Last checked at 24 Sep 2018 14:04
AXIS/CO/CS/530/2017-18
24th September 2018
Dear Sirs,
SUB: UNAUDITED FINANCIAL RESULTS OF AXIS BANK LIMITED ('THE BANK') FOR THE QUARTER / HALF YEAR ENDING AS ON 30TH SEPTEMBER 2018
REF: REGULATIONS 29 (1), 46 (2) AND 47 (1) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS')
Notice is hereby given that the 191st meeting of the Board of Directors ('the Board') of Axis Bank Limited ('the Bank') will be held on Friday, 2nd November 2018 and Saturday, 3rd November 2018 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 2018, subject to a limited review by the Statutory Auditors of the Bank.
Please note that the said Unaudited Financial Results will be disclosed to the Stock Exchanges after conclusion of the Board meeting on Friday, 2nd November 2018 and hosted on the website of the Bank on the said date and thereafter published in the newspapers, in accordance with the Listing Regulations.
The Bank has also scheduled conference call with investors / analysts, post disclosure of the said financial results of the Bank to the Stock Exchanges.
Please note that the notice of the said meeting for the above purpose is being hosted on the website of the Bank and will be published in the newspapers, in terms of Regulations 46 (2) and 47 (1) of 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 September 2018 and will continue up to Sunday, 4th November 2018 (both days inclusive), in terms of the Share Dealing Code - June 2017, formulated and adopted by the Bank, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015.
You are requested to take note of above and arrange to bring the same to the notice of all concerned.
Yours faithfully,
For Axis Bank Limited
Girish V Koliyote
Company Secretary