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| Exchange Disseminated Time 21/03/2018 15:42:16 | AXIS Bank Ltd has informed BSE that the meeting of the Board of Directors of the Bank will be held on April 26, 2018 and will continue on April 27, 2018, inter alia, to consider and approve the following:
1. Audited Financial Results of the Bank, for the Quarter /Financial Year ending as on March 31, 2018.
2. Recommend final dividend, if any, for the Financial Year 2017-18.
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 relevant Rules and the 'Listing Regulations'.
4. Convening the 24th Annual General Meeting of the Bank and matters related thereto.
Further the Bank has informed that, the said Audited Financial Results of the Bank will be disclosed to the Stock Exchanges after conclusion of the Board meeting on April 26, 2018 and hosted on the website of the Bank on the said date and thereafter published in the newspapers, in accordance with the Listing Regulations.
Further note that the restricted trading window (blackout period) for dealing in shares / securities of the Bank will commence from March 22, 2018 and continue up to April 28, 2018 (both days Inclusive), in terms of the Share Dealing Code - June 2017, formulated and adopted by the Bank, under the SEBI (Prohibition of Insider Trading) Regulations, 2015. |
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