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Board Meetings - Axis Bank Ltd.

See past and forthcoming board meetings of Axis Bank Ltd. - AXISBANK, 532215

Ex-datePurposeNotes
2021-04-27Audited Results & Final Dividend
2021-01-27Quarterly Results
2020-10-28Quarterly Results
2020-07-21Quarterly Results
2020-07-02Othersinter 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.
2020-04-28Audited Results
2020-01-22Quarterly Results
2019-10-22Quarterly Results
2019-10-21Quarterly Results
2019-07-30Quarterly Results
2019-07-20Othersinter alia, explore the option of raising funds by issue of equity shares/ depository receipts and/or any other instruments or securities.
2019-05-29Preferential Issue of shares
2019-04-26To consider raising of funds1) Borrowing / Raising funds in Indian Currency / Foreign Currency by issue of debt Instruments including but not limited to Bonds and Non-Convertible Debentures.
2019-04-25Audited Results & Final Dividend
2019-01-29Quarterly Results
2018-11-02Quarterly Results
2018-07-30Quarterly Results
2018-05-16Audited Consolidated Results
2018-04-26Audited Results & Final Dividend(Revised)
2018-01-23Others
2018-01-22Quarterly Results
2017-11-10To consider raising of funds
2017-10-17Quarterly Results
2017-07-25Quarterly Results
2017-04-26Audited Results & Final Dividend
2017-01-19Quarterly Results
2016-10-25Quarterly Results
2016-10-24Quarterly Results
2016-07-22Quarterly Results
2016-05-12Others1. 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.
2016-04-26Audited Results & DividendConvening the 22nd Annual General Meeting of the Bank and matters related thereto.
2016-01-20Quarterly Results
2015-10-27Quarterly Results1. Re-appointment of Shri Prasad R. Menon as an Independent Director. 2. Appointment of Shri Rakesh Makhija as an Additional Independent Director.
2015-07-24Quarterly Results
2015-04-30Appointment & Resignation of Secretary
2015-04-29Audited Results & Dividend
2015-01-16Quarterly Results
2014-10-17Quarterly Results
2014-07-23General Purpose
2014-07-22Quarterly Results
2014-04-25Audited Results & Dividend
2014-01-16Quarterly Results
2013-10-17Quarterly Results
2013-07-18Quarterly Results
2013-04-24Audited Results & Dividend
2013-01-15Quarterly Results
2012-10-15Quarterly Results
2012-07-17Quarterly Results
2012-04-27Audited Results & Dividend
2012-03-20OthersFor 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).
2012-03-12OthersThe 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.
2012-03-05OthersFor 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.
2012-02-13Re-appointment of Managing DirectorFor 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.
2012-01-20Quarterly Results
2011-10-22Quarterly Results
2011-07-22Quarterly Results
2011-06-17To approve the borrowing / raising fundsThe 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.
2011-04-22Audited Results & Dividend
2011-01-17Quarterly Results
2010-11-17Scheme of ArrangementThe 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.
2010-10-14Quarterly Results
2010-07-15Quarterly Results
2010-06-08OthersThe Board has appointed Shri M. S. Sundara Rajan, former CMD, Indian Bank as an Additional Independent Director with immediate effect.
2010-05-11OthersThe 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.
2010-04-20Audited Results & Dividend
2010-03-29OthersThe 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.
2010-01-15Quarterly Results
2009-10-12Quarterly Results & OthersTo 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.
2009-08-04OthersTo 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.
2009-07-13Quarterly Results & OthersTo 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.
2009-06-01OthersTo 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.
2009-04-20Audited Results & Dividend
2009-01-09Quarterly Results & OthersTo 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.
2008-10-13Quarterly Results & OthersTo 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.
2008-07-14Quarterly Results
2008-04-21Audited Results, Dividend & Qtr Results
2008-04-19Allotment of Equity Sharesinter-alia, consider the allotment of equity shares under ESOP.
2008-03-19Allotment of equity sharesThe 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.
2008-02-18Allotment of equity sharesTo consider the allotment of equity shares under ESOP.
2008-01-09Quarterly Results
2008-01-08Allotment of Equity SharesA 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.
2007-10-15Quarterly Results
2007-10-13Employees Stock Option Plan
2007-09-18Allotment of Equity SharesTo consider the allotment of equity shares under ESOP.
2007-07-12Quarterly Results
2007-04-17Accounts, Dividend & Quarterly Results
2007-02-20To consider borrowing of fundsTo consider borrowing an amount of upto Rs 970 crores in one or more tranches, by issuance of Upper Tier II Debentures and / or Subordinated Tier II Debentures.
2007-01-12Quarterly Results
2006-10-13Quarterly Results
2006-07-13Quarterly Results
2006-04-17Accounts & Dividend
2006-03-22Allotment of Unsecured Red. NCD'sAllotment of 5,000 Unsecured Redeemable Non-Convertible Debentures of Rs 10,00,000/- each aggregating to Rs 5000 million (including green shoe option of Rs 3500 million) on Private Placement basis.
2006-01-13Quarterly Results & Private PlacementTo consider a proposal to issue unsecured N.C. redeemable Debentures on Private Placement basis aggregating Rs.1000 crores in one or more tranches, as the Bank's raising of fresh Tier - II Capital
2005-10-14Quarterly Results
2005-07-14Quarterly Results
2005-04-21Accounts, Dividend & Quarterly Results
2005-04-20Employees Stock Option Plan
2005-02-18OthersTo consider a proposal to issue Unsecured Redeemable Non - Convertible Debentures (URNCD) on Private Placement basis.
2005-01-17Quarterly Results
2004-12-22Others1) The position of the Chairman and Managing Director shall not be split into the positions of (i) Non-Executive Chairman; and (ii) Managing Director.