|
| Exchange Received Time 16/05/2018 13:46:00 Exchange Disseminated Time 16/05/2018 13:46:06 Time Taken 00:00:06 | This is to inform you that at the 186th meeting of the Board of Directors of the Bank (the Board) held on 16th May 2018 and the following items of business were transacted and approved by the Board:-
1) Reviewed and approved the Annual Audited Consolidated Financial Results of the Axis Bank Group, for the financial year ended 31st March 2018 and the Audit Report thereon. These were reviewed by the Audit Committee of the Board at its meeting held earlier during the day and recommended for the approval of the Board.
The said results were reviewed and approved by the Board at its meeting held today at 1.30 p.m.
2) To convene and hold the 24th Annual General Meeting of the Shareholders of the Bank.
3) Intimation of Book closure. |
|
|