AXIS/CO/CS/38/2024-25
April 18, 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 (the
"Board") of Axis Bank Limited (the "Bank") will be held on
Wednesday, April 24, 2024, inter alia
to:
(i) Consider and
approve the Audited Standalone and Consolidated Financial Results
of the Bank, for the quarter and year ended March 31,
2024.
(ii) Recommend final
dividend, if any, for the financial year ended March 31,
2024.
(iii) Explore the option of
raising funds:
(a) by issue of debt instruments
including but not limited to Bonds and Non-Convertible Debentures,
in Indian Currency / Foreign Currency, subject to shareholders
approval, in terms of Section 42 of the Companies Act, 2013 read
with the relevant Rules, the SEBI (Issue and Listing of
Non-Convertible Securities) Regulations, 2021 and the SEBI Listing
Regulations.
(b) by issue of equity shares /
depository receipts and/or any other instruments or securities
representing either equity shares and/or convertible securities
linked to equity shares including through Qualified Institutions
Placement (QIP) / American Depository Receipts (ADRs) / Global
Depository Receipts (GDRs) program / preferential allotment or such
other permissible mode or combinations thereof as may be decided,
subject to shareholders approval and receipt of other governmental
/ regulatory / statutory approvals at an appropriate time, as
applicable.
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 Monday, April 1, 2024, till Friday, April 26, 2024
(both days inclusive).
http://www.rns-pdf.londonstockexchange.com/rns/2138L_1-2024-4-18.pdf
You are requested to take note of
the above and arrange to bring it to the notice of all
concerned.
Thanking You.
Yours faithfully,
For
Axis Bank Limited
Sandeep Poddar
Company Secretary
