REG - Axis Bank Ltd Axis Bank Ltd (144A) - Board Meeting to consider Financial Results

Axis BankAnnouncement

16/12/2021 12:15

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RNS Number : 9204V  Axis Bank Limited  16 December 2021

AXIS/CO/CS/484/2021-22

 

December 16, 2021

Dear Sir(s),

 

SUB:   BOARD MEETING TO CONSIDER AND APPROVE THE UNAUDITED FINANCIAL RESULTS
OF AXIS BANK LIMITED (THE "BANK") FOR THE QUARTER AND NINE MONTHS ENDING AS ON
DECEMBER 31, 2021.

 

REF:  REGULATIONS 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 the meeting of
the Board of Directors (the "Board") of Axis Bank Limited (the "Bank") will be
held on Monday, January 24, 2022 and will continue on Tuesday, January 25,
2022 at the Corporate Office of the Bank at Axis House, C - 2, Wadia
International Centre, Pandurang Budhkar Marg, Worli, Mumbai - 400 025 to inter
alia consider and approve the Unaudited Financial Results for the quarter and
nine months ending on December 31, 2021, subject to limited review by the
Joint Statutory Auditors of the Bank and as recommended by the Audit Committee
of the Board. The said results would be announced on Monday, January 24, 2022.

 

The said results will be disclosed to the Stock Exchanges, uploaded on the
website of the Bank and thereafter published in the newspapers, in accordance
with the SEBI Listing Regulations.

 

Further, please note that the restricted trading window (blackout period) for
trading in shares / securities of the Bank will commence from Wednesday,
December 22, 2021 and will continue up to Wednesday, January 26, 2022 (both
days inclusive), in terms of the Share Dealing Code, formulated and adopted by
the Bank, in terms of the SEBI (Prohibition of Insider Trading) Regulations,
2015, as amended.

 

This for your information and records.

 

Thanking You.

 

Yours Sincerely,

For Axis Bank Limited

 

 

 

Puneet Sharma

President & Chief Financial Officer

 

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