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Axis Bank: Board Meeting Intimation for SUB: BOARD MEETING TO CONSIDER AND APPROVE THE AUDITED FINANCIAL RESULTS OF AXIS BANK LIMITED (THE 'BANK') FOR THE QUARTER AND FINANCIAL YEAR ENDED 31ST MARCH 2021


AXIS BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2021 inter alia to consider and approve Notice is hereby given that the 214th meeting of the Board of Directors of Axis Bank Limited will be held on Tuesday 27th April 2021 and will continue on Wednesday 28th April 2021 at the Corporate Office of the Bank at Axis House C - 2 Wadia International Centre Pandurang Budhkar Marg Worli Mumbai - 400 025.

Kindly note that the Board at its meeting to be held on Tuesday 27th April 2021 will consider and approve the following:

(i) Audited Financial Results of the Bank for the Quarter/ Financial Year ended 31st March 2021 and the Audited Consolidated Financial Results for the Financial Year ended 31st March 2021.
(ii) Recommend final dividend if any for the Financial Year 2020-21.
(iii) 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 SEBI Listing Regulations.

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