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ABBOTT INDIA LTD. - 500488 - Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022

 Please find enclosed Certificate dated April 20, 2022 issued by Ms. Neena Bhatia, Practicing Company Secretary, pursuant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2022. Kindly acknowledge receipt of the same. Thank You.
20-04-2022
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ABBOTT INDIA LTD. - 500488 - Disclosure Under Regulation 30(5) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in view of organization changes, the Board of Directors has authorized: (i) Mr Vivek V Kamath, Managing Director and Mr Rajiv Sonalker, Whole-time Director and CFO, severally for determining materiality of an event or information for the purpose disclosure and (ii) Mr Rajiv Sonalker, Whole-time Director and CFO and Ms Krupa Anandpara, Company Secretary, severally for making disclosure to the Stock Exchange and on Company's website, as required under the Policy for Determination of Materiality of Event or Information for Disclosure. This is for your information and records.
12-04-2022
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ABBOTT INDIA LTD. - 500488 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayABBOTT INDIA LTD. 2CINL24239MH1944PLC007330 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NotApplicable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Krupa Anandpara Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Rajiv Sonalker Designation: Wholetime Director and Chief Financial Officer EmailId: [email protected] Date: 12/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
12-04-2022
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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 dated April 8, 2022 issued by KFin Technologies Limited (formerly KFin Technologies Private Limited), Registrar and Share Agent of the Company for the fourth quarter ended March 31, 2022. Kindly acknowledge receipt of the same.
08-04-2022
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ABBOTT INDIA LTD. - 500488 - Statement Of Investor Complaints For The Quarter Ended March 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 1230 Name of the Signatory :- Krupa AnandparaDesignation :- Company Secretary and Compliance Officer
08-04-2022
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ABBOTT INDIA LTD. - 500488 - Compliance Certificate For The Year Ended March 31, 2022

 Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate dated April 7, 2022, duly signed by the Compliance Officer of the Company and Authorized Representative of the Registrar and Share Transfer Agent i.e., KFin Technologies Limited (Formerly KFin Technologies Private Limited) for the year ended March 31, 2022. Kindly acknowledge receipt of the same. Thank You.
07-04-2022
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ABBOTT INDIA LTD. - 500488 - Change In The Name Of Registrar And Share Transfer Agent

 The Company has received an email communication dated April 7, 2022 from its Registrar and Share Transfer Agent (RTA) informing that its name has been changed from KFin Technologies Private Limited to KFin Technologies Limited, consequent upon conversion from Private Company to Public Company. We request you to kindly take note of the same and update the new name of our RTA i.e., KFin Technologies Limited in your records. Thank You.
07-04-2022
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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 Private Limited has received request for issue of Duplicate Share Certificates from the Shareholder. We shall issue the Duplicate Share Certificate only after the necessary formalities are carried out by the Shareholder. This is for your information and records.
06-04-2022
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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, March 31, 2022 and the same shall reopen after 48 hours from the declaration of Audited Financial Results of the Company for the year ended on March 31, 2022. You are requested to take the same on record. Thank You.
30-03-2022
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ABBOTT INDIA LTD. - 500488 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Abbott India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-03-2022
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