Abbott India Ltd - 500488 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report27/05/2019 3 Name of the Certifying Firm N J Bhatia 4 Name of the Certifying Individual Neena Bhatia 5Membership TypeFCS 6 Membership Number 9492 7 CP No. 2661 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO Broker's call: Abbott India (Add)
Centrum BrokingAbbott India (Add)CMP: 7,695.95Target: 8,410Abbott India Q4FY19 revenues and EBIDTA were in line with our expectation due to strong 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, 2019 published in Business Standard (All Editions) and Loksatta (Mumbai) on Tuesday, May 28, 2019. ABBOTT INDIA LTD. - 500488 - Book Closure For The Purpose Of Annual General Meeting And Payment Of Dividend
In terms of 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 Friday, August 16, 2019 to Thursday, August 22, 2019 (both days inclusive) for the purpose of Annual General Meeting and Payment of Dividend. ABBOTT INDIA LTD. - 500488 - Annual General Meeting On August 22, 2019
We hereby inform you that Seventy-Fifth Annual General Meeting of the Company is scheduled to be held on Thursday, August 22, 2019 at Y B Chavan Auditorium, General Jagannath Bhosale Marg, Mumbai 400 021 at 3.30 pm. 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 27, 2019, recommended a final dividend of Rs. 50/- (Rupees Fifty Only) per equity share for the financial year ended March 31, 2019 and special dividend of Rs. 15/- (Rupees Fifteen Only) per equity share, subject to approval of the Shareholders at the ensuing Annual General Meeting. The said dividend, if approved shall be paid on and from August 28, 2019. Abbott India Ltd - 500488 - Financial Results For The Fourth Quarter And Year Ended March 31, 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 Audited Financial Results of the Company for the fourth quarter and year ended on March 31, 2019, approved by the Board of Directors at its Meeting held on Monday, May 27, 2019, along with the Auditors Report issued by S R B C & CO. LLP, Statutory Auditors of the Company and Declaration with respect to Audit Report with unmodified opinion. The Meeting of the Board of Directors of the Company commenced at 12.30 pm and concluded at 3.30 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 Edition) and Loksatta on Friday, May 10, 2019, in connection with the Meeting of the Board of Directors to be held on Monday, May 27, 2019. Abbott India Ltd - 500488 - Board Meeting Intimation for Approval Of Audited Financial Statements And Results For The Fourth Quarter And Year Ended On March 31, 2019 And To Recommend Dividend.
ABBOTT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve 1. the text of Audited Financial Results of the Company for the fourth quarter and year ended on March 31, 2019, 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 on March 31, 2019. 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 Friday, April 5, 2019 to Wednesday, May 29, 2019 (both days inclusive).