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Board Meetings - Infosys Ltd.
The latest board meeting for Infosys Ltd. took place on 17 Apr 2025, for the purpose of Audited Results & Final Dividend
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| Ex-date | Purpose | Notes |
|---|---|---|
| 17 Apr 2025 | Audited Results & Final Dividend | - |
| 16 Jan 2025 | Quarterly Results | - |
| 17 Oct 2024 | Quarterly Results & Dividend | - |
| 18 Jul 2024 | Quarterly Results | - |
| 18 Apr 2024 | Audited Results & Final Dividend | - |
| 11 Jan 2024 | Quarterly Results | - |
| 12 Oct 2023 | Quarterly Results & Interim Dividend | - |
| 20 Jul 2023 | Quarterly Results | - |
| 13 Apr 2023 | Audited Results & Final Dividend | - |
| 12 Jan 2023 | Quarterly Results | - |
| 13 Oct 2022 | Qtr Results, Interim Dividend & Buy Back | - |
| 24 Jul 2022 | Quarterly Results | - |
| 13 Apr 2022 | Audited Results & Final Dividend | - |
| 12 Jan 2022 | Quarterly Results | - |
| 13 Oct 2021 | Quarterly Results & Interim Dividend | - |
| 14 Jul 2021 | Quarterly Results | - |
| 14 Apr 2021 | Audited Results, F. Dividend & Buy Back | - |
| 13 Jan 2021 | Quarterly Results | - |
| 14 Oct 2020 | Quarterly Results & Interim Dividend | - |
| 15 Jul 2020 | Quarterly Results | - |
| 20 Apr 2020 | Audited Results & Final Dividend | Quarterly Results |
| 10 Jan 2020 | Quarterly Results | - |
| 11 Oct 2019 | Quarterly Results & Interim Dividend | - |
| 12 Jul 2019 | Quarterly Results | The audited standalone financial results of the Company as per INDAS for the quarter ending June 30, 2019; |
| 12 Apr 2019 | Audited Results & Final Dividend | - |
| 11 Jan 2019 | Qtr Results, Sp. Dividend & Buy Back | - |
| 16 Oct 2018 | Quarterly, H.Y. Results & Int. Dividend | - |
| 13 Jul 2018 | Quarterly Results & Bonus issue | The audited consolidated financial results of the Company and its subsidiaries as per Indian Accounting Standards (INDAS) for the quarter ending June 30, 2018 |
| 13 Apr 2018 | Audited Results, Fin & Special Dividend | - |
| 12 Jan 2018 | Quarterly Results | Meeting to be held on 11.01.2018 and 12.01.2018 for considering quarterly Results for the quarter ended 31.12.2017. |
| 24 Oct 2017 | Quarterly Results & Interim Dividend | - |
| 19 Aug 2017 | Buy Back of Shares | To consider a proposal for buyback of equity shares of the Company at its meeting to be held on August 19, 2017. |
| 14 Jul 2017 | Quarterly Results | - |
| 13 Apr 2017 | Audited Results & Final Dividend | - |
| 23 Feb 2017 | Others | 1. Noted that the Board had appointed D N Prahlad as an additional director in their meeting of October 14, 2016, with effect from the same date. 2. Recommended the adoption of new AOA of the Com. |
| 13 Jan 2017 | Quarterly Results | - |
| 14 Oct 2016 | Quarterly Results & Interim Dividend | The audited standalone financial statements of the Company as per Indian Accounting Standards (INDAS) for the quarter and half year ending September 30, 2016; |
| 15 Jul 2016 | Quarterly Results | - |
| 15 Apr 2016 | Audited Results & Final Dividend | - |
| 14 Jan 2016 | Quarterly Results | 1. Appointed Dr. Punita Kumar Sinha as an Independent Director. 2. Re-appointed Prof. Jeffrey S. Lehman, Independent Director of the Company. |
| 12 Oct 2015 | Quarterly Results & Interim Dividend | - |
| 21 Jul 2015 | Quarterly Results | - |
| 22 Jun 2015 | Others | Granted 1,24,061 Restricted Stock Units (RSUs) to Dr. Vishal Sikka (CEO and Managing Director). The grant price of the RSU is Rs. 5/- per RSU. The RSU grant will be subject to the terms, |
| 05 Jun 2015 | Others | 1. Appoints Mr. R. Seshasayee as Non-Executive Chairman of the Board. 2. The Board of Directors accepted K.V. Kamath's resignation from his position as Chairman of the Board. |
| 24 Apr 2015 | Audited Results & Final Dividend | - |
| 09 Jan 2015 | Quarterly Results | - |
| 10 Oct 2014 | Quarterly Results & Interim Dividend | - |
| 11 Jul 2014 | Quarterly Results | - |
| 12 Jun 2014 | Others | To conOthersnsider the recommendations of the Nominations & Governance Committee and Management Development & Compensation Committee. |
| 15 Apr 2014 | Audited Results & Final Dividend | - |
| 10 Jan 2014 | Quarterly Results | - |
| 11 Oct 2013 | Quarterly Results & Interim Dividend | - |
| 12 Jul 2013 | Quarterly Results | - |
| 12 Apr 2013 | Audited Results & Final Dividend | - |
| 11 Jan 2013 | Quarterly Results | - |
| 12 Oct 2012 | Quarterly Results & Interim Dividend | - |
| 12 Jul 2012 | Quarterly Results | - |
| 13 Apr 2012 | Audited Results & Final Dividend | - |
| 12 Jan 2012 | Quarterly Results | 1. The audited financial results of the Company for the 3rd quarter & 9 months ended December 31, 2011. 2. The audited consolidated financial results of the Company and its subsidiaries. |
| 12 Oct 2011 | Quarterly Results & Interim Dividend | 1. The audited financial results of the Company as per Indian GAAP for the 2nd quarter and half year ending September 30, 2011. 2. The audited consolidated financial results of the Company. |
| 12 Jul 2011 | Quarterly Results | - |
| 30 Apr 2011 | Others | Inter alia, to finalize plans for the Company's leadership succession, post Mr. N. R. Narayana Murthy's, retirement as Chairman of the Board in August 2011. |
| 15 Apr 2011 | Audited Results, Final Dividend & Others | The Board has approved appointment of Mr. Ravi Venkatesan as an Additional Director of the Company & Accepted the resignation of Mr. T V Mohandas Pai & Mr. K. Dinesh from the Directionship of the Co. |
| 13 Jan 2011 | Quarterly Results | To consider the audited financial results as per Indian GAAP of the Company for the 3rd quarter & nine months ending December 31, 2010 & Audited consolidated financial results of the Company. |
| 15 Oct 2010 | Quarterly Results & Interim Dividend | The Board has declared an Interim Dividend of Rs 10/- per Equity Share and a 30th year Special Dividend of Rs. 30/- per Equity Share. |
| 13 Jul 2010 | Quarterly Results | - |
| 13 Apr 2010 | Audited Results & Final Dividend | - |
| 12 Jan 2010 | Quarterly Results | 1. The audited financial results of the Co. for the 3rd Quarter and Nine months ending Dec 31, 2009. 2. The audited consolidated financial results of the Co. and Its subsidiaries for 3rd Quarter. |
| 09 Oct 2009 | Quarterly Results & Interim Dividend | To consider the audited financial results of the Company as per Indian GAAP for the Q2 and half year ending Sept 30, 2009 & to consider the audited consolidated financial results of the Co. |
| 10 Jul 2009 | Quarterly Results | - |
| 15 Apr 2009 | Audited, Qtrly Results & Final Dividend | To consider the audited financial results of the Co. as per Indian GAAP for the quarter & year ending March 31, 2009 & to consider audited consolidated financial results of the Company. |
| 13 Jan 2009 | Quarterly Results | - |
| 10 Oct 2008 | Quarterly Results & Intm. Dividend | To consider audited financial results of the Co. as per Indian GAAP for the second quarter, half year ending September 30, 2008 (Q2) & to consider audited consolidated financial results of the Co. |
| 25 Aug 2008 | Scheme of Arrangement | To approve the proposed scheme of arrangement to acquire Axon Global Pic. |
| 11 Jul 2008 | Quarterly Results | - |
| 15 Apr 2008 | Audited Results & Final Dividend | - |
| 11 Jan 2008 | Quarterly Results | - |
| 11 Oct 2007 | Quarterly Results & Interim Dividend | - |
| 11 Jul 2007 | Quarterly Results | - |
| 13 Apr 2007 | Accounts & Final Dividend | - |
| 11 Jan 2007 | Quarterly Results | - |
| 11 Oct 2006 | Qtr, Half Yearly Results & I. Dividend | - |
| 12 Jul 2006 | Quarterly Results | - |
| 14 Apr 2006 | Accounts, Dividend, Bonus & Q.Results | - |
| 11 Jan 2006 | Quarterly Results | - |
| 11 Oct 2005 | Interim Dividend & Quarterly Results | - |
| 12 Jul 2005 | Quarterly Results | - |
| 14 Apr 2005 | Accounts & Final Dividend | - |
| 12 Jan 2005 | Quarterly Results | - |
| 08 Nov 2004 | Others | To consider, a Sponsored Secondary American Depository Shares (ADS) Offering i.e. proposal of the Co. to Sponsor the issue of American Depository Shares against the existing equity shares in the col |
| 12 Oct 2004 | Interim Dividend & Quarterly Results | - |
| 13 Jul 2004 | Quarterly Results | - |
| 13 Apr 2004 | Accounts, F. Dividend & Q.Results | Bonus Share/Stock Split |
| 08 Apr 2004 | Others | Board has approved the formation of a subsidiary in the US - Infosys Consulting Inc. The Board also approved an investment upto US $ 20 million in the subsidiary. |
| 09 Jan 2004 | Quarterly Results | - |
| 10 Oct 2003 | Quarterly Results & Interim Dividend | - |
| 10 Jul 2003 | Quarterly Results | - |
| 10 Apr 2003 | Qtr, Half Yearly Results & Dividend | - |
| 10 Jan 2003 | Quarterly Results | - |
| 10 Oct 2002 | Quarterly Results & Others | Half Yearly Results & Interim Dividend |