-06-2005 | 03-06-2005 | 11-06-2005 | Final dividend of Rs. 6.50 per share (130% on an equity share par value Rs. 5/-). |
| 22-11-2004 | EGM | 18-12-2004 | - | - | To sponsor the issue of American Depository Shares |
| 13-04-2004 | AGM | 12-06-2004 | 28-05-2004 | 01-06-2004 | Final dividend of Rs. 15/- per share (300% on an equity share par value Rs. 5/-) & Special one-time dividend of Rs. 100/- per share (2000% on an equity share par value of Rs. 5/-) (Revised) |
| 10-04-2003 | AGM | 14-06-2003 | 30-05-2003 | 14-06-2003 | AGM & Dividend 290% |
| 28-01-2003 | EGM | 22-02-2003 | - | - | To consider and approve the resolutions in connection with the Company's sponsored American Depository Shares Offering. |
| 10-04-2002 | AGM | 08-06-2002 | 24-05-2002 | 08-06-2002 | Final Dividend 250% |
| 11-04-2001 | AGM | 02-06-2001 | 16-05-2001 | 02-06-2001 | - |
| 10-04-2000 | AGM | 27-05-2000 | 16-05-2000 | 27-05-2000 | - |
| 20-04-1999 | AGM | - | 04-06-1999 | 12-06-1999 | AGM & Dividend |
| 10-04-1998 | AGM | - | 19-05-1998 | 30-05-1998 | - |
| 16-10-1997 | AGM | - | - | - | - |
| 16-04-1997 | AGM | - | 28-05-1997 | 07-06-1997 | Revised from 23/5/97 |
Source : Dion Global Solutions Limited
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