Last checked at 24 Sep 2015 08:10
23rd September, 2015
Dear Sirs,
SUB: BOARD MEETING TO CONSIDER AND APPROVE THE UNAUDITED FINANCIAL RESULTS OF AXIS BANK LIMITED FOR THE QUARTER / HALF YEAR ENDING AS ON 30TH SEPTEMBER, 2015.
REF: CLAUSE 41 OF THE LISTING AGREEMENT IN INDIA.
Pursuant to the provisions of Clause 41 of the Listing Agreement, please note that a meeting of the Board of Directors of Axis Bank Limited ("the Bank") will be held at 11.30 a.m. on Tuesday, 27th October, 2015 at the Corporate Office of the Bank at Axis House, C - 2, Wadia International Centre, Pandurang Budhkar Marg, Worli, Mumbai - 400 025, to inter alia consider and approve the Unaudited Financial Results of the Bank for the quarter / half year ending as on 30th September, 2015, subject to a limited review by the Statutory Auditors.
Further, please note that the blackout period for dealing in shares / securities of the Bank will commence from 1st October, 2015 upto 29th October, 2015 (both days inclusive), in terms of the "Code of Conduct to Regulate, Monitor and Report Trading by Insiders - July 2015" formulated and adopted by the Bank, in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 in India.
You are requested to take note of above and arrange to bring it to the notice of all concerned.
Thanking you,
Yours Sincerely,
For Axis Bank Limited
Girish V. Koliyote
Company Secretary