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ABBOTT INDIA LTD. - 500488 - Voting Results Of Postal Ballot

 This is further to our letter dated February 22, 2022 enclosing Postal Ballot Notice ("Notice") dated February 9, 2022 issued to the Members of the Company for seeking their approval for re-appointment of Mr Sudarshan Jain (DIN: 00927487) as an Independent Director for a term of 5 (five) years effective April 1, 2022 upto March 31, 2027 through Special Resolution and appointment of Mr Vivek V Kamath (DIN: 06606777) as a Director and Managing Director of the Company for a term of 5 (five) years effective February 15, 2022 upto February 14, 2027 through Ordinary Resolutions, through remote e-voting. As per Regulation 44(3) of the Listing Regulations, 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 February 9, 2022 have been duly approved by the Members.
28-03-2022
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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 February 22, 2022, please find enclosed copies of the advertisement published in Business Standard (All Editions in English) and Loksatta (in Marathi) today i.e., Wednesday, February 23, 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 This is for your information and records.
23-02-2022
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ABBOTT INDIA LTD. - 500488 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the Postal Ballot Notice dated February 9, 2022 along with the Explanatory Statement and e-voting instructions ('Postal Ballot Notice') for re-appointment of Mr Sudarshan Jain (DIN: 00927487) as an Independent Director for a term of 5 (five) years effective April 1, 2022 upto March 31, 2027 through Special Resolution and appointment of Mr Vivek V Kamath (DIN: 06606777) as a Director and Managing Director of the Company for a term of 5 (five) years effective February 15, 2022 upto February 14, 2027 through Ordinary Resolutions, as set out in the Postal Ballot Notice, by way of electronic voting ('remote e-voting'). The copy of the Postal Ballot Notice is also available on the Company's website at www.abbott.co.in and on the e-voting website KFin at https://evoting.kfintech.com This is for your information and records
22-02-2022
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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 quarter and nine months ended on December 31, 2021, published in Business Standard (All Editions) and Loksatta on Thursday, February 10, 2022. This is for your information and record.
10-02-2022
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ABBOTT INDIA LTD. - 500488 - Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended On December 31, 2021

 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a text of Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2021, approved by the Board of Directors at its Meeting held today i.e., Wednesday, February 9, 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 1.50 pm. Kindly acknowledge the receipt of the same.
09-02-2022
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ABBOTT INDIA LTD. - 500488 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), we hereby inform you that, upon recommendation of the Nomination and Remuneration Committee, the Board of Directors at its Meeting held today i.e. February 9, 2022, approved: 1. Appointment of Mr Vivek V Kamath (DIN: 06606777) as an Additional Director and Managing Director of the Company for a term of 5 (five) years with effect from February 15, 2022, subject to the approval by the Shareholders of the Company. He is also appointed as the Key Managerial Personnel of the Company effective the same date. 2. Re-appointment of Mr Sudarshan Jain (DIN: 00927487) as an Independent Director for a term of 5 (five) years with effect from April 1, 2022, subject to the approval of the Shareholders of the Company. This is for your information and records.
09-02-2022
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ABBOTT INDIA LTD. - 500488 - Board Meeting Intimation for Considering And Approving The Text Of Unaudited Financial Results Of The Company For The Third Quarter Ended On December 31, 2021.

 ABBOTT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 ,inter alia, to consider and approve the text of Unaudited Financial Results of the Company for the third quarter ended on December 31, 2021. Further please note that in terms of Abbott India Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and in accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2019, the Trading Window of the Company remains closed from Friday, December 31, 2021 to Friday, February 11, 2022 (both days inclusive). Kindly acknowledge the receipt of the same.
31-01-2022
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ABBOTT INDIA LTD. - 500488 - Announcement under Regulation 30 (LODR)-Resignation of Managing Director

 In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that Mr Anil Joseph (DIN: 08753233) has resigned as the Managing Director and Director from the Board of the Company effective January 31, 2022 due to personal reasons. The Board has accepted his resignation effective the said date. Additional details required pursuant to Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/412015 dated September 9, 2015 is enclosed as Annexure A. This is for your information and records.
21-01-2022
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ABBOTT INDIA LTD. - 500488 - Shareholding for the Period Ended December 31, 2021

 Abbott India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
13-01-2022
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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 Private Limited, Registrar and Share Agent of the Company for the third quarter ended December 31, 2021. Kindly acknowledge receipt of the same. Thank You.
07-01-2022
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