ABBOTT INDIA LTD. - 500488 - Change In Name Of Registrar And Share Transfer Agent Of The Company
We have been informed by Karvy Fintech Private Limited, our Registrar and Share Transfer Agent ('RTA'), that their name has changed to KFin Technologies Private Limited effective December 5, 2019. Accordingly, we request you to kindly update the new name of our RTA as KFin Technologies Private Limited in your records. Abbott India Ltd - 500488 - Change In Name Of Registrar And Share Transfer Agent Of The Company
We have been informed by Karvy Fintech Private Limited, our Registrar and Share Transfer Agent ('RTA'), that their name has changed to KFin Technologies Private Limited effective December 5, 2019. Accordingly, we request you to kindly update the new name of our RTA as KFin Technologies Private Limited in your records. ABBOTT INDIA LTD. - 500488 - Changes In Telephone And Fax Nos. Of The Company
We request you to kindly make the changes to the Corporate Information displayed under the Registered Office Address Section for the Company on BSE website as per the attached Letter. Abbott India Ltd - 500488 - Submission Of Disclosure On Related Party Transactions For Half Year Ended September 30, 2019
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 half year ended September 30, 2019. 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. 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 second quarter and half year ended on September 30, 2019 published in Business Standard (All Editions) and Loksatta on Wednesday, November 13, 2019. Abbott India Ltd - 500488 - Approval Of Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended On September 30, 2019
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 second quarter and half year ended on September 30, 2019, approved by the Board of Directors at its Meeting held on Tuesday, November 12, 2019 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 12.00 Noon and concluded at 1.30 pm. 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 Editions) and Loksatta on Thursday, October 31, 2019, in connection with the Meeting of the Board of Directors to be held on Tuesday, November 12, 2019. ABBOTT INDIA LTD. - 500488 - Board Meeting Intimation for Approving The Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended On September 30, 2019
ABBOTT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2019 ,inter alia, to consider and approve the text of Unaudited Financial Results of the Company for the second quarter and half year ended on September 30, 2019. 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, October 1, 2019 to Thursday, November 14, 2019 (both days inclusive). Abbott India Ltd - 500488 - Announcement under Regulation 30 (LODR)-Change in Directorate
1. Pursuant to the recommendation of the Nomination and Remuneration Committee, the Board of Directors has, vide its resolution dated October 22, 2019 approved the appointment of Ms Shalini Kamath (DIN: 06993314) as an Additional and Independent Director on the Board of the Company, not liable to retire by rotation, for a term of 3 (three) years effective October 29, 2019, subject to the approval of Shareholders of the Company. Ms Kamath is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. She does not hold any shares in the Company and is not related to any director of the Company. 2.Mr Krishna Mohan Sahni (DIN: 02103128) who was appointed as Independent Director for a term of 5 (five) years with effect from October 29, 2014 shall cease as Director on the Board effective close of business hours on October 28, 2019 upon completion of his term. 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 dated October 14, 2019 issued by Karvy Fintech Private Limited, Registrar and Share Agent of the Company for the second quarter ended September 30, 2019.