REG - Axis Bank Ltd Axis Bank Ltd (144A) - Board Meeting Intimation

Axis BankAnnouncement

03/01/2024 15:15

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RNS Number : 5634Y  Axis Bank Limited  03 January 2024

 AXIS/CO/CS/537/2023-24

 

 January 3, 2024

  Dear Sir(s),

SUB:  INTIMATION FOR BOARD MEETING UNDER REGULATION 29(1) OF SEBI (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('SEBI LISTING
REGULATIONS')

With reference to the above, we would like to inform you that a meeting of the
Board of Directors (the "Board") of Axis Bank Limited (the "Bank") will be
held on Tuesday, January 23, 2024 inter alia, to consider and approve the
Unaudited Financial Results (Standalone and Consolidated) for the quarter and
nine months ended December 31, 2023, which shall be subjected to limited
review by the statutory auditors.

Further, please note that in terms of the Share Dealing Code, formulated and
adopted by the Bank pursuant to the SEBI (Prohibition of Insider Trading)
Regulations, 2015, the window for trading in shares /securities of the Bank
for Designated Persons and their immediate relatives has been closed from
January 1, 2024 till January 25, 2024 (both days inclusive).

http://www.rns-pdf.londonstockexchange.com/rns/5634Y_1-2024-1-3.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/5634Y_1-2024-1-3.pdf)

You are requested to take note of the above and arrange to bring it to the
notice of all concerned.

Thanking You.

Yours Sincerely,

For Axis Bank Limited

Sandeep Poddar

Company Secretary

CC: London Stock Exchange

Singapore Stock Exchange

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