The 39th AGM, which was held virtually for the first time, was attended by 1,771 shareholders through video conferencing It is registered with Registrar of Companies, Bangalore on Jul 2, 1981. Newspaper advertisement confirming dispatch of Notice of the 38th Annual General Meeting (AGM) We have almost come close to Infosys Recruitment 2020. 21,297,057,800. Schlieren/Switzerland, 26 October 2020 ARYZTA announces that its 2020 Annual General Meeting “AGM” will be held on 15 December 2020. h�bbd```b``: "����A$�!0� Infosys is the second-largest Indian IT company after Tata Consultancy Services by 2017 revenue figures and the 596th largest public company in the world based on revenue. (1.48%), AGM 27/06/2020 We have seen a lot change in 2020, said Prime Minister Narendra Modi at FICCI's AGM. Read more about Suspension of H-1B visa, queries on WFH dominate Infosys' virtual AGM on Business Standard. (As per BSE Announcement date on 21/05/2018) Dividend Type. A major relief has been granted by MCA by way of granting extension of 3 months for holding annual general meeting and hence Companies with AGM due date as 30.09.2020 can conduct their AGM by 31.12.2020. Index List Risk Return Chart New. 27-Jun-2020. Infosys: The Record Date To Determine Those Shareholders Who Will Be Eligible To Receive The Payment Of Final Dividend Subject To Shareholder'S Approval Will Be Monday June 1 2020. The 39th AGM, which was held virtually for the first time, was attended by 1,771 shareholders through video conferencing. 81 of the Companies Act 1994. (As Per BSE Announcement Dated on 15.05.2014) (As Per BSE Announcement Dated 27.06.2019), Infosys Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on June 16, 2018 for the purpose of Payment of Dividends (Final & Special) & 37th Annual General Meeting (AGM) of the Company to be held on June 23, 2018. 401, Swastik Chambers, Sion Trombay Road, Chembur, Mumbai - 400 071. Infosys' 39th annual general meeting (AGM) saw 1,771 shareholders log in virtually from across the country on Saturday. Only those Members whose names are recorded in the Register of Members of the Company or in the Register of Beneficial Owners maintained by the Depositories as on the cut-off date will be entitled to cast their votes by remote e-voting or e-voting during the AGM. Digital Core … The Managing Board explained the Annual Report for 2019. The 39th Annual General Meeting (AGM) of the Company was held over video conference on Saturday, June 27, 2020 at 4:00 p.m. IST. (As per BSE Announcement dated on 26/06/2018) At the current share price of Rs 1282.10 this results in a dividend yield of 1.36%. Infosys Ltd has informed BSE that the 33rd Annual General Meeting (AGM) of the Company will be held on June 14, 2014. The Board of Directors also approved the proposal of changing the name of the Company from Infosys Technologies Limited to Infosys Limited. 73 0 obj <>/Filter/FlateDecode/ID[<8E72CA4C12BBE448B9191AC385FA567D>]/Index[45 44]/Info 44 0 R/Length 124/Prev 150772/Root 46 0 R/Size 89/Type/XRef/W[1 3 1]>>stream Infosys Ltd has informed BSE regarding the details of Voting results at the 32nd Annual General Meeting of the Company held on June 15, 2013, under Clause 35A. Notice of the 38th Annual General Meeting to be held on June 22, 2019 is enclosed. The 38th Annual General Meeting of the Members of the Company will be held on Saturday, June 22, 2019 at the Christ University Auditorium, Hosur Road, Bengaluru 560 029, Karnataka. conference, record date and final dividend information’ ... 39th AGM and Annual Report for fiscal 2020 will also be made available on the Company's website, at www.infosys.com, stock exchange websites and on the NSDL's website, at Shareholders will have an opportunity to cast their vote remotely on the business as set forth in the Notice Of the AGM through electronic voting system. Shyama Infosys - ANNUAL GENERAL MEETING OF SHYAMA INFOSYS LIMITED TO BE HELD ON 30/12/2020 . Presentations Made During The 37Th AGM Of Infosys Limited Held On June 23, 2018 Infosys Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed on June 15, 2019 for the purpose of Payment of Final Dividend & 38th Annual General Meeting (AGM) of the Company to be held on June 22, 2019. Shyama Infosys - Intimation Of Book Closure Date For The Purpose Of AGM Of Shyama Infosys Limited. (As Per BSE Announcement Dated On 23/06/2019) The Company intends to seek shareholders' approval on the proposal at the ensuing Annual General Meeting on June 11, 2011. Shyama Infosys - RESUBMISSION OF LIMITED REVIEW REPORT FOR THE QUARTER ENDED 30.09.2020 We wish to inform you that the Board Meeting of the Company was held on … It will last anywhere between 25 to 40 minutes. (As Per BSE Announcement Dated on 25.05.2016) (As Per BSE Announcement Dated 30.05.2019) Notice of the 39th Annual General Meeting and Annual Report 2019-20 Infosys Ltd has submitted to BSE a copy of the Notice to Members (u/s 257 (1A) of the Companies Act, 1956) proposing the candidature of Mr. N. R. Narayana Murthy (together with a brief profile) for election to the office of a Director, in the ensuing Annual General Meeting (AGM) of the Company, scheduled to be held on June 15, 2013. -To declare a final dividend of Rs. Accordingly, the students had prepared with us, and several got placed too. AGM due date for the Financial Year ended 31.03.2020 has been extended by 3 Months for all companies. While, the final payment of the dividend will be carried on Friday, July 3, 2020, i.e. (As per BSE Announcement Dated on 17.06.2013) Proceedings and details of voting results of the 25th Annual General Meeting It is classified as Non-govt company and is registration number is 013115 Infosys is not a loss-making company, says Sadananda Shastri, a veteran shareholder and a regular at Infosys AGMs Infosys Ltd has informed BSE that the 31st Annual General Meeting (AGM) of the Company was held on June 09, 2012. Infosys Ltd has informed BSE that the 34th Annual General Meeting (AGM) of the Company will be held on June 22, 2015. -Appointment of a director in place of Dr. Vishal Sikka who retires by rotation and being eligible, seeks re-appointment. The payment date for final dividend, as informed earlier will be Friday, July 3, 2020 i.e. Further details on the manner of attending the AGM and casting votes by shareholders will be set out in the Notice of the AGM. Kindly note www.capitalmarket.com does not send any mobile SMS, whatsapp or twitter messages. Monday, June 1, 2020. Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date; AGM: 27-Jun-2020: 15-May-2020--AGM 27/06/2020 This is to inform that the 39th Annual General Meeting (AGM… While all the leading institutional investors use Capitaline databases, Capital Market magazine gives access to the databases to individual investors through Corporate Scoreboard. Shyama Infosys - Intimation Of Book Closure Date For The Purpose Of AGM Of Shyama Infosys Limited. 15-May-2020. Value Research. 15/05/2020: AGM: 27/06/2020: 12/04/2019: AGM: 22/06/2019: 15/06/2019: 15/06/2019: 18/07/2018: POM: 25/08/2018: 13/04/2018: AGM: 23/06/2018: 16/06/2018: 16/06/2018: 04/01/2018: POM: 24/02/2018: 20/09/2017: POM: 09/10/2017: 13/04/2017: AGM: 24/06/2017: 03/06/2017: 03/06/2017: 27/02/2017: POM: 05/04/2017: 15/04/2016: AGM: 18/06/2016: 11/06/2016: 11/06/2016: Rs.14.2500 … Infosys: Annual General Meeting And Record Date For Final Dividend . Date Sources:Live BSE and NSE Quotes Service: TickerPlant | Corporate Data, F&O Data & Historical price volume data: Dion Global Solutions Ltd. BSE Quotes and Sensex are real-time and licensed from the Bombay Stock Exchange. MCA vide General Circular No. Constituents Risk Return Chart New. Notice of the 37th Annual General Meeting to be held on June 23, 2018 the fifth working date from the AGM. 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