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Board Meeting

Announcement Date Date of Meeting Purpose
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.
06-Oct-2022 20-Oct-2022 AXIS BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2022 inter alia to consider and approve the Unaudited Financial Results (both standalone and consolidated) for the quarter and half year ended September 30 2022 which shall be subjected to limited review by the statutory auditors. Further to our letter dated October 6, 2022, we would like to inform you that the Board of Directors of Axis Bank Limited ('Bank') at its meeting held today, i.e. October 20, 2022, have inter alia, approved the unaudited financial results of the Bank (Standalone and Consolidated) for the quarter and half year ended September 30, 2022. APPOINTMENT OF P. N. PRASAD AS AN ADDITIONAL INDEPENDENT DIRECTOR OF AXIS BANK LIMITED W.E.F OCTOBER 20, 2022 (As Per BSE Announcement Dated on 20/10/2022)
06-Jul-2022 25-Jul-2022 AXIS BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2022 inter alia to consider and approve With reference to the above we would like to inform you that the meeting of the Board of Directors (the Board) of Axis Bank Limited (the Bank) will be held on Monday July 25 2022 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2022 which shall be subjected to limited review by the statutory auditors. Further to our letter dated July 06, 2022, we would like to inform you that the Board of Directors of Axis Bank Limited ('Bank') at its meeting held today, i.e. July 25, 2022, have inter alia, approved the Unaudited financial results of the Bank (Standalone and Consolidated) for the quarter ended June 30, 2022. In terms of above, we are enclosing herewith the following: 1. Unaudited Standalone Financial Results of the Bank for the quarter ended June 30, 2022. 2. Unaudited Consolidated Financial Results of the Bank for the quarter ended June 30, 2022. 3. Press Release along with Investor presentation on Financial Results of the Bank. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the limited review report issued by the Joint Statutory Auditors of the Bank for the aforesaid Unaudited Standalone and Consolidated financial results are enclosed. (As per BSE Announcement Dated on 25/07/2022)
17-Jun-2022 17-Jun-2022 This is to inform you that the Board of Directors of the Bank (the Board) at its meeting held today i.e. Friday, June, 17, 2022, has approved convening 28th Annual General Meeting of the members of the Bank on Friday, July 29, 2022 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 8, 2022 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 28th Annual General Meeting. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that in terms of the applicable laws and based on the recommendations of Nomination and Remuneration Committee, the Board of Directors at its meeting held today i.e. Friday, June 17, 2022 has appointed Manoj Kohli as an Additional Independent Director of the Bank for a period of four years with effect from June 17, 2022 up to June 16, 2026 (both days inclusive).
29-Apr-2022 29-Apr-2022 This is to inform you that in terms of the applicable laws and based on the recommendation of Nomination and Remuneration Committee of Directors, the Board of Directors at its meeting held today, i.e. Friday, April 29, 2022, approved the re-appointment of Girish Paranjpe as an Independent Director of the Bank, for the second term of four years effective from Wednesday, November 2, 2022 up to Sunday, November 1, 2026 (both days inclusive), subject to approval of the members of the Bank.
08-Apr-2022 28-Apr-2022 AXIS BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2022 inter alia to consider and approve With reference to the above we would like to inform you that the meeting of the Board of Directors (the Board) of Axis Bank Limited (the Bank) will be held on Thursday April 28 2022 at the Corporate Office of the Bank at Axis House C - 2 Wadia International Centre Pandurang Budhkar Marg Worli Mumbai - 400 025 inter alia to consider the following: (i) Audited Standalone and Consolidated Financial Results of the Bank for the quarter and year ended March 31 2022. (ii) Recommend final dividend if any for the year ended March 31 2022.. (iii) Borrowing / Raising funds in Indian Currency / Foreign Currency by issue of debt Instruments including but not limited to Bonds and Non-Convertible Debentures subject to shareholder approval in terms of Section 42 of the Companies Act 2013 read with the relevant Rules and the SEBI Listing Regulations. AXIS Bank Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2022, inter alia, has recommended final dividend of Re. 1/- per equity share of face value of Rs . 2/- each for the financial year 2021-22, subject to approval of the members at the ensuing 28th 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. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, reviewed and approved the Audited Standalone and Consolidated Financial Results of the Bank for the quarter and year ended March 31, 2022. A copy of said results along with press release, and the earnings presentation are enclosed herewith for your information and records. The same are being uploaded on the website of the Bank i.e. www.axisbank.com. The Audit Report issued by the Joint Statutory Auditors on the standalone and consolidated financial results for the year ended March 31, 2022, is also enclosed. We would like to confirm that the Joint Statutory Auditors of the Bank, have issued Audit Report with ''Unmodified Opinion'' on the standalone and consolidated financial results of the Bank for the year ended March 31, 2022. (As Per BSE Announcement Dated on 28.04.2022)
30-Mar-2022 30-Mar-2022 Pursuant to Regulation 30 of the SEBI Listing Regulations, we wish to inform that, the board of directors of Axis Bank Limited (Axis Bank) at their meeting held today i.e. March 30, 2022 have approved the purchase of the Citibank's India Consumer Business from Citibank N.A. (acting through its branch in India) ('CBNA') and the NBFC Consumer Business from Citicorp Finance (India) Limited ('CFIL'), as going concerns, without values being assigned to individual assets and liabilities to either business, subject to fulfilment of specific conditions and obtaining requisite approvals. Axis Bank has executed, inter alia, business transfer agreements with CBNA ('CBNA BTA') and CFIL ('CFIL BTA') on March 30, 2022.
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Flash News 04-Feb-2023
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03 February 2023 00:00
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