AXIS Bank Ltd has informed BSE that the 196th meeting of the Board of Directors (‘the Board) of Axis Bank Limited (‘the Bank) will be held on April 25, 2019 and will continue on April 26, 2019, to infer alia, consider and approve the following: 1. Audited Financial Results of the Bank, for the Quarter / Financial Year ending as on March 31, 2019 and Audited Consolidated Financial Results of Axis Bank Group for the Financial Year ending as on March 31, 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. Further, note that the said Audited Financial Results of the Bank will be disclosed to the Stock Exchanges after conclusion of the Board meeting to be held on April 25, 2019 and hosted on the website of the Bank on the said date and thereafter published in the newspapers, in accordance with the Listing Regulations. Further note that the notice of the said meeting for the above purpose is also being uploaded on the website of the Bank and published in the newspapers, in terms of Regulation 46 (2) and 47 (1) of the Listing Regulations. Further, note that the restricted trading window (blackout period) for dealing in shares / securities of the Bank has commenced from March 22, 2019 and will continue up to April 27, 2019 (both days Inclusive), in terms of the Share Dealing Code - June 2017, formulated and adopted by the Bank, under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Pdf Link: Axis Bank Ltd. - Board to consider FY19 results & Final Dividend on April 25, 2019

Source : BSE - www.bseindia.com

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