BENGALURU, INDIA, October 24,2017 /PRNewswire/ --
This has reference to our letter dated September 4, 2017, regarding the captioned subject. The Board, at their meeting held on October 23-24, 2017, transacted the following items of business:
Financial Results
Took 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 ended September 30, 2017;
Took on record the audited standalone financial results of the Company as per IndAS for the quarter and half year ended September 30, 2017 and;
Took on record the audited consolidated condensed financial statements of the Company and its subsidiaries as per IFRS in INR for the quarter ended September 30, 2017.
Interim Dividend
4. Declared an interim dividend of ₹13 per equity share.
5. Fixed the record date for interim dividend as November 1, 2017 and payment date as November 4, 2017.
Other matters
6. Appointed D. Sundaram as the Chairperson of the Audit Committee with effect from October 24, 2017.
7. Revised and adopted the Code of Conduct and Ethics.
8. Approved the Press Release.
The same will be made available on the Company's website at
https://www.infosys.com/investors/reports-filings/quarterly-results/2017-2018/q2/pages/index.aspx
This is a disclosure announcement from PR Newswire.