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

Axis BankAnnouncement

05/07/2024 14:15

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RNS Number : 3689V  Axis Bank Limited  05 July 2024

 

 

AXIS/CO/CS/213/2024-25

 

July 5, 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 of Axis Bank Limited (the "Bank") will be held on
Wednesday, July 24, 2024, inter alia to consider and approve the unaudited
standalone and consolidated financial results of the Bank, for the quarter
ended June 30, 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/199/2024-25 dated June 28, 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 Friday, July 26, 2024.

http://www.rns-pdf.londonstockexchange.com/rns/3689V_1-2024-7-5.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/3689V_1-2024-7-5.pdf)

 

This is for your information and records.

 

Thanking You.

 

Yours faithfully,

 

For Axis Bank Limited

 

 

 

Sandeep Poddar

Company Secretary

 

 

 

 

 

 

 

 

 

 

 

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