INFOSYS LTD. - FY15 results on April 24, 2015

Infosys Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 24, 2015, inter alia, to consider:<BR><BR>1. The audited financial results of the Company for the quarter and year ending March 31, 2015.<BR><BR>2. The audited and consolidated financial results of the Company and its subsidiaries for the quarter and year ending March 31, 2015.<BR><BR>3. To recommend a final dividend, if any, for financial year ending March 31, 2015.<BR><BR>- Trading window closure:<BR><BR>The Company closed the trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations on March 26, 2015 and the trading window will open on April 27, 2015.<BR><BR>- Investors call:<BR><BR>The Company will hold investor / analyst calls on April 24, 2015. During such calls, the management will comment on the financial results for the quarter and year ending March 31, 2015. Details of the calls will be published on the Companys website in due course.