Last checked at 21 Jul 2020 14:45
AXIS/CO/CS/176/2020-21
21st July 2020
Dear Sir(s),
SUB: OUTCOME OF 208TH BOARD MEETING OF AXIS BANK LIMITED HELD ON 21ST JULY 2020.
REF: REGULATIONS 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS")
This is to inform you that at the 208th meeting of the Board of Directors of the Bank (the "Board") held today i.e. Tuesday, 21st July 2020 through Video Conference, the Board has reviewed and approved the Unaudited Financial Results of the Bank and the Unaudited Consolidated Financial Results, for the Quarter ended 30th June 2020, which were subjected to a Limited Review by the Statutory Auditors of the Bank and reviewed by the Audit Committee of the Board at its meeting held earlier during the day and recommended for the approval of the Board.
Please note that the said meeting of the Board had commenced at 1.30 p.m. and the said Financial Results were reviewed and approved by the Board at 4.45 p.m.
In this connection, please find herewith the link to the said Financial Results, the Limited Review Report issued by the Statutory Auditors of the Bank, the Press Release and the Earnings Presentation for the quarter ended 30th June 2020, which please note are being uploaded on the website of the Bank, in compliance with the Listing Regulations.
Further, please note that the Bank will be holding conference calls with the Analysts, with regard to the said results.
Also, please note that the restricted trading window (blackout period) which has been in-force since Sunday, 21st June 2020 will end on Thursday, 23rd July 2020 (both days inclusive), consequently, the trading window will commence from Friday, 24th July 2020 up to Sunday, 20th September 2020 (both days inclusive), in terms of the Share Dealing Code - October 2019, formulated and adopted by the Bank, under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
You are requested to take the above on record and bring this to the notice of all concerned.
Thanking You.
Yours sincerely,
For Axis Bank Limited
Sd/-
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/6621T_1-2020-7-21.pdf