REG - Axis Bank Ltd Axis Bank Ltd (144A) - Board Meeting Intimation 25102023

Axis BankAnnouncement

06/10/2023 13:30

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RNS Number : 0213P  Axis Bank Limited  06 October 2023

 

AXIS/CO/CS/356/2023-24

October 6, 2023

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 Wednesday, October 25, 2023 inter alia, to consider and approve the
Unaudited Financial Results (Standalone and Consolidated) for the quarter and
half year ended September 30, 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
October 1, 2023 till October 27, 2023 (both days inclusive).

 http://www.rns-pdf.londonstockexchange.com/rns/0213P_1-2023-10-6.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/0213P_1-2023-10-6.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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