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

Axis BankAnnouncement

15/04/2025 18:30

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RNS Number : 1797F  Axis Bank Limited  15 April 2025

AXIS/CO/CS/___/2025-26

 

April 15, 2025

 

 National Stock Exchange of India Limited  BSE Limited

 Exchange Plaza, 5th Floor                 1(st) Floor,

 Plot No. C/1, "G" Block                   P. J. Towers,

 Bandra-Kurla Complex                      Dalal Street

 Bandra (E), Mumbai - 400 051              Fort, Mumbai - 400 001

 NSE Symbol: AXISBANK                      BSE Scrip Code: 532215

 

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 (the "Board") of Axis Bank Limited (the "Bank") will be
held on Thursday, April 24, 2025, inter alia to consider and approve the
following:

 

(i)      Audited Standalone and Consolidated Financial Results of the
Bank, for the quarter and year ended March 31, 2025.

(ii)     Recommend final dividend, if any, for the financial year ended
March 31, 2025.

(iii)    Explore the option of raising funds through:

(a)   issue of equity shares/ depository receipts and/or any other
instruments or securities representing either equity shares and/or convertible
securities linked to equity shares including through Qualified Institutions
Placement (QIP)/ American Depository Receipts (ADRs)/ Global Depository
Receipts (GDRs) program, preferential allotment or such other permissible mode
or combinations thereof as may be decided, subject to shareholders approval
and receipt of other governmental/ regulatory/ statutory approvals at an
appropriate time, as applicable.

(b)   issue of debt instruments including but not limited to Bonds and
Non-Convertible Debentures, in Indian Currency / Foreign Currency, subject to
shareholders approval, in terms of Section 42 of the Companies Act, 2013 read
with the relevant Rules, the SEBI (Issue and Listing of Non-Convertible
Securities) Regulations, 2021, the SEBI Listing Regulations and relevant
guidelines/norms/regulations of the Reserve Bank of India.

 

Further, please note that in furtherance to our letter no.
AXIS/CO/CS/696/2024-25 dated March 27, 2025, 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 has commenced from
                               Tuesday, April
1, 2025, and shall remain closed till Saturday, April 26, 2025.

 

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

 

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/1797F_1-2025-4-15.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/1797F_1-2025-4-15.pdf)

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