EX-99.1 2 d472867dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

TO ALL STOCK EXCHANGES

BSE LIMITED

NATIONAL STOCK EXCHANGE OF INDIA LIMITED

NEW YORK STOCK EXCHANGE

EURONEXT LONDON

EURONEXT PARIS

November 17, 2017

Dear Sirs / Madam,

 

Sub: Letter of offer, tender forms and schedule of activities for the buyback offer

 

 

This is to inform you that the Company has, through letter dated November 16, 2017 (the “Observation Letter”), received observations from Securities and Exchange Board of India on the Draft Letter of Offer for the Buyback dated October 17, 2017. In accordance with Regulation 9(2) of the Securities and Exchange Board of India (Buyback of Securities) Regulations, 1998, the Company will dispatch the Letter of Offer along with the tender forms for the Buyback to eligible shareholders appearing on the record date of November 1, 2017, on or before November 23, 2017. In this connection please find enclosed the letter of offer and tender forms to be dispatched which will also be available on the website of the Company at https://www.infosys.com/investors/news-events/events/Pages/share-buy-back.aspx. You are requested to take note of the following schedule of activities in relation to the Buyback:

 

Buyback Opens on

     November 30, 2017        Thursday  

Buyback Closes on

     December 14, 2017        Thursday  

Last date of receipt of completed Tender Forms and other specified documents including physical share certificates by the RTA

     December 18, 2017        Monday  

Last date of Settlement of bids on the Stock Exchange*

     December 26, 2017        Tuesday  

* Such activity may happen on or before the respective last dates

This is for your information and records.

Yours sincerely,

 

For Infosys Limited

 

/s/ A.G.S. Manikantha    

 

A.G.S. Manikantha

 

Company Secretary

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INFOSYS LIMITED

CIN: L85110KA1981PLC013115

44, Infosys Avenue

Electronics City, Hosur Road

Bangaluru 560 100, India

T   91 80 2852 0261

F   91 80 2852 0362

investors@infosys.com

www.infosys.com