Infosys Ltd. — Regulatory Filings 2019

Mar 15, 2019

6-K 1 index.htm INDEX

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 6-K

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934

For the month of March 2019

Commission File Number 001-35754

Infosys Limited

(Exact name of Registrant as specified in its charter)

Not Applicable.

(Translation of Registrant's name into English)

Electronics City, Hosur Road, Bengaluru - 560 100, Karnataka, India. +91-80-2852-0261

(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F:

Form 20-F þ Form 40-F o

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): o

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): o

TABLE OF CONTENTS

RESULTS OF POSTAL BALLOT
SIGNATURES
EXHIBIT INDEX
EXHIBIT 99.1

RESULTS OF POSTAL BALLOT

Infosys Limited (“Infosys” or the “Company”) hereby furnishes to the United States Securities and Exchange Commission, the following information concerning the matters voted by the members through postal ballot and electronic voting (e - voting). The information contained in this Form 6-K shall be deemed to be incorporated by reference into the Company's registration statements under the Securities Act of 1933, as amended.

The following is a brief description of the matters to be voted upon by the members of the Company both by electronic means and through postal ballot, along with votes cast for and against.

I.	Approval for the Buyback of Equity Shares of the Company
II.	Re - appointment of Kiran Mazumdar - Shaw as an Independent Director

The matters to be voted upon were notified to the shareholders on record and, through the Depositary, to all registered holders of American Depositary Shares (“ADSs”) who were holding the ADSs on a record date determined by the Depositary.

As per the Indian Companies Act, 2013, the Company provided its members the facility to cast their votes by electronic means (“E-voting”) for all resolutions. The E-voting period commenced on February 11, 2019 and ended on March 12, 2019.

| Sl.

No .	Brief Description of the matter put to vote	Votes For (1)	Votes Against (1)
1.	Approval for the Buyback of Equity Shares of the Company	3,214,156,149	41,688,239
2.	Re-appointment of Kiran Mazumdar Shaw as an Independent Director	2,975,735,263	249,005,495
(1)	Under the Indian Companies Act,
2013, and as per our Articles of Association, the voting rights of every member shall be in proportion to his or her share of our
paid-up capital.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

	Infosys Limited
Date: March 15, 2019	Inderpreet Sawhney General Counsel and
Chief Compliance Officer

INDEX TO EXHIBITS

Exhibit No.	Description of Document
99.1	Results of Postal ballot

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