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Axis Bank Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532215 | NSE Symbol : AXISBANK | ISIN : INE238A01034 | Industry : Banks |


Board Meeting
Announcement Date Date Of Meeting Purpose
05-Jul-2024 24-Jul-2024 AXIS BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30 2024.
25-Apr-2024 25-Apr-2024 Re-appointment of Directors Outcome of Board Meeting: 1. Appointment of Secretarial Auditor 2. Intimation of AGM and Record Date Record date for payment of final dividend - July 12, 2024.
18-Apr-2024 24-Apr-2024 AXIS BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2024 inter alia to consider and approve (i) The Audited Standalone and Consolidated Financial Results of the Bank for the quarter and year ended March 31 2024 (ii) Recommend final dividend if any for the financial year ended March 31 2024. (iii) Explore the option of raising funds. Financial Results Outcome of the Board Meeting- Dividend, Fund Raising (As Per BSE Announcement Dated on: 24/04/2024)
24-Jan-2024 24-Jan-2024 Investment in New Wholly-Owned Subsidiary of Axis Bank Limited
03-Jan-2024 23-Jan-2024 AXIS BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2023 which shall be subjected to limited review by the statutory auditors. Quarterly Financial Results - December 31, 2023 (As Per BSE Announcement dated on 23.01.2024)
26-Oct-2023 26-Oct-2023 Appointment of Munish Sharda as a Whole Time Director, designated as 'Executive Director' of the Bank (including his terms and conditions and remuneration), effective from (i) November 1, 2023; or (ii) the date of approval of his appointment by Reserve Bank of India ('RBI'), whichever is later.
06-Oct-2023 25-Oct-2023 AXIS BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2023, which shall be subjected to limited review by the statutory auditors. Results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 25/10/2023)
11-Jul-2023 26-Jul-2023 AXIS BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30 2023 which shall be subjected to limited review by the statutory auditors. AXIS BANK LIMITED has informed BSE about Board Meeting to be held on 26 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Unaudited Financial Results of the Bank (Standalone and Consolidated) for the quarter ended June 30, 2023. (As Per BSE Announcement dated on 26.07.2023) We refer to our letter no. AXIS/CO/CS/159/2023-24 dated June 16, 2023, informing that the Board of Directors of the Bank has approved the appointment of N. S. Vishwanathan (DIN: 09568559), Independent Director as the Non-Executive (Part-time) Chairman of the Bank, for a period of three years subject to approval of the shareholders of the Bank and the Reserve Bank of India (RBI). In this regard, we now wish to inform you that the RBI vide its letter dated July 26, 2023, has approved the appointment of N. S. Vishwanathan as the Non-Executive (Part-Time) Chairman of the Bank, for a period of three years w.e.f. October 27, 2023. The approval of the shareholders of the Bank is being sought at the ensuing Annual General Meeting scheduled on July 28, 2023. (As Per BSE Announcement Dated on 27.07.2023)
16-Jun-2023 16-Jun-2023 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Bank at its meeting held today i.e. Friday, June 16, 2023 has approved the appointment of N. S. Vishwanathan (DIN: 09568559), Independent Director as the Non-Executive (Part-time) Chairman of the Bank for a period of three years subject to approval of the shareholders of the Bank and the Reserve Bank of India. His appointment will be effective from (i) October 27, 2023; or (ii) the date of approval of his appointment by Reserve Bank of India ('Approval') in case the Approval is not received prior to October 27, 2023.
30-May-2023 30-May-2023 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors at its meeting held today i.e. Tuesday, May 30, 2023 has appointed Nurani Subramanian Vishwanathan (DIN: 09568559) as an additional independent director of the Bank for a period of four years with effect from May 30, 2023 up to May 29, 2027 (both days inclusive), subject to approval of shareholders. This is to inform you that the Board of Directors of the Bonk (the Board) at its meeting held today i.e. Tuesday, May 30, 2023, has approved convening 29th Annual General Meeting of the members of the Bank on Friday, July 28, 2023 at 10:00 A.M., through Video Conference/ Other Audio Visual Means. We wish to further inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Friday, July 7, 2023 has been fixed as the record date to determine the members who will be eligible for final dividend, if approved by the members at the ensuing 29th Annual General Meeting.
05-Apr-2023 27-Apr-2023 AXIS BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 inter alia to consider and approve the following: (i) Audited Standalone and Consolidated Financial Results of the Bank for the quarter and year ended March 31 2023. (ii) Recommend final dividend if any for the year ended March 31 2023. (iii) Borrowing / Raising of funds in Indian Currency / Foreign Currency by issue of debt instruments including but not limited to Bonds and Non-Convertible Debentures subject to shareholders approval in terms of Section 42 of the Companies Act 2013 read with the relevant Rules and the SEBI Listing Regulations. Board alia, approved:- (A) DIVIDEND Recommended a final dividend of Re.1/- per equity share of face value of Rs. 2/- each (50%) for the financial year ended March 31, 2023, subject to approval of the members of the Bank at the ensuing 29th Annual General Meeting ('AGM'). The dividend, if approved by the members, will be paid on or after five days from the date of conclusion of the ensuing AGM. The AGM date and book closure date for the purpose of the payment of final dividend will be announced in due course. (B) BORROWING/FUND RAISINGS Approved borrowing/raising of funds in Indian/Foreign currency by issue of debt instruments including but not limited long term bonds, non-convertible debentures, perpetual debt instruments, AT 1 bonds, infrastructure bonds and Tier II capital bonds or such other debt securities as may be permitted under RBI guidelines from time to time up to an amount of Rs. 35,000 crores (Rupees thirtyfive thousand crore only) in terms of ection 42 of the Companies Act, 2013, the SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, subject to approval of the members of the Bank. (As Per BSE Bulletin Dated on 27.04.2023) Audited Financial Results for the quarter and year ended March 31, 2023 In terms of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of Axis Bank Limited ('Bank') at its meeting held today, viz. April 27, 2023, has inter alia, transacted the business as mentioned in the attached letter. Outcome of Board Meeting held on April 27, 2023 (As per BSE Announcement Dated on 27/04/2023)
24-Jan-2023 24-Jan-2023 APPOINTMENT OF CH S. S. MALLIKARJUNARAO AS AN ADDITIONAL INDEPENDENT DIRECTOR OF AXIS BANK LIMITED ('BANK').
11-Jan-2023 23-Jan-2023 AXIS BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31 2022 which shall be subjected to limited review by the statutory auditors. Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31, 2022 (As Per BSE Announcement dated on 23.01.2023)
08-Dec-2022 08-Dec-2022 Outcome of Board Meeting held on December 8, 2022
21-Oct-2022 21-Oct-2022 We wish to inform you that the Board of Directors at its meeting held today i.e. Friday, October 21, 2022 has approved the re-appointment of Amit Talgeri as Chief Risk Officer (CRO) of the Bank for a further period of three years with effect from January 1, 2023 up to December 31, 2025 (both days inclusive). Further, please note that he will continue to report directly to the Managing Director & CEO of the Bank. Brief profile of Amit Talgeri is enclosed as Annexure A for your reference. This is for your information and records.
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