30 Apr 2015 15:31
30th April, 2015
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.
Axis Bank Regs (AXB)