Axis Bank Ltd Share Price AXISBANK

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Dec-2017 - -
This is with reference to our letter dated 27th July 2017 informing that the Board at its meeting held on 26th July 2017, approved the re-appointment of Smt. Shikha Sharma as the Managing Director & CEO of the Bank for a period of 3 years, w.e.f. 1st June 2018. We now wish to inform you that the Board of Directors at its meeting held on 7th December 2017, has approved the terms and conditions relating to the said re-appointment, including remuneration, in terms of the relevant provision of the Companies Act, 2013, the relevant Rules made thereunder, applicable provisions of the Banking Regulation Act, 1949 and the Guidelines issued by the RBI and the relevant provisions of the Articles of Association of the Bank, subject to approval of the RBI and the Shareholders of the Bank. Smt. Shikha Sharma shall not be liable to retire by rotation during the said period. The brief profile of Smt. Shikha Sharma is also attached herewith for your ready reference.
Board Meeting - 07-Nov-2017 - -
Notice is hereby given that a meeting of the Board of Directors of Axis Bank Limited will be held on Friday, 10th November 2017 at Mumbai, to inter-alia, consider raising of funds by issue of equity / equity linked securities through permissible mode at an appropriate time. In the event the Board decides in favour of raising of funds through a particular mode, the shareholders approval shall be obtained in relation to the same in accordance with the relevant provisions of the Companies Act, 2013 and the relevant Rules made thereunder. This has reference to our letter AXIS/CO/CS/589/2017-18 dated 7th November 2017, wherein we had informed you that a meeting of the Board of Directors of the Bank will be convened on 10th November 2017, to consider raising of funds by issue of equity / equity linked securities through permissible mode at an appropriate time. In this connection, we would like to inform that the Board of Directors of the Bank at its meeting held today has approved the raising of funds by issue of equity shares and convertible warrants on a preferential basis, in terms of Chapter VII of SEBI ICDR Regulations, 2009. The details are attached herewith. This is with reference to our letter no. AXIS/CO/CS/597/2017-18 dated 10th November 2017, intimating you about the outcome of the Board meeting held on 10th November 2017. In continuation of the above, please find attached Press Release on captioned subject. (As Per BSE Announcement Dated on 10.11.2017)
Board Meeting - 14-Sep-2017 - -
Quarterly Results Notice is hereby given that the 178th meeting of the Board of Directors (the Board) of Axis Bank Limited (the Bank) will be held on Monday, 16th October 2017 and Tuesday, 17th October 2017, to inter alia, consider and approve the Unaudited Financial Results of the Bank for the quarter/ half year ending as on 30th September 2017, subject to a limited review by the Statutory Auditors of the Bank. Please note that the said Unaudited Financial Results of the Bank will be disclosed to the Stock Exchanges after conclusion of the Board meeting on Tuesday, 17th October, 2017 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, the restricted trading window (blackout period) for trading in shares / securities of the Bank will commence from Thursday, 21st September 2017 and will continue up to Thursday, 19th October 2017 (both days inclusive), in terms of the Share Dealing Code. (As Per BSE Announcement Dated On 14/09/2017) This is to inform you that at the 178th meeting of the Board of Directors held today, the Board has reviewed and approved the Unaudited Financial Results of the Bank, for the quarter/half year ended 30th September 2017, which was subject to a Limited Review by the Statutory Auditors. In this connection, we enclose herewith the said Financial Results, the Limited Review Report, the Press Release and the Earnings Presentation for the quarter/half year ended 30th September 2017, which please note are being uploaded on the website of the Bank. Also, please note that the blackout period which is in-force from 21st September 2017 will end on 19th October 2017 (both days inclusive), consequently, the trading window will commence from 20th October 2017 and will remain in force up to 21st December 2017 (both days inclusive), in terms of the Share Dealing Code, formulated and adopted by the Bank, under the SEBI (Prohibition of Insider Trading) Regulations, 2015. (As per BSE Announcement date on 17/10/2017)
Board Meeting - 27-Jul-2017 - -
This is to inform you that the Board of Directors at its meeting held on 26th July 2017, approved the re-appointment of Smt. Shikha Sharma as the Managing Director & CEO of the Bank for a period of 3 years, w.e.f. 1st June 2018, subject to compliance with the prescribed formalities and receipt of requisite regulatory/ statutory approvals. The brief profile of Smt. Shikha Sharma is also attached herewith for your ready reference.
Board Meeting - 15-Jun-2017 - -
Unaudited Financial Results Notice is hereby given that the 177th meeting of the Board of Directors (the Board) of Axis Bank Limited (the Bank) will be held on Tuesday, 25th July 2017 to inter alia, consider and approve the Unaudited Financial Results of the Bank for the quarter ending as on 30th June 2017, subject to a limited review by the Statutory Auditors of the Bank. Please note that the said Unaudited Financial Results will be disclosed to the Stock Exchanges after conclusion of the Board meeting and hosted on the website of the Bank on the said date and thereafter published in the newspapers, in accordance with the Listing Regulations. (As Per BSE Announcement Dated on 14.06.2017) Further, please note that the restricted trading window (blackout period) for trading in shares / securities of the Bank will commence from Wednesday, 21st June 2017 and will continue up to Thursday, 27th July 2017 (both days inclusive), in terms of the Share Dealing Code - June 2017. This is to inform you that at the 177th meeting of the Board of Directors of the Bank held today, the Board has reviewed and approved the Unaudited Financial Results of the Bank, for the quarter ended 30th June 2017, which was subject to a Limited Review by the Statutory Auditors of the Bank. In this connection, we enclose herewith the said Financial Results, the Limited Review Report issued by the Statutory Auditors of the Bank, the Press Release and the Earnings Presentation for the quarter ended 30th June 2017, which please note are being uploaded on the website of the Bank, in terms of the Listing Regulations. Also, the blackout period which is in-force from 21st June 2017 will end on 27th July 2017, consequently, the trading window will commence from 28th July 2017 and will remain in force up to 20th September 2017 (both days inclusive), in terms of the Share Dealing Code, formulated and adopted by the Bank, under the SEBI (Prohibition of Insider Trading) Regulations, 2015. (As Per BSE Announcement Dated on 25.07.2017)
Board Meeting - 22-Mar-2017 - -
The Board of Directors (the Board) of Axis Bank Limited (the Bank) will be held on 25th April, 2017 and will continue on 26th April, 2017 at the Corporate Office of the Bank to inter alia, consider and approve the following: 1) Audited Financial Results. 2) Recommend final dividend, if any, for the FY 2016-17. 3) Borrowing / Raising funds in Indian Currency / Foreign Currency by issue of debt Instruments including but not limited to bonds and Non-Convertible Debentures. 4) Convening the 23rd AGM of the Bank. Further, please note that the said Audited Financial Results would be approved by the Board at its meeting to be held on 26th April, 2017 and the said results will be disclosed to the Stock Exchanges after conclusion of the Board meeting on the said date. Further, note that the restricted trading window for dealing in securities of the Bank will commence from 1st April, 2017 and continue upto 28th April, 2017 (both days inclusive). Further to our intimation letter dated 26th April 2017 on the captioned subject. With reference to the RBI circular no RBI/2016-17/283 DBR.BP.BC.No.63/21.04.018/2016-17 dated April 18, 2017 relating to Disclosure in the Notes to Accounts to the Financial Statements- Divergence in the asset classification and provisioning, the modifications pointed out by RBI in the Banks asset classification and provisioning as on 31st March 2016, have been disclosed in the notes to Accounts in respect of the Annual Financial Statements for the financial year ended 31st March 2017. Further, some details on this disclosure is part of the Analyst Script uploaded in our website today. The link to this script is https://www.axisbank.com/shareholders-corner/financial-results-and-other-information/call-transcript#/ AXIS Bank Ltd has informed BSE that the Register of Members & Share Transfer Books of the Bank will remain closed from July 08, 2017 to July 26, 2017 (both days inclusive) for the purpose of Payment of Dividend & 23rd Annual General Meeting (AGM) of the Bank to be held on July 26, 2017. (As Per BSE Announcement Dated On 26/04/2017)
Board Meeting - 19-Dec-2016 - -
AXIS Bank Ltd has informed BSE that the meeting of the Board of Directors of the Bank will be held on January 18, 2017 and will continue on January 19, 2017, inter alia, to consider and approve the Unaudited Financial Results of the Bank, for the Quarter / Nine months ending as on December 31, 2016 (Q3), subject to a limited review by the Statutory Auditors of the Bank. Thereafter, the Bank will be holding conference calls with the Analysts with regard to the said results. Further, the restricted trading window (blackout period) for dealing in shares / securities of the Bank will commence from January 01, 2017 and will continue upto January 21, 2017 (both days inclusive), in terms of the Code of Conduct to Regulate, Monitor and Report Trading by insiders - April 2016 formulated and adopted by the Bank in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015.