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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-Sixth Annual General Meeting of the Company is scheduled to be held on Monday, September 7, 2020. 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 Members and Share Transfer Books of the Company shall remain closed from Tuesday, September 1, 2020 to Monday, September 7, 2020 (both days inclusive) for the purpose of Annual General Meeting and payment of Dividend. This is for your information and records.
08-06-2020
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ABBOTT INDIA LTD. - 500488 - Audited Financial Results Of The Company For The Quarter And Year Ended On March 31, 2020

 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, 2020 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. June 8, 2020, 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, 2020. The Meeting of the Board of Directors of the Company commenced at 12.00 Noon and concluded at 1.55 p.m.
08-06-2020
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ABBOTT INDIA LTD. - 500488 - Audited Financial Results Of The Company For The Quarter And Year Ended On March 31, 2020

 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, 2020 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. June 8, 2020, 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, 2020. The Meeting of the Board of Directors of the Company commenced at 12.00 Noon and concluded at 1.55 p.m.
08-06-2020
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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. June 8, 2020, recommended payment of final dividend of Rs 107/- and special dividend of Rs 143/- per equity share of Rs 10/- each for the year ended March 31, 2020, subject to approval of the Shareholders at the ensuing Annual General Meeting scheduled to be held on September 7, 2020. The aforesaid final dividend and special dividend, if approved by the Members, will be paid on and after September 14, 2020 onwards. This is for your information and records.
08-06-2020
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ABBOTT INDIA LTD. - 500488 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30(2) 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. June 8, 2020, upon recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr Anil Joseph (DIN: 08753233) as the Additional Director and Managing Director of the Company for a term of 5 (five) years effective July 1, 2020, subject to approval by the Central Government and Members of the Company. 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 as Annexure A. This is for your information and records.
08-06-2020
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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
08-06-2020
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Annual report for Abbott India Ltd. for FY-2020
08-06-2020
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ABBOTT INDIA LTD. - 500488 - Result Of Postal Ballot (E-Voting) As Per Regulation 44 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 This is further to our letter dated May 5, 2020 enclosing Postal Ballot Notice ("Notice") dated April 27, 2020 issued to the Members of the Company for seeking their approval, by way of special resolution, to advance loan(s) to any of the Company's group entity(ies) in India, in which any Director of the Company is or will be deemed to be interested, from time to time, upto an aggregate limit of Rs. 300 Crore under Section 185 of the Companies Act, 2013, through remote e-voting. The remote e-voting period as specified in the Notice ended on Saturday, June 6, 2020 at 5:00 p.m. We enclose herewith the Results of Voting on the Resolution, in the prescribed format, along with the Scrutinizers Report on Voting issued by Mr Taizoon M. Khumri, Scrutinizer. The resolution as per the Notice dated April 27, 2020, was approved by the Members with the requisite majority and is deemed to have been passed on last day of e-voting i.e. Saturday, June 6, 2020.
07-06-2020
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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 Friday, May 29, 2020, in connection with the Meeting of the Board of Directors to be held on Monday, June 8, 2020.
29-05-2020
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ABBOTT INDIA LTD. - 500488 - Board Meeting Intimation for Approving The Text Of Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2020 And To Recommend Dividend.

 ABBOTT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2020 ,inter alia, to consider and approve the text of Audited Financial Results of the Company for the quarter and year ended March 31, 2020, 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, 2020. 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 Tuesday, March 31, 2020 to Wednesday, June 10, 2020 (both days inclusive).
29-05-2020
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