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| Exchange Received Time 07/05/2018 16:40:26 Exchange Disseminated Time 07/05/2018 16:40:35 Time Taken 00:00:09 | This is with reference to our letter dated 26th April 2018 wherein the Bank had submitted the Audited Annual Standalone Financial Results of Axis Bank Limited ('the Bank') for the quarter / financial year ended 31st March 2018.
We now inform you that the 186th meeting of the Board of Directors ('the Board') of the Bank will be held on Wednesday, 16th May 2018 at the Corporate Office of the Bank at Axis House, C - 2, Wadia International Centre, Pandurang Budhkar Marg, Worli, Mumbai - 400 025, to inter alia, consider and approve the following:
1) Audited Annual Consolidated Financial Results for the Financial Year ended as on 31st March, 2018, in terms of Reg. 33 (3) (d) of the Listing Regulations.
2) Convening the 24th Annual General Meeting of the Bank and matters related thereto.
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