REG-Infosys Limited: Notice of Board Meeting

Mon Mar 25, 2013 7:27am EDT

* Reuters is not responsible for the content in this press release.

TO ALL STOCK EXCHANGES-BY FACSIMILE                      

THE BOMBAY STOCK EXCHANGE -022 2272 3121/2272 1072/2272 2061

NATIONAL STOCK EXCHANGE OF INDIA LIMITED -022 2659 8237

NEWYORK STOCK EXCHANGE

NYSE EURONEXT LONDON

NYSE EURONEXT PARIS

March 25, 2013

Dear Sir/ Madam,

Re: Notice of Board meeting

This is to inform you that a meeting of the Board of Directors of Infosys
Limited will be held at the Registered Office on Friday, April 12, 2013 at 7:45
AM to consider inter alia, the following:

 1. The audited financial results of Infosys Limited as per Indian GAAP for the
    quarter and year ended March 31, 2013.
   
 2. The audited consolidated financial results of Infosys Limited and its
    subsidiaries, as per Indian GAAP for the year ended March 31, 2013.
   
 3. The consolidated financial results of the company and its subsidiaries as
    per IFRS for the quarter and year ended March 31, 2013.
   
 4. To recommend a final dividend, if any, for the financial year ending March
    31, 2013.
   
This is for your information and records.

Should you require further information/clarification, please do let us know.

Thanking You

Yours sincerely,

For Infosys Limited

Sd/-


N R Ravikrishnan
Company Secretary



END
Comments (0)
This discussion is now closed. We welcome comments on our articles for a limited period after their publication.