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Abbott India Ltd - 500488 - Disclosure Under Regulation 23(9) Of The SEBI (LODR) Regulations, 2015 - Disclosure Of Related Party Transactions

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed, disclosure of related party transactions on a consolidated basis, in the format specified in the Accounting Standards for the year ended March 31, 2021. The above disclosure is also available on the website of the Company i.e. www.abbott.co.in This is for your information and record.
14-06-2021
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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 Audited Financial Results of the Company for the fourth quarter and year ended on March 31, 2021 published in Business Standard (All Editions) and Loksatta (Mumbai) on Wednesday, May 19, 2021. This is for your information and record.
19-05-2021
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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, 2021, in the prescribed format, issued by Ms Neena Bhatia, Practicing Company Secretary. This is for your information and records.
18-05-2021
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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 ('Listing Regulations'), we hereby inform you that the Board of Directors at its Meeting held today i.e. May 18, 2021 has: 1. Approved the re-appointment of Mr. Rajiv Sonalker (DIN: 07900178) as a Whole-time Director for a further period of 2 (two) years with effect from July 1, 2021, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting. The additional details required under the Listing Regulations read with SEBI Circular Nos. CIR/CFD/CMD/412015 dated September 9, 2015 and List/Comp/14/2018-19 dated June 20, 2018, are enclosed herewith as Annexure A. 2. Noted the resignation of Ms Karen Peterson (DIN: 08865448) as Director effective close of business hours on May 18, 2021. We request you to kindly take the same on records.
18-05-2021
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ABBOTT INDIA LTD. - 500488 - Book Closure For The Purpose Of Annual General Meeting And Payment Of Dividend

 We hereby inform you that Seventy-Seventh Annual General Meeting of the Company is scheduled to be held on Tuesday, July 27, 2021. Further, pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Beneficial Owners, Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, July 21, 2021 to Tuesday, July 27, 2021 (both days inclusive) for the purpose of Annual General Meeting to be held on July 27, 2021 and payment of final dividend of Rs 120/- and special dividend of Rs. 155/- per equity share for the year ended March 31, 2021, as recommended by the Board of Directors, subject to approval by the Shareholders at the Annual General Meeting. This is for your information and records.
18-05-2021
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ABBOTT INDIA LTD. - 500488 - Corporate Action-Board approves Dividend

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its Meeting held today i.e. May 18, 2021, recommended payment of final dividend of Rs. 120/- and special dividend of Rs. 155/- per equity share of Rs 10/- each for the year ended March 31, 2021, subject to approval of the Shareholders at the ensuing Annual General Meeting scheduled to be held on July 27, 2021. The aforesaid final dividend, if approved by the Members, will be paid on and after August 3, 2021 onwards. This is for your information and records.
18-05-2021
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ABBOTT INDIA LTD. - 500488 - Audited Financial Results For The Quarter And Year Ended March 31, 2021

 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose a copy of the Audited Financial Results of the Company for the quarter and year ended on March 31, 2021 along with Statement of Assets and Liabilities as on that date and Statement of Cash Flow, as approved by the Board of Directors at its Meeting held today i.e. May 18, 2021, along with the Auditor's Report issued by S R B C & CO LLP, Statutory Auditors of the Company. Further, pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby declare that, S R B C & CO LLP, Statutory Auditors have issued the Audit Report with unmodified opinion for the year ended March 31, 2021. The Meeting of the Board of Directors of the Company commenced at 12.00 Noon and concluded at 2.30 p.m. This is for your information and records.
18-05-2021
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Annual report for Abbott India Ltd. for FY-2021
18-05-2021
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Abbott India Ltd - 500488 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed the copies of Public Notice published as per Regulation 47 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, in Business Standard (All Edition) and Loksatta on Monday, May 10, 2021, in connection with the Meeting of the Board of Directors to be held on Tuesday, May 18, 2021. This is for your information and records.
10-05-2021
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Abbott India Ltd - 500488 - Board Meeting Intimation for Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2021 And To Recommend Dividend.

 ABBOTT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2021 ,inter alia, to consider and approve 1. The text of Audited Financial Results of the Company for the quarter and year ended March 31, 2021, along with the Audit Report of the Statutory Auditors thereon as required under Regulation 33 of the said Regulations. 2. To consider and approve the Audited Financial Statements for the year ended March 31, 2021. 3. To recommend dividend. 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, March 31, 2021 to Thursday, May 20, 2021 (both days inclusive). Kindly acknowledge the receipt of the same.
10-05-2021
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