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Pin to quick picksAxis Bank Regs Regulatory News (AXB)

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Notice of Extraordinary General Meeting

14 Nov 2017 08:37

RNS Number : 4232W
Axis Bank Limited
14 November 2017
 

 

AXIS/CO/CS/611/2017-18

 

14th November 2017

 

Dear Sirs,

 

Sub: NOTICE OF EXTRA-ORDINARY GENERAL MEETING OF AXIS BANK LIMITED.

REF: REG. 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 (LISTING REGULATIONS)

 

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a Notice of the Extraordinary General Meeting of the Bank, to be held on Friday, 8th December 2017 at 10.00 a.m. at H. T. Parekh Auditorium, AMA Complex, ATIRA, Dr. Vikram Sarabhai Marg, Ahmedabad - 380 015, Gujarat.

 

The said Notice is also available on the website of the Bank at https://www.axisbank.com/shareholder's-information, in terms of the Listing Regulations.

You are requested to take note of above and bring the same to the notice of all concerned.

 

Yours faithfully,

For Axis Bank Limited

 

 

 

Girish V. Koliyote

Company Secretary

 

Click on, or paste the following link into your web browser, to view the associated PDF document.

http://www.rns-pdf.londonstockexchange.com/rns/4232W_-2017-11-14.pdf

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
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23rd May 20191:05 pmRNSAppointment and Re-Appointment of Directors
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26th Mar 20192:04 pmRNSQUARTERLY ALLOTMENT OF EQUITY SHARES UNDER ESOP
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5th Oct 20189:22 amRNSPublication of Offering Circular -1 October 2018
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24th Sep 20182:04 pmRNSNotice of Results
10th Sep 20187:05 amRNSRBI APPROVAL FOR APPOINTMENT OF MD & CEO
30th Jul 20182:03 pmRNS1st Quarter Results
27th Jun 20181:05 pmRNSQuarterly Reporting - Allotment of Equity shares
16th May 201810:36 amRNSResult of Meeting
26th Apr 20183:16 pmRNSApproval for Grant of Stock Options
26th Apr 20182:52 pmRNSAnnual Financial Results
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20th Dec 20171:51 pmRNSNotice of Results
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18th Dec 20171:59 pmRNSIssue of Equity
8th Dec 201711:46 amRNSReappointment of MD & CEO
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14th Nov 20178:37 amRNSNotice of Extraordinary General Meeting
10th Nov 20171:20 pmRNSPress release - Raising of Funds
10th Nov 201711:51 amRNSOutcome of Board Meeting - Raising of Funds
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11th Oct 20172:08 pmRNSDirectorate Change - CESSATION
6th Oct 20174:00 pmRNSDISCLOSURE IN TERMS OF REGULATION 30 OF SEBI LODR
26th Sep 201710:54 amRNSQUARTERLY REPORTING - ALLOT. OF SHARES UNDER ESOP
14th Sep 201712:18 pmRNSNotice of Results
1st Sep 20177:00 amRNSInformation on Bank's exposure to select accounts
3rd Aug 20179:56 amRNSFinal Terms for issue of 500,000,000 Notes
31st Jul 201712:24 pmRNSPublication of Offering Circular - 28 July 2017
31st Jul 201711:52 amRNSAnnual Report for the Financial Year 2016-17
27th Jul 201711:42 amRNSRe-appointment of Smt Shikha Sharma as MD and CEO
27th Jul 201711:34 amRNSAcquisition

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