AXIS BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2019 ,inter alia, to consider and approve 1) Audited Financial Results of the Bank, for the Quarter / Financial Year ending as on 31st March, 2019 and Audited Consolidated Financial Results of Axis Bank Group for the Financial Year ending as on 31st March, 2019. 2) Recommend final dividend, if any, for the Financial Year 2018-19. 3) Borrowing / Raising funds in Indian Currency / Foreign Currency by issue of debt Instruments including but not limited to Bonds and Non-Convertible Debentures, in terms of Section 42 of the Companies Act, 2013 read with the relevant Rules and the Listing Regulations. 4) Convening the 25th Annual General Meeting of the Bank and matters related thereto.

Pdf Link: Axis Bank Ltd. - Board Meeting Intimation for Board Meeting To Consider Audited Financial Results Of Axis Bank Limited (The Bank) For The Quarter / Financial Year Ending As On 31St March 2019.

Source : BSE - www.bseindia.com

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