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

Axis BankAnnouncement

07/01/2025 07:00

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RNS Number : 3834S  Axis Bank Limited  07 January 2025

 

 

 

Dear Sir(s),

 

SUB.: INTIMATION OF BOARD MEETING

 

REF.: REGULATION 29 AND 50 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE
REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS")

 

In reference to the above, we would like to inform you that a meeting of the
Board of Directors of Axis Bank Limited (the "Bank") will be held on Thursday,
January 16, 2025, inter alia to consider and approve the unaudited standalone
and consolidated financial results of the Bank, for the quarter and nine
months ended December 31, 2024, which shall be subjected to limited review by
the joint statutory auditors.

 

Further, please note that in furtherance to our letter no.
AXIS/CO/CS/568/2024-25 dated December 27, 2024, and in terms of the Share
Dealing Code of the Bank, the window for trading in equity shares / securities
of the Bank for Designated Persons and their immediate relatives shall remain
closed till Saturday, January 18, 2025.

 

This is for your information and records.

 

Thanking You.

 

Yours faithfully,

 

For Axis Bank Limited

 

 

 

Sandeep Poddar

Company Secretary

 

CC:

London Stock Exchange

Singapore Stock Exchange

 

 

 
   http://www.rns-pdf.londonstockexchange.com/rns/3834S_1-2025-1-7.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/3834S_1-2025-1-7.pdf)

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