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

Axis BankAnnouncement

18/04/2024 14:45

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RNS Number : 2138L  Axis Bank Limited  18 April 2024

AXIS/CO/CS/38/2024-25

 

April 18, 2024

 

 

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 Wednesday, April 24, 2024, inter alia to:

(i)    Consider and approve the Audited Standalone and Consolidated
Financial Results of the Bank, for the quarter and year ended March 31, 2024.

(ii)   Recommend final dividend, if any, for the financial year ended March
31, 2024.

(iii)  Explore the option of raising funds:

(a) by 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 and the SEBI Listing Regulations.

(b) by 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.

 

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, as amended, the window for trading in shares / securities
of the Bank for Designated Persons and their immediate relatives has been
closed from Monday, April 1, 2024, till Friday, April 26, 2024 (both days
inclusive).

http://www.rns-pdf.londonstockexchange.com/rns/2138L_1-2024-4-18.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/2138L_1-2024-4-18.pdf)

 

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

 

 

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