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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
This is for your information and records.
Should you require further information/clarification, please do let us know.
For Infosys Limited
N R Ravikrishnan
-0- Mar/25/2013 11:27 GMT
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