Corporate Announcement
Security Code : 532215    Company : AXISBANK    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
AXIS Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on January 20, 2016, inter alia, has transacted the following items of business:-

1. Shri Sanjeev K. Gupta, Executive Director (Corporate Centre) has opted for an early retirement and the Board of Directors at its meeting held on January 20, 2016 has accepted the same. Shri Sanjeev K. Gupta shall retire with effect from March 18, 2016.

2. Formulation and adoption of the Policy for Determination of Materiality of Events / Information, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. The same is being uploaded on the website of the Bank www.axisbank.com.

Also, the blackout period will end after the close of business hours on January 22, 2016. Consequently, the trading window will commence from January 25, 2016 and will remain in force up to March 31, 2016 (both days inclusive).
 

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