ABBOTT INDIA LTD. - 500488 - Compliance Certificate For The Half Year Ended September 30, 2020 Under Reg 40(10)
Please find enclosed Certificate dated October 22, 2020 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 half year ended September 30, 2020. Kindly acknowledge receipt of the same. ABBOTT INDIA LTD. - 500488 - Shareholding for the Period Ended September 30, 2020
Abbott India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here ABBOTT INDIA LTD. - 500488 - Compliance Certificate For The Half Year Ended September 30, 2020
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 October 8, 2020, duly signed by the Compliance Officer of the Company and Authorized Representative of the Registrar and Share Transfer Agent i.e., KFin Technologies Private Limited for the half year ended September 30, 2020. Kindly acknowledge receipt of the same. Thank you. 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 second quarter ended September 30, 2020. Kindly acknowledge receipt of the same. Thank You. ABBOTT INDIA LTD. - 500488 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 0110 Name of the Signatory :- Krupa AnandparaDesignation :- Company Secretary and Compliance Officer 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. Wednesday, September 30, 2020 and the same shall reopen after 48 hours from the declaration of unaudited financial results of the Company for the second quarter and half year ended on September 30, 2020. You are requested to take the same on record. ABBOTT INDIA LTD. - 500488 - Announcement under Regulation 30 (LODR)-Change in Directorate
In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors approved the appointment of Ms Karen Peterson (DIN: 08865448) as Additional and Non-Executive Director on the Board of the Company effective September 8, 2020 to hold office upto the conclusion of the next Annual General Meeting of the Company. Ms Peterson does not hold any shares in the Company and is not related to any other Board Directors/Key Managerial Personnel. You are requested to take the same on record. 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 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 76th Annual General Meeting of the Company held today i.e., September 7, 2020 through Video-Conferencing (VC)/Other Audio-Visual Means (OAVM). Kindly acknowledge the receipt of the same. 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, please find enclosed herewith the Results of Voting on the proposed resolutions along with the Consolidated Report on voting issued by Mr Taizoon M. Khumri, Scrutinizer for the 76th Annual General Meeting held today i.e. on Monday, September 7, 2020 at 9.00 am through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) and concluded at 11.45 am. Kindly note that all the resolutions placed before the Meeting as per the Notice of the Annual General Meeting dated August 7, 2020, were approved by the Members with the requisite majority. You are requested to take the same on your record and acknowledge the receipt of the same.