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ABBOTT INDIA LTD. - 500488 - Reg. 34 (1) Annual Report.

 This is to inform you that the Seventy-eighth Annual General Meeting ('AGM') of the Company is scheduled to be held on Wednesday, August 10, 2022 at 9:30 a.m. (IST) through Video-Conferencing (''VC'')/Other Audio-Visual Means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs ('MCA') and the Securities and Exchange Board of India ('SEBI'). We hereby enclose a copy of the Annual Report of the Company for the financial year ended March 31, 2022, for your records.
18-07-2022
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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. Kindly acknowledge the receipt of the same.
05-07-2022
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ABBOTT INDIA LTD. - 500488 - Statement Of Investor Complaints For The Quarter Ended June 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 0440 Name of the Signatory :- Krupa AnandparaDesignation :- Company Secretary and Compliance Officer
01-07-2022
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ABBOTT INDIA LTD. - 500488 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In terms of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, please find enclosed, Certificate issued by KFin Technologies Limited, Registrar and Share Agent of the Company for the first quarter ended June 30, 2022. Kindly acknowledge receipt of the same.
01-07-2022
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ABBOTT INDIA LTD. - 500488 - Closure of Trading Window

 This is to inform you that, in accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the Shares of the Company by the Designated Persons and their immediate relatives shall be closed from tomorrow i.e., Thursday, June 30, 2022 and the same shall reopen after 48 hours from the declaration of Unaudited Financial Results of the Company for the first quarter ended on June 30, 2022. You are requested to take the same on record.
29-06-2022
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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. Kindly acknowledge the receipt of the same.
29-06-2022

This large cap pharma stock recommends final and special dividend: Key takeaways

 The Board of Directors of Abbott India has recommended a final dividend of 1450 percent and a special dividend of 1300 percent with a stock face value of 10 for the fiscal year ending March 31, 2022.
08-06-2022
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ABBOTT INDIA LTD. - 500488 - Submission Of Disclosure On Related Party Transactions

 In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose disclosure of Related Party Transactions in the format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the half year ended March 31, 2022. The above disclosure is also available on the website of the Company at www.abbott.co.in. This is for your information and records.
31-05-2022
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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. Kindly acknowledge the receipt of the same.
30-05-2022
Bigul

ABBOTT INDIA LTD. - 500488 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose Secretarial Compliance Report for the year ended March 31, 2022, in the prescribed format, issued by Ms Neena Bhatia, Practicing Company Secretary.
25-05-2022
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