|
| Exchange Disseminated Time | AXIS Bank Ltd has informed BSE that a meeting of the Board of Directors of the Bank will be held on April 25, 2016 and April 26, 2016, inter alia, to consider and approve the following:
1. Audited Financial Results of the Bank for the financial year ending as on March 31, 2016.
2. Recommend dividend, if any, for the financial year 2015-16.
3. Borrowing / Raising funds in Indian Currency / Foreign Currency by issue of debt Instruments including but not limited to bonds and non-convertible debentures, in terms of Section 42 of the Companies Act, 2013 read with Rule 14 of the Companies (Prospectus and Allotment of Securities) Rules, 2014, the SEBI (issue and Listing of Debt Securities) Regulations, 2008, the Listing Regulations, as amended from time to time and other applicable laws, if any.
3. Convening the 22nd Annual General Meeting of the Bank and matters related thereto.
Further, the restricted trading window (blackout period) for dealing in shares / securities of the Bank will commence from April 01, 2016 and continue upto April 28, 2016 (both days inclusive), in terms of the "Code of Conduct to Regulate, Monitor and Report Trading by Insiders - July 2015" formulated and adopted by the Bank, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015. |
|
|