INFOSYS LIMITED: Notice of Board Meeting

TO ALL STOCK EXCHANGES-BY FACSIMILE                       
BOMBAY STOCK EXCHANGE LIMITED -022 2272 3121/ 2272 2037 
NATIONAL STOCK EXCHANGE OF INDIA LIMITED-022 2659 8237/ 2659 8238 
NEW YORK STOCK EXCHANGE 
NYSE EURONEXT LONDON 
NYSE EURONEXT PARIS 
September 26, 2013 
Dear Sir/Madam, 
Sub: Board meeting to consider the financial results of the Company for the 
second quarter and half year ending September 30, 2013. 
This is to inform you that a meeting of the Board of Directors of the Company
will be held at the Registered Office on Friday, October 11, 2013 at 7.45 AM to
consider inter alia: 
 1. The audited financial results of the company as per Indian GAAP for the 


    second quarter and half year ending September 30, 2013.
     2. The audited consolidated financial results of the company and its
    subsidiaries as per IFRS for the second quarter and half year ending
    September 30, 2013.
     3. To consider payment of interim dividend, if any.


The record date for payment of interim dividend, if any, is
October 18, 2013. 
Yours sincerely, 
For Infosys Limited 
Parvatheesam K 
Chief Risk Officer & Company Secretary 
END 
-0- Sep/26/2013 06:49 GMT
 
 
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