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Board Meetings - Axis Bank Ltd.

The latest board meeting for Axis Bank Ltd. took place on 16 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
16 Jan 2025 Quarterly Results -
17 Oct 2024 Quarterly Results -
24 Jul 2024 Quarterly Results -
24 Apr 2024 Audited Results & Final Dividend -
23 Jan 2024 Quarterly Results -
25 Oct 2023 Quarterly Results -
26 Jul 2023 Quarterly Results -
27 Apr 2023 Audited Results & Dividend -
23 Jan 2023 Quarterly Results -
20 Oct 2022 Quarterly Results -
25 Jul 2022 Quarterly Results -
28 Apr 2022 Audited Results & Final Dividend -
24 Jan 2022 Quarterly Results -
26 Oct 2021 Quarterly Results -
26 Jul 2021 Quarterly Results -
27 Apr 2021 Audited Results & Final Dividend -
27 Jan 2021 Quarterly Results -
28 Oct 2020 Quarterly Results -
21 Jul 2020 Quarterly Results -
02 Jul 2020 Others inter alia, to consider and approve and explore the option of raising funds by issue of equity shares/ depository receipts and/or any other instruments or securities.
28 Apr 2020 Audited Results -
22 Jan 2020 Quarterly Results -
22 Oct 2019 Quarterly Results -
21 Oct 2019 Quarterly Results -
30 Jul 2019 Quarterly Results -
20 Jul 2019 Others inter alia, explore the option of raising funds by issue of equity shares/ depository receipts and/or any other instruments or securities.
29 May 2019 Preferential Issue of shares -
26 Apr 2019 To consider raising of funds 1) Borrowing / Raising funds in Indian Currency / Foreign Currency by issue of debt Instruments including but not limited to Bonds and Non-Convertible Debentures.
25 Apr 2019 Audited Results & Final Dividend -
29 Jan 2019 Quarterly Results -
02 Nov 2018 Quarterly Results -
30 Jul 2018 Quarterly Results -
16 May 2018 Audited Consolidated Results -
26 Apr 2018 Audited Results & Final Dividend (Revised)
23 Jan 2018 Others -
22 Jan 2018 Quarterly Results -
10 Nov 2017 To consider raising of funds -
17 Oct 2017 Quarterly Results -
25 Jul 2017 Quarterly Results -
26 Apr 2017 Audited Results & Final Dividend -
19 Jan 2017 Quarterly Results -
25 Oct 2016 Quarterly Results -
24 Oct 2016 Quarterly Results -
22 Jul 2016 Quarterly Results -
12 May 2016 Others 1. Appointment of Dr. Sanjiv Misra as an Additional Independent Director of the Bank. 2.Appointment of Dr. Sanjiv Misra as the Non-Executive (Part-time) Chairman of the Bank.
26 Apr 2016 Audited Results & Dividend Convening the 22nd Annual General Meeting of the Bank and matters related thereto.
20 Jan 2016 Quarterly Results -
27 Oct 2015 Quarterly Results 1. Re-appointment of Shri Prasad R. Menon as an Independent Director. 2. Appointment of Shri Rakesh Makhija as an Additional Independent Director.
24 Jul 2015 Quarterly Results -
30 Apr 2015 Appointment & Resignation of Secretary -
29 Apr 2015 Audited Results & Dividend -
16 Jan 2015 Quarterly Results -
17 Oct 2014 Quarterly Results -
23 Jul 2014 General Purpose -
22 Jul 2014 Quarterly Results -
25 Apr 2014 Audited Results & Dividend -
16 Jan 2014 Quarterly Results -
17 Oct 2013 Quarterly Results -
18 Jul 2013 Quarterly Results -
24 Apr 2013 Audited Results & Dividend -
15 Jan 2013 Quarterly Results -
15 Oct 2012 Quarterly Results -
17 Jul 2012 Quarterly Results -
27 Apr 2012 Audited Results & Dividend -
20 Mar 2012 Others For allotment of Unsecured Redeemable Non-Convertible Subordinated Debentures on private placement basis as the Bank's Lower Tier II capital aggregating to Rs. 1925 Crs (including green shoe option).
12 Mar 2012 Others The Boad has approved the allotment of Senior Notes aggregating to USD 22,000,000 through its DIFC Dubai branch and USD 13,000,000 through its Hong Kong Branch under the MTN Programme.
05 Mar 2012 Others For allotment of Senior Notes aggregating to USD 500,000,000 under the MTN programme through its DIFC Dubai branch. The Notes will be listed at the Singapore Stock Exchange.
13 Feb 2012 Re-appointment of Managing Director For re-appointment of Smt. Shikha Sharma as Managing Director and CEO of the Bank for a further period of 3 years with effect from June 01, 2012 i.e. for the period June 01, 2012 to May 31, 2015.
20 Jan 2012 Quarterly Results -
22 Oct 2011 Quarterly Results -
22 Jul 2011 Quarterly Results -
17 Jun 2011 To approve the borrowing / raising funds The Board has approved borrowing / raising funds by issue of Debt instruments on private placements basis within the limits permitted by RBI and other regulatory authorities from eligible investors.
22 Apr 2011 Audited Results & Dividend -
17 Jan 2011 Quarterly Results -
17 Nov 2010 Scheme of Arrangement The Board has approved the acquisition by Axis Securities and Sales Ltd ("ASSL"), a wholly owned subsidiary of the Company of the financial services business of Enam Securities Private Ltd.
14 Oct 2010 Quarterly Results -
15 Jul 2010 Quarterly Results -
08 Jun 2010 Others The Board has appointed Shri M. S. Sundara Rajan, former CMD, Indian Bank as an Additional Independent Director with immediate effect.
11 May 2010 Others The BoD's has passed a resolution approving the allotment of Senior Notes aggregating to SGD 40 million under the MTN programme through its Hong Kong branch.
20 Apr 2010 Audited Results & Dividend -
29 Mar 2010 Others The Board has approved the allotment of Senior Notes aggregating to USD 350 million under the MTN programme through its DIFC Dubai branch. The Notes will be listed at the Singapore Stock Exchange.
15 Jan 2010 Quarterly Results -
12 Oct 2009 Quarterly Results & Others To set up a non-banking financial Company as a WoS to carry out investment and lending activities with focus on infrastructure and other activities as permitted by the Reserve Bank of India.
04 Aug 2009 Others To consider Raising Tier - I capital of the Bank by issue of equity shares not exceeding 7,14,28,570 equity shares through GDRs / QIP issue and Preferential issue to promoters of the Bank.
13 Jul 2009 Quarterly Results & Others To approve the voluntary delisting of equity shares of the Bank from the Ahmedabad Stock Exchange in accordance with the provisions of the SEBI (Delisting of Equity Shares) Regulations, 2009.
01 Jun 2009 Others To raise funds to the extent of Rs 3,000 Crs in FY 2009-10 by issue of Debt instruments to the extent indicated below in one or more tranches & to appoint Smt. Shikha Sharma as M.D & CEO of the Co.
20 Apr 2009 Audited Results & Dividend -
09 Jan 2009 Quarterly Results & Others To seek approval of the shareholders of the Bank in respect of the alteration of Articles of Association of the Bank by way of postal ballot to make the separation the post of Chairman & CEO.
13 Oct 2008 Quarterly Results & Others To form an Asset Management Company jointly with Banque Privee Edmond de Rothschild Europe (BPERE), part of the LCF Rothschild Group & to provide Investment Advisory services for Private Banking.
14 Jul 2008 Quarterly Results -
21 Apr 2008 Audited Results, Dividend & Qtr Results -
19 Apr 2008 Allotment of Equity Shares inter-alia, consider the allotment of equity shares under ESOP.
19 Mar 2008 Allotment of equity shares The Bank has informed the exchange that a meeting of the Committee of Directors of the Bank is convened on March 19, 2008, to inter-alia, consider the allotment of equity shares under ESOP.
18 Feb 2008 Allotment of equity shares To consider the allotment of equity shares under ESOP.
09 Jan 2008 Quarterly Results -
08 Jan 2008 Allotment of Equity Shares A meeting of the Committee of Directors of the Bank is convened on January 08, 2008, to, inter-alia, consider the allotment of equity shares under ESOP.
15 Oct 2007 Quarterly Results -
13 Oct 2007 Employees Stock Option Plan -
18 Sep 2007 Allotment of Equity Shares To consider the allotment of equity shares under ESOP.
12 Jul 2007 Quarterly Results -