REG - Axis Bank Ltd - Intimation of Board Meeting on April 27, 2023

Axis BankAnnouncement

05/04/2023 14:00

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RNS Number : 5172V  Axis Bank Limited  05 April 2023

 AXIS/CO/CS/16/2023-24

 

 April 5, 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 Thursday, April 27, 2023, inter alia to consider and approve the
following:

(i) Audited Standalone and Consolidated Financial Results of the Bank, for the
quarter and year ended March 31, 2023.

(ii) Recommend final dividend, if any, for the year ended March 31, 2023.

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

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 April 1, 2023 till April 29, 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

http://www.rns-pdf.londonstockexchange.com/rns/5172V_1-2023-4-5.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/5172V_1-2023-4-5.pdf)

 

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