ABBOTT INDIA LTD. - 500488 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper cuttings of the Unaudited Financial Results of the Company for the second quarter and half year ended on September 30, 2022 published in Business Standard (All Editions) and Loksatta on Tuesday, November 15, 2022. ABBOTT INDIA LTD. - 500488 - Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended On September 30, 2022
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a text of Unaudited Financial Results of the Company for the second quarter and half year ended on September 30, 2022, approved by the Board of Directors at its Meeting held today i.e., Monday, November 14, 2022 along with the Limited Review Report issued by S R B C & CO. LLP, Statutory Auditors of the Company. The Meeting of the Board of Directors of the Company commenced at 11.30 am and concluded at 1.00 pm. ABBOTT INDIA LTD. - 500488 - Result Of Postal Ballot (E-Voting) As Per Regulation 44 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
This is further to our letter dated October 10, 2022 enclosing Postal Ballot Notice ("Notice") dated October 6, 2022 issued to the Members of the Company for seeking their approval for: 1. re-appointment of Ms Shalini Kamath (DIN: 06993314) as an Independent Director for a term of 5 (five) years effective October 29, 2022, upto October 28, 2027 through Special Resolution and 2. payment of Commission to Non-Executive Directors (i.e., other than the Managing Director or Whole-time Director or Directors who are in employment with Abbott group companies) of the Company through Ordinary Resolution, through remote e-voting. We enclose herewith the results of voting on the Resolutions, in the prescribed format, along with the Scrutinizer's Report on voting issued by Mr Taizoon M. Khumri, Scrutinizer. Based on the Scrutinizer's Report, the Resolutions as per the Notice dated October 6, 2022 have been duly approved by the Members effective November 12, 2022. ABBOTT INDIA LTD. - 500488 - Board Meeting Intimation for Approving The Text Of Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended On September 30, 2022.
ABBOTT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the text of Unaudited Financial Results of the Company for the second quarter and half year ended on September 30, 2022. ABBOTT INDIA LTD. - 500488 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar and Transfer Agent of the Company, KFin Technologies Limited has received request from the Shareholder for issue of Duplicate Share Certificate. We shall issue the Letter of Confirmation only after the necessary formalities are carried out by the Shareholder.
Injectable drugs making way for syrups, chewable tablets'
I think India has progressed in the delivery of drugs to patients and is also looking to digital as a tool to reach people, says Dr. Parag Sheth, regional medical director of Abbott India ABBOTT INDIA LTD. - 500488 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar and Transfer Agent of the Company, KFin Technologies Limited has received request from the Shareholders for issue of Duplicate Share Certificates. We shall issue the Letter of Confirmation only after the necessary formalities are carried out by the Shareholder. ABBOTT INDIA LTD. - 500488 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Registrar and Transfer Agent of the Company, KFin Technologies Limited has received request from the Shareholders for issue of Duplicate Share Certificates. We shall issue the Letter of Confirmation only after the necessary formalities are carried out by the Shareholders. ABBOTT INDIA LTD. - 500488 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0550 Name of the Signatory :- KRUPA ANANDPARADesignation :- Company Secretary and Compliance Officer ABBOTT INDIA LTD. - 500488 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our letter dated October 10, 2022, please find enclosed copies of the advertisement published in Business Standard (All Editions in English) and Loksatta (in Marathi) today i.e., Tuesday, October 11, 2022, confirming the dispatch of Postal Ballot Notice through e-mail, process for registration of email addresses and information for remote e-voting. The copy of the said newspaper advertisement is also available on the Company's website at www.abbott.co.in