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Infosys
BSE: 500209NSE: INFYISIN: INE009A01021

15th-Sep-2020 16:23Source: BSE

Infosys - Board Meeting Intimation for Quarterly Board Meeting

INFOSYS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2020 ,inter alia, to consider and approve 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 inter alia to:

1. Approve and take on record the audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (INDAS) for the quarter and half year ending September 30, 2020;
2. Approve and take on record the audited standalone financial results of the Company as per INDAS for the quarter and half year ending September 30, 2020;
3. Approve and take on record the audited financial statements of the Company and its subsidiaries as per INDAS and IFRS for the quarter and half year ending September 30, 2020 and
4. Consider declaration of interim dividend, if any.

The financial results and proposal for interim dividend, if any, will be presented to the Board of Directors on October 14, 2020 for their approval.



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