Infosys Limited: Board Meeting

BANGALORE, India, March 14, 2017 /PRNewswire/ --

TO ALL STOCK EXCHANGES 

BSE LIMITED

NATIONAL STOCK EXCHANGE OF INDIA LIMITED

NEW YORK STOCK EXCHANGE

EURONEXT LONDON

EURONEXT PARIS

Dear Sir/Madam,

This is to inform you that a meeting of the Board of Directors of the Company will be held at the Registered Office over Wednesday and Thursday, April 12 and 13, 2017 to consider inter alia: 

1. The audited standalone financial statements of the Company as per Indian Accounting Standards (INDAS) for the quarter and year ending March 31, 2017;
2. The audited consolidated financial statements of the Company and its subsidiaries as per INDAS for the quarter and year ending March 31, 2017;
3. The audited consolidated financial statements of the Company and its subsidiaries as per IFRS in INR for the quarter and year ending March 31, 2017; and
4. To recommend a final dividend, if any, for the financial year ending March 31, 2017.

The financial results would be finally approved by the Board of Directors on April 13, 2017.

Trading window closure

The Company will close the trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations on March 16, 2017 and the trading window will open on April 17, 2017.

Investors call

The Company will hold investor/analyst calls on April 13, 2017. During such calls, the management will comment on the financial results for the quarter and year ending March 31, 2017 and comment on business outlook. Details of the calls will be published on the Company's website in due course.

This is for your information and records.

Yours sincerely,

For Infosys Limited

AGS Manikantha

Company Secretary

This is a disclosure announcement from PR Newswire.