REG - Axis Bank Ltd - Board Meeting Intimation

Axis BankAnnouncement

11/07/2023 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230711:nRSK6256Fa&default-theme=true

RNS Number : 6256F  Axis Bank Limited  11 July 2023

 

AXIS/CO/CS/202/2023-24

July 11, 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, July 26, 2023 inter alia, to consider and approve the
Unaudited Financial Results (Standalone and Consolidated) for the quarter
ended June 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 July
1, 2023 till July 28, 2023 (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

 

CC: London Stock Exchange

      Singapore Stock Exchange

http://www.rns-pdf.londonstockexchange.com/rns/6256F_1-2023-7-11.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/6256F_1-2023-7-11.pdf)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  MSCFZGMNKMLGFZG