Last checked at 3 Jul 2020 09:24
AXIS/CO/CS/158/2020-21
3rd July 2020
Dear Sir(s),
SUB: ANNUAL REPORT OF AXIS BANK LIMITED FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2020, INCLUDING THE NOTICE OF 26TH ANNUAL GENERAL MEETING.
REF: REGULATION 34 (1) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015 ("LISTING REGULATIONS").
We wish to inform you that the 26th Annual General Meeting (AGM) of the Bank will be held on Friday, 31st July 2020 at 10.00 A.M. through Video Conferencing, in compliance with the relevant provisions of the Companies Act, 2013 and the Rules made thereunder read with General Circular No. 14/2020 dated 8th April 2020, General Circular No. 17/2020 dated 13th April 2020 and General Circular 20/2020 dated 5th May 2020 issued by the Ministry of Corporate Affairs read with Circular No. SEBI/ HO/ CFD / CMD1/ CIR/P/2020/79 dated 12th May 2020, issued by the Securities and Exchange Board of India (applicable norms).
In terms of Regulation 34(1) of the Listing Regulations, please find below link to the soft copy of the Annual Report of the Bank for the Financial Year 2019-20, and the Notice convening the 26th AGM, for your ready reference and records.
Kindly note that the said documents have been uploaded on the website of the Bank, in compliance with the applicable norms.
You are requested to take the above on record and bring this to the notice of all concerned.
Thanking You.
Yours sincerely,
For Axis Bank Limited
Sd/-
Girish V. Koliyote
Company Secretary
Encl: As above