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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 first quarter ended on June 30, 2021 published in Business Standard (All Editions) and Loksatta on Saturday, August 7, 2021. This is for your information and records.
07-08-2021
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Abbott India Ltd - 500488 - Unaudited Financial Results Of The Company For The First Quarter Ended On June 30, 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 first quarter ended on June 30, 2021, approved by the Board of Directors at its Meeting held on Friday, August 6, 2021 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 10.45 am and concluded at 11.45 am. Kindly acknowledge the receipt of the same.
06-08-2021
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Abbott India Ltd - 500488 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the Notices published in Business Standard (All Editions) and Loksatta today i.e., Thursday, July 29, 2021, in connection with the Board Meeting to be held on Friday, August 6, 2021. This is for your information and records.
29-07-2021
Bigul

Abbott India Ltd - 500488 - Board Meeting Intimation for Approving The Text Of Unaudited Financial Results Of The Company For The First Quarter Ended On June 30, 2021

ABBOTT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2021 ,inter alia, to consider and approve the text of Unaudited Financial Results of the Company for the first quarter ended on June 30, 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 Wednesday, June 30, 2021 to Sunday, August 8, 2021 (both days inclusive). This is for your information and records.
28-07-2021
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Abbott India Ltd - 500488 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Abbott India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-07-2021
Bigul

Abbott India Ltd - 500488 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed proceedings of the 77th Annual General Meeting of the Company held today i.e. July 27, 2021 through Video-Conferencing (VC)/Other Audio-Visual Means (OAVM), for your records. Kindly acknowledge the receipt of the same.
27-07-2021
Bigul

ABBOTT INDIA LTD. - 500488 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed proceedings of the 77th Annual General Meeting of the Company held today i.e. July 27, 2021 through Video-Conferencing (VC)/Other Audio-Visual Means (OAVM), for your records. Kindly acknowledge the receipt of the same.
27-07-2021
Bigul

ABBOTT INDIA LTD. - 500488 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the Results of Voting (remote e-Voting and e-Voting conducted at the Annual General Meeting) along with the Consolidated Report on voting issued by Mr Taizoon M. Khumri, Scrutinizer on the resolutions proposed at the 77th Annual General Meeting held today i.e. on Tuesday, July 27, 2021 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). Kindly note that all the resolutions placed before the Meeting as per the Notice of the Annual General Meeting dated June 15, 2021, were approved by the Members with the requisite majority. You are requested to take the same on records.
27-07-2021
Bigul

Abbott India Ltd - 500488 - Shareholding for the Period Ended June 30, 2021

Abbott India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
13-07-2021
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