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Infosys
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AGM/EGM Summary

The last EGM of Infosys was held on July 30, 2014.

AGM/EGM (Infosys)

Announcement
Date
Purpose Date Book Closure Remarks
From To
02-07-2014 EGM 30-07-2014 - - -
15-04-2014 AGM 14-06-2014 31-05-2014 14-06-2014 Rs.43.0000 per share(860%)Final Dividend
08-07-2013 EGM 03-08-2013 - - -
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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