Infosys informs about company updates

10 Oct 2017

In terms of Regulations 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Regulation 9(1) of the SEBI (Buy Back of Securities) Regulations, 1998, Infosys has informed that the Buyback Committee has approved and fixed Wednesday, November 1, 2017 to be the Record Date for determining the entitlement and the names of the Equity Shareholders, to whom the Letter of Offer will be sent and will be eligible to participate in the buyback which was approved in the Board Meeting on August 19, 2017 and approved by the shareholders by means of a special resolution through postal ballot, the results of which were announced earlier today, on October 9,2017. In continuation to the letter dated September 4, 2017 titled Board Meeting, the Record date for the payment of interim dividend would also be Wednesday, November 1,2017, subject to declaration of interim dividend by the Board of Directors of the Company in their meeting to be held on October 24,2017.

The above information is a part of company’s filings submitted to BSE.

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