Axis Bank Ltd Share Price AXISBANK

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 26-Jul-2017 26-Apr-2017 - -
AGM:26.07.2017 AXIS Bank Ltd has informed BSE that the 23rd Annual General Meeting (AGM) of the Bank will be held on July 26, 2017. (As Per BSE Announcement Dated On 28/06/2017) In continuation of our letter dated 26th April 2017 intimating the date of the 23rd Annual General Meeting (AGM) of the Bank, please find attached herewith a copy of the Notice of the 23rd AGM of the Bank to be held on Wednesday, 26th July 2017 at J. B. Auditorium, Ahmedabad Management Association, AMA Complex, ATIRA, Dr. Vikram Sarabhai Marg, Ahmedabad - 380 015, Gujarat, in terms of Regulation 30 read with Para A of Schedule III of SEBI Listing Regulation. The Notice of 23rd AGM, Annual Report for the financial year 2016-17 and Business Responsibility Report for the financial year 2016-17 are also available on the website of the Bank at: https://www.axisbank.com/shareholders-corner/shareholders-information (As Per BSE Announcement Dated on 04.07.2017) Pursuant to the requirements of Regulation 44 (3) of the SEBI (LODR) Regulations, 2015, we submit herewith the details of the proceedings of the 23rd Annual General Meeting held today at 9.30 A.M. at, Ahmedabad, Gujarat, 380015 and that of the voting results in respect of all the resolutions as set out in the Notice dated 15th May, 2017.We are pleased to inform you that all the said resolutions have been passed by the Shareholders with the requisite majority as mandated under the relevant provisions of the Companies Act, 2013 and the relevant Rules made thereunder. This shall be treated as our disclosure under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. In this connection, we enclose herewith the Scrutinizers report dated 26th July 2017 issued by Shri Nimai G. Shah, Chartered Accountant (Membership No. 100932) Partner, Chandabhoy & Jassoobhoy, who was appointed as the Scrutinizer for the said e-voting process. (As per BSE Announcement date on 26/07/2017) AXIS Bank Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 28.07.2017)