Last checked at 29 Apr 2015 13:22
BOARD MEETING OF AXIS BANK TO CONSIDER AUDITED ANNUAL/QUARTERLY FINANCIAL RESULTS FOR THE YEAR/QUARTER (Q4) ENDED 31ST MARCH, 2015
Pursuant to the provisions of clause 41 of the Listing Agreement, we enclose herewith a copy of the AUDITED ANNUAL/QUARTERLY FINANCIAL RESULTS FOR THE YEAR/QUARTER (Q4) ENDED 31ST MARCH, 2015 of the Bank in the prescribed format.
The said results have been approved by the Board of Directors of the Bank at its meeting held today.
You are requested to take the above on record.
AXIS/CO/CS/87/2015-16
29th April, 2015
The Assistant Vice President (Listing & Compliance)
National Stock Exchange of India Limited
Exchange Plaza, 5th Floor
Plot No. C/1, "G" Block
Bandra-Kurla Complex
Bandra (E), Mumbai - 400 051 Attn : Shri Avinash Kharkar
The Deputy General Manager (Listing)
BSE Limited
1st Floor, New Trading Ring, Rotunda Building
P. J. Towers, Dalal Street
Fort, Mumbai - 400 001 Attn : Shri Bhushan Mokashi
Dear Sir,
SUB : PAYMENT OF DIVIDEND FOR THE YEAR 2014-15 - AXIS BANK
The Board of Directors of the Bank at its meeting held today has recommended the payment of dividend @ Rs 4.60 per equity share i.e. 230% on equity shares of the Bank and the same will be payable after it is approved by the shareholders at the ensuing 21st Annual General Meeting.
You are requested to take the above on record.
Yours faithfully,
Sanjeev Kapoor
Company Secretary
AXIS/CO/CS/85/2015-16
29th April, 2015
The Assistant Vice President (Listing & Compliance)
National Stock Exchange of India Limited
Exchange Plaza, 5th Floor
Plot No. C/1, "G" Block
Bandra-Kurla Complex
Bandra (E), Mumbai - 400 051 Attn : Shri Avinash Kharkar
The Deputy General Manager (Listing)
BSE Limited
1st Floor, New Trading Ring, Rotunda Building
P. J. Towers, Dalal Street
Fort, Mumbai - 400 001 Attn : Shri Bhushan Mokashi
Dear Sir(s),
SUB: DECISIONS TAKEN AT BOARD MEETING OF AXIS BANK
This is to inform that the Board of Directors of Axis Bank Limited at its meeting held today has decided as under:
1. Increase in Borrowing limit from Rs. 1,00,000 crores to Rs 1,50,000 crores
2. Raising of funds by issuance of Debt Instruments including Tier I & Tier II Capital upto Rs 35,000 crores
3. Increase in the size of the MTN programme of the Bank from Euro 3 Billion to USD 5 Billion
You are requested to take the above on record.
Yours faithfully,
Sanjeev Kapoor
Company Secretary
AXIS/CO/CS/__/2015-16
30th April, 2015
The Assistant Vice President (Listing & Compliance)
National Stock Exchange of India Limited
Exchange Plaza, 5th Floor
Plot No. C/1, "G" Block
Bandra-Kurla Complex
Bandra (E), Mumbai - 400 051 Attn : Shri Avinash Kharkar
The Deputy General Manager (Listing)
BSE Limited
1st Floor, New Trading Ring, Rotunda Building
P. J. Towers, Dalal Street
Fort, Mumbai - 400 001 Attn : Shri Bhushan Mokashi
Dear Sir,
SUB: DECISIONS TAKEN AT BOARD MEETING OF AXIS BANK
This is to inform that the Board of Directors of Axis Bank Limited at its meeting held today has decided as under:
1. To convene the 21st Annual General Meeting of the shareholders on Friday, the 24th July, 2015 at Ahmedabad
2. The Register of Members and the Share Transfer Books of the Bank will remain closedfrom Monday, the 13th July, 2015 to Friday, the 24th July, 2015 (both days inclusive) for the purpose of the 21st Annual General Meeting of the Bank and for determining the entitlement of dividend declared for the year ended 31st March, 2015
3. The dividend will be paid on 27th July, 2015to the shareholders, whose names stand on the Register of Members on the close of business hours of 11th July, 2015 and ECS credit/despatch of the dividend warrants would commence on 27th July, 2015 and is expected to be completed on or before 6th August, 2015
4. Code of fair disclosure & conduct as per regulation 8 of SEBI (Prohibition of Insider Trading) Regulations, 2015
You are requested to take the above on record.
Yours faithfully,
Sanjeev Kapoor
Company Secretary
CC to: Shri Chandrashekhar Tilak, Executive Vice President, National Securities Depository Limited
Shri Krishnamurthy Iyer, Assistant Vice President, Central Depository Services (India) Ltd.