REG - Axis Bank Ltd Axis Bank Ltd (144A) - INTIMATION FOR BOARD MEETING

Axis BankAnnouncement

08/04/2022 13:15

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RNS Number : 8361H  Axis Bank Limited  08 April 2022

AXIS/CO/CS/15/2022-23

 

April 8, 2022

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 the meeting of
the Board of Directors (the "Board") of Axis Bank Limited (the "Bank") will be
held on Thursday, April 28, 2022 at the Corporate Office of the Bank at Axis
House, C - 2, Wadia International Centre, Pandurang Budhkar Marg, Worli,
Mumbai - 400 025, inter alia to consider the following:

 

(i)         Audited Standalone and Consolidated Financial Results of
the Bank, for the quarter and year ended March 31, 2022.

(ii)        Recommend final dividend, if any, for the year ended March
31, 2022..

(iii)       Borrowing / Raising funds in Indian Currency / Foreign
Currency by issue of debt Instruments including but not limited to Bonds and
Non-Convertible Debentures, subject to shareholder approval, in terms of
Section 42 of the Companies Act, 2013 read with the relevant Rules and the
SEBI Listing Regulations.

 

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 in terms of the Share Dealing Code, formulated and
adopted by the Bank, under the SEBI (Prohibition of Insider Trading)
Regulations, 2015, as amended, the window for trading in shares / securities
of the Bank is closed from Tuesday, March 22, 2022 till Saturday, April 30,
2022 (both days inclusive).

 

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

 

 

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