Infosys Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 10, 2014, inter alia, to consider : 1. The audited financial results of the Company as per Indian GAAP for the second quarter and half year ending September 30, 2014 (Q2). 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, 2014; and 3. To consider Payment of interim dividend. Trading Window Closure The insider trading window will be closed between September 16, 2014 through October 12, 2014. Investors Call:- The Company will hold investor / analyst calls on October 10, 2014. During Such calls, the management will comment on the financial results for the period ending September 30, 2014 and on the Companys strategy. Details of the calls will be published on the Companys Website in due course.

Source : BSE - www.bseindia.com

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