7 Apr 2016 18:21
7th April, 2016
Dear Sir,
SUB : ISSUANCE OF POSTAL BALLOT NOTICE TO THE SHAREHOLDERS OF AXIS BANK LIMITED
REF: REGULATION 30 READ WITH PARA A OF SCHEDULE III OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Bank has issued the Postal Ballot Notice dated 31st March, 2016 to the Shareholders of the Bank for seeking their approval in respect of the following Ordinary/Special Resolution, by way of Postal Ballot, on 6th April, 2016:
Type of Resolution | Particulars |
Ordinary Resolution | Re-appointment of Dr. Sanjiv Misra as the Non-Executive Chairman of the Bank, for a period of 3 months, wef 8th March, 2016.
|
Special Resolution | Alteration of Articles of Association of the Bank
|
The Postal Ballot Notice, Postal Ballot Form and the Draft Articles of Association of the Bank shall be uploaded on the Website of the Bank in terms of Regulation 30(8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
We enclose herewith copy of the Postal Ballot Notice and Postal Ballot Form of the Bank for your information and records.
http://www.rns-pdf.londonstockexchange.com/rns/5669U_-2016-4-7.pdf
Kindly acknowledge the receipt of the same.
Thanking You.
Yours Sincerely,
For Axis Bank Limited
Girish V. Koliyote
Company Secretary
Encl: a/a.
Axis Bank Regs (AXB)