Axis Bank Ltd Share Price Axis Bank

748.75

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 20-Sep-2019 - -
AXIS BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Bank and the Unaudited Consolidated Financial Results for the Quarter / Half Year ended, as on 30th September 2019, subject to a limited review by the Statutory Auditors of the Bank. AXIS BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Bank and the Unaudited Consolidated Financial Results for the Quarter / Half Year ending as on 30th September 2019, subject to a limited review by the Statutory Auditors of the Bank. (As Per BSE Announcement Dated on 27/09/2019) This is to inform you that at the 201st meeting of the Board of Directors of the Bank (the Board) held today, the Board has reviewed and approved the Unaudited Financial Results of the Bank and the Unaudited Consolidated Financial Results, for the Quarter and Half Year ended 30th September 2019, which was subjected to a Limited Review by the Statutory Auditors of the Bank. Please note that the said Board meeting commenced at 1.00 pm and the results were reviewed and approved by the Board at 3.30 p.m. 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 September 2019, which please note are being uploaded on the website of the Bank, in terms of the Listing Regulations. (As Per BSE Announcement Dated 22.10.2019)
Board Meeting - 04-Jul-2019 - -
AXIS BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Bank, for the Quarter ended as on 30th June 2019 and Unaudited Consolidated Financial Results for the Quarter ended as on 30th June 2019, 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, 30th July 2019 and uploaded on the website of the Bank and thereafter in the newspapers, in accordance with the Listing Regulations. Further, please note that the restricted trading window (blackout period) for trading in shares / securities of the Bank has commenced from Friday, 21st June 2019 and will continue up to Thursday, 1st August 2019 (both days inclusive), in terms of the Share Dealing Code - April 2019, formulated and adopted by the Bank, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.
Board Meeting - 10-Jul-2019 - -
AXIS BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors (the Board) of Axis Bank Limited (the Bank) will be held on Saturday, 20th July 2019 to inter alia, explore the option of raising funds by issue of equity shares/ depository receipts and/or any other instruments or securities representing either equity shares and/or convertible securities linked to equity shares including through Qualified Institutions Placement (QIP)/ American Depository Receipts (ADRs)/Global Depository Receipts (GDRs) program, preferential allotment or such other permissible mode or combinations thereof as may be decided, subject to approval of the Shareholders of the Bank and receipt of other Regulatory / Statutory approvals at an appropriate time. Axis Bank had informed that a meeting of the Board of Directors of the Bank, will be convened on 20th July 2019, to inter alia, consider raising of funds by issue of equity shares and/or convertible securities linked to equity shares etc., through permissible mode at an appropriate time. In this connection, please take note that the Board of Directors of the Bank, at their meeting held today has approved raising of funds aggregating upto Rs. 18,000 crore, through issue of equity shares/ depository receipts and/or any other instruments or securities representing either equity shares and/or convertible securities linked to equity shares including through Qualified Institutions Placement (QIP)/ American Depository Receipts (ADRs)/ Global Depository Receipts (GDRs) program, preferential allotment or such other permissible mode or combinations as may be considered appropriate, subject to shareholders approval through Postal Ballot Process, in relation to the above fund raising proposal. (As Per BSE Announcement Dated On 20/07/2019)
Board Meeting - 24-May-2019 - -
AXIS BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Committee of Whole Time Directors (the Committee) of Axis Bank Limited (the Bank) will be held on Wednesday, 29th May 2019 at Mumbai, to consider and approve the issue and allotment of equity shares of face value of Rs. 2/- each of the Bank, pursuant to conversion of 4,53,57,385 Convertible Warrants issued on preferential basis. This is to inform you that the Committee of Whole-time Directors of the Bank (the Committee) at its meeting held today has pursuant to receipt of the Exercise Notice and balance 75 % consideration towards conversion of convertible warrants from the Investors, approved the issuance and allotment of 4,53,57,385 equity shares of the Bank. (As Per BSE Announcement Dated 29.05.2019)
Board Meeting - 27-Mar-2019 - -
AXIS Bank Ltd has informed BSE that the 196th meeting of the Board of Directors (the Board) of Axis Bank Limited (the Bank) will be held on April 25, 2019 and will continue on April 26, 2019, to infer alia, consider and approve the following: 1. Audited Financial Results of the Bank, for the Quarter / Financial Year ending as on March 31, 2019 and Audited Consolidated Financial Results of Axis Bank Group for the Financial Year ending as on March 31, 2019. 2. Recommend final dividend, if any, for the Financial Year 2018-19. 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 the relevant Rules and the listing Regulations. 4. Convening the 25th Annual General Meeting of the Bank and matters related thereto. Further, note that the said Audited Financial Results of the Bank will be disclosed to the Stock Exchanges after conclusion of the Board meeting to be held on April 25, 2019 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 notice of the said meeting for the above purpose is also being uploaded on the website of the Bank and published in the newspapers, in terms of Regulation 46 (2) and 47 (1) of the Listing Regulations. Further, note that the restricted trading window (blackout period) for dealing in shares / securities of the Bank has commenced from March 22, 2019 and will continue up to April 27, 2019 (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. inter alia, 1) 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 the relevant Rules and the Listing Regulations. 2) Convening the 25th Annual General Meeting of the Bank and matters related thereto. (As per BSE Bulletin dated on 27/03/2109)
Board Meeting - 27-Mar-2019 - -
AXIS BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2019 ,inter alia, to consider and approve 1) Audited Financial Results of the Bank, for the Quarter / Financial Year ending as on 31st March, 2019 and Audited Consolidated Financial Results of Axis Bank Group for the Financial Year ending as on 31st March, 2019. 2) Recommend final dividend, if any, for the Financial Year 2018-19. 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 the relevant Rules and the Listing Regulations. 4) Convening the 25th Annual General Meeting of the Bank and matters related thereto. AXIS Bank Ltd has informed BSE that the 196th meeting of the Board of Directors (the Board) of Axis Bank Limited (the Bank) will be held on April 25, 2019 and will continue on April 26, 2019, to infer alia, consider and approve the following: 1. Audited Financial Results of the Bank, for the Quarter / Financial Year ending as on March 31, 2019 and Audited Consolidated Financial Results of Axis Bank Group for the Financial Year ending as on March 31, 2019. 2. Recommend final dividend, if any, for the Financial Year 2018-19. 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 the relevant Rules and the listing Regulations. 4. Convening the 25th Annual General Meeting of the Bank and matters related thereto. Further, note that the said Audited Financial Results of the Bank will be disclosed to the Stock Exchanges after conclusion of the Board meeting to be held on April 25, 2019 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 notice of the said meeting for the above purpose is also being uploaded on the website of the Bank and published in the newspapers, in terms of Regulation 46 (2) and 47 (1) of the Listing Regulations. Further, note that the restricted trading window (blackout period) for dealing in shares / securities of the Bank has commenced from March 22, 2019 and will continue up to April 27, 2019 (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. (As Per BSE Announcement Dated on 27/03/2019) AXIS Bank Ltd has informed BSE that the 196th meeting of the Board of Directors (the Board) of Axis Bank Limited (the Bank) will be held on April 25, 2019 and will continue on April 26, 2019, to infer alia, consider and approve the following: 1. Audited Financial Results of the Bank, for the Quarter / Financial Year ending as on March 31, 2019 and Audited Consolidated Financial Results of Axis Bank Group for the Financial Year ending as on March 31, 2019. 2. Recommend final dividend, if any, for the Financial Year 2018-19. 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 the relevant Rules and the listing Regulations. 4. Convening the 25th Annual General Meeting of the Bank and matters related thereto. Further, note that the said Audited Financial Results of the Bank will be disclosed to the Stock Exchanges after conclusion of the Board meeting to be held on April 25, 2019 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 notice of the said meeting for the above purpose is also being uploaded on the website of the Bank and published in the newspapers, in terms of Regulation 46 (2) and 47 (1) of the Listing Regulations. Further, note that the restricted trading window (blackout period) for dealing in shares / securities of the Bank has commenced from March 22, 2019 and will continue up to April 27, 2019 (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. (As Per BSE Announcement Dated on 27/03/2019) Audited Results & Final Dividend (As per BSE Bulletin dated on 27/03/2019) The Board of Directors of the Bank at its 196th meeting held on 25th April 2019, recommended payment of dividend @ Re.1/- per equity share of Rs. 2/- each i.e.50 % on equity shares of the Bank for the approval of the Shareholders at the ensuing Annual General Meeting of the Bank. (As Per BSE Announcement Dated on 25.04.2019)
Board Meeting - 20-Dec-2018 - -
AXIS BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Bank, for the Quarter / Nine months ending as on 31st December 2018, 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, 29th January 2019 and uploaded on the website of the Bank. Further, please note that the restricted trading window (blackout period) for trading in shares / securities of the Bank will commence from Saturday, 22nd December 2018 and will continue up to Thursday, 31st January 2019 (both days inclusive), in terms of the Share Dealing Code - June 2017. Axis Bank Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018. (As Per BSE Announcement Dated on 29.01.2019)
Board Meeting - 08-Dec-2018 - -
This is further to our letter no. AXIS/CO/CS/473/2018-19 dated 8th September 2018, on the captioned subject. In this connection, we wish to inform you that the Board of Directors of the Bank at its meeting held today has appointed Shri Amitabh Chaudhry (DIN: 00531120) as an Additional Director of the Bank and to hold office as such till the conclusion of the ensuing Annual General Meeting and as the Managing Director & CEO of the Bank, for a period of 3 years, with effect from 1st January 2019 on the terms and conditions relating to the said appointment, including remuneration, as approved by the RBI, subject to the approval of the Shareholders of the Bank. The brief profile of Shri Amitabh Chaudhry is enclosed herewith as Annexure A. Further, please note that Shri Amitabh Chaudhry is not related to any other Directors or Key Managerial Personnel of the Bank.