INFOSYS LIMITED: Notice of Board Meeting

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

-0- Mar/25/2013 11:27 GMT


 
Press spacebar to pause and continue. Press esc to stop.