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Abbott India Ltd - 500488 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayABBOTT INDIA LTD. 2CININE358A01014 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Krupa Anandpara Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Rajiv Sonalker Designation: Chief Financial Officer EmailId: [email protected] Date: 25/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-04-2019
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Abbott India Ltd - 500488 - Shareholding for the Period Ended March 31, 2019

Abbott India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
12-04-2019
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ABBOTT INDIA LTD. - 500488 - Certificate Under Regulation 40(10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2019

Please find enclosed, Certificate dated April 11, 2019, 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 year ended March 31, 2019.
11-04-2019
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Abbott India Ltd - 500488 - Closure of Trading Window

This is to inform you that, in accordance the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2019 and the clarification issued by the BSE Limited, the Trading Window for dealing in the shares of the Company by the Designated Persons and their immediate relatives shall close from Friday, April 5, 2019 and reopen on 48 hours after the declaration of audited Financial Results for the quarter and year ended on March 31, 2019.
04-04-2019
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ABBOTT INDIA LTD. - 500488 - Statement Of Investor Complaints For The Quarter Ended March 2019

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 0761 Name of the Signatory :- Krupa AnandparaDesignation :- Company Secretary and Compliance Officer
04-04-2019
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ABBOTT INDIA LTD. - 500488 - Compliance Certificate For The Year Ended March 31, 2019

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 April 2, 2019, duly signed by the Compliance Officer of the Company and Authorized Representative of the Registrar and Share Transfer Agent i.e., Karvy Fintech Private Limited for the year ended March 31, 2019.
02-04-2019
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ABBOTT INDIA LTD. - 500488 - Announcement under Regulation 30 (LODR)-Change in Directorate

This is in furtherance to our letter dated march 30, 2019, intimating you about the appointments of Mr Sudarshan Jain as Independent Additional Director and Mr Mark Murphy II as Additional Director, effective April 1, 2019. In this regard, we hereby clarify that Mr Sudarshan Jain and his relatives hold 250 shares in the Company. You are requested to take the same on record.
01-04-2019
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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 at its Meeting held on March 30, 2019 has: i. Taken on record retirement of Mr R A Shah, Independent Director (DIN: 00009851) upon completion of his term, effective close of business hours on March 31, 2019. ii. Appointed Mr Sudarshan Jain (DIN: 00927487) as Additional and Independent Director on the Board of the Company for a term of 3 (three) years effective April 1, 2019, subject to the approval of Shareholders of the Company. iii. Appointed Mr Mark Murphy II (DIN: 08385393) as Additional Director on the Board of the Company effective April 1, 2019, to hold office upto the conclusion of ensuing Annual General Meeting of the Company. Mr Sudarshan Jain and Mr Mark Murphy II do not hold any shares in the Company and are not related to any of the Board Directors or Key Managerial Personnel of the Company.
30-03-2019
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ABBOTT INDIA LTD. - 500488 - Loss Of Share Certificate / Issue Of Duplicate Share Certificate

Abbott India Limited has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
18-02-2019
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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 Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31. 2018 published in Business Standard (All Editions) and Loksatta on Saturday, February 9. 2019.
09-02-2019
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