Board Meetings for AXISBANK
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| AXISBANK | Axis Bank Limited | 13 Oct 2007 | Allotment of Equity Shares | The Bank has informed the Exchange that a meeting of the Committee of Directors of the Bank is convened on October 13, 2007, to, inter-alia, consider the allotment of equity shares under ESOP. | - |
| AXISBANK | Axis Bank Limited | 18 Sept 2007 | Allotment of Equity Shares | The Bank has informed the Exchange that a meeting of the Committee of Directors of the Bank is convened on September 18, 2007, to inter-alia, consider the allotment of equity shares under ESOP. | - |
| AXISBANK | Axis Bank Limited | 13 Aug 2007 | Allotment of Equity Shares | The Bank has informed the Exchange that a meeting of the Committee of Directors of the Bank is convened on August 13, 2007, to inter-alia, consider the allotment of equity shares under ESOP. | - |
| AXISBANK | Axis Bank Limited | 12 Jul 2007 | Unaudited Financial Results | To, inter alia, consider and take on record the Unaudited Quarterly Financial Results of the Bank for the quarter (Q1) ended June 30, 2007. | - |
| AXISBANK | Axis Bank Limited | 16 May 2007 | Allotment of shares | The Bank has informed the Exchange that a meeting of the Committee of Directors of the Bank is convened on May 16, 2007, to, inter-alia, consider the allotment of equity shares under ESOP. | - |
| AXISBANK | Axis Bank Limited | 18 Apr 2007 | Allotment of Equity Shares | The Company has informed the Exchange that a meeting of the Committee of Directors of the Bank is convened on April 18, 2007, to, inter-alia consider the allotment of equity shares under ESOP. | - |
| AXISBANK | Axis Bank Limited | 17 Apr 2007 | Results/Dividend | To inter-alia consider the following : (1) To consider and take on record the Audited Annual/ Unaudited Quarterly Financial results for the year / quarter (Q4) ended 31st March, 2007. (2) To declare dividend for the financial year 2006-07, if any. | - |
| AXISBANK | Axis Bank Limited | 17 Apr 2007 | Results/Dividend/Others | To inter-alia consider the following : (1) To consider and take on record the Audited Annual/ Unaudited Quarterly Financial results for the year / quarter (Q4) ended 31st March, 2007. (2) To declare dividend for the financial year 2006-07, if any. The company has now informed the Exchange that: "There is a report in a section of the media today (April 04, 2007) about the continuance of Mr. P J Nayak, Chairman & Managing Director of UTI Bank on the expiry of his present term on 31st July, 2007. Mr. Nayak is presently overseas in connection with the opening of UTI Bank's branch at the Dubai International Financial Centre in the United Arab Emirates. The following however is the factual position in this regard : 1) The Board of Directors of UTI Bank at its meeting held on 20th February, 2007 reappointed Mr. Nayak as Chairman & Managing Director for a further period of 2 years commencing 1st August, 2007, subject to the approval of The Specified Undertaking of the Unit Trust of India (SUUTI) and the Reserve Bank of India (RBI), and subject thereafter to the approval of shareholders. 2) While SUUTI has accorded formal approval for the reappointment of Mr. Nayak, RBI has declined to give approval and has proposed instead that the Office of Chairman and Managing Director should be bifurcated into two in accordance with the recommendations of the Dr. Ganguly Group Report on Corporate Governance and in accordance with international best practices. It has accordingly sought a revised proposal from the Bank on whether Mr. Nayak should be reappointed either as Chairman or as Managing Director. 3) Mr. Nayak has informed the RBI and the Remuneration & Nomination Committee of the Board of the Bank that after having spent over 7(1/2) years as CMD of the Bank, it would not be possible for him to function in a different and lesser capacity in the Bank and he will therefore cease to be associated with the Bank after 31st July, 2007. 4) This matter will be discussed in the next meeting of the Board of Directors of UTI Bank scheduled for 17th April, 2007 after which the Bank will issue a further statement". (purpose revised) | - |
| AXISBANK | Axis Bank Limited | 16 Mar 2007 | Allotment of shares | The Bank has informed the Exchange that a meeting of the Committee of Directors of the Bank is convened on March 16, 2007, to, inter-alia, consider the allotment of equity shares under ESOP. | - |
| AXISBANK | Axis Bank Limited | 20 Feb 2007 | Allotment of Equity Shares | UTI Bank Ltd. has informed the Exchange that a meeting of the Committee of Directors of the Bank is convened on February 20, 2007, to, inter-alia, consider the allotment of equity shares under ESOP. | - |
| AXISBANK | Axis Bank Limited | 23 Jan 2007 | Allotment of shares | UTI Bank Ltd. has informed the Exchange that a meeting of the Committee of Directors of the Bank is convened on January 23, 2007, to, inter-alia, consider the allotment of equity shares under ESOP. | - |
| AXISBANK | Axis Bank Limited | 12 Jan 2007 | Unaudited Financial Results | To, inter alia, consider and take on record the Unaudited Quarterly financial results of the Bank for the quarter (Q3) ended December 31,2006. | - |
| AXISBANK | Axis Bank Limited | 19 Dec 2006 | Allotment of shares | UTI Bank Ltd. has informed the Exchange that a meeting of the Committee of Directors of the Bank is convened on December 19, 2006, to, inter-alia, consider the allotment of equity shares under ESOP. | - |
| AXISBANK | Axis Bank Limited | 15 Nov 2006 | ESOP | UTI Bank Ltd. has informed the Exchange that a meeting of the Committee of Directors of the Bank is convened on November 15, 2006, to, inter-alia, consider the allotment of equity shares under ESOP. | - |
| AXISBANK | Axis Bank Limited | 13 Oct 2006 | Allotment of shares | The Company has informed the Exchange that a meeting of the Committee of Directors of the Bank is convened on October 13, 2006, to, inter-alia, consider the allotment of equity shares under ESOP. | - |