이사회 안내
축/CO/CS/38/2024-25
2024 년 4 월 18 일
친애하는 각하,
SUB.: INTIMATION OF BOARD MEETING
REF.: REGULATION 29 AND 50 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS")
In reference to the above, we would like to inform you that a meeting of the Board of Directors (the "Board") of Axis Bank Limited (the "Bank") will be held on Wednesday, April 24, 2024, 그 중에서도 받는 사람 :
(i) Consider and approve the Audited Standalone and Consolidated Financial Results of the Bank, for the quarter and year ended March 31, 2024.
(ii) Recommend final dividend, if any, for the financial year ended March 31, 2024.
(iii) Explore the option of raising funds:
(a) by issue of debt instruments including but not limited to Bonds and Non-Convertible Debentures, in Indian Currency / Foreign Currency, subject to shareholders approval, in terms of Section 42 of the Companies Act, 2013 read with the relevant Rules, the SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021 and the SEBI Listing Regulations.
(b) 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 shareholders approval and receipt of other governmental / regulatory / statutory approvals at an appropriate time, as applicable.
Further, please note that in terms of the Share Dealing Code, formulated and adopted by the Bank pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the window for trading in shares / securities of the Bank for Designated Persons and their immediate relatives has been closed from Monday, April 1, 2024, till Friday, April 26, 2024 (both days inclusive).
http://www.rns-pdf.londonstockexchange.com/rns/2138L_1-2024-4-18.pdf
귀하는 위의 사항을 메모하고 모든 관련자에게 통지할 수 있도록 준비하시기 바랍니다.
고맙습니다.
회사나 면식없는 사람 앞으로의 격식 차린 편지에서 씀,
Axis Bank Limited의 경우
산딥 포다르
회사 비서
RNS는 귀하의 IP 주소를 사용하여 약관 준수 여부를 확인하고, 귀하가 이 커뮤니케이션에 포함된 정보를 사용하는 방식을 분석하고, 그러한 분석을 익명으로 다른 사람과 상용 서비스의 일부로 공유할 수 있습니다. RNS와 런던 증권 거래소가 귀하가 제공한 개인 데이터를 사용하는 방법에 대한 자세한 내용은 개인 정보 보호 정책을 참조하십시오.