Compliance Certificate For The Half Year Ended September 30, 2018
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 5, 2018, duly signed by the Compliance Officer of the Company and Authorized Representative of the Registrar and Share Transfer Agent i.e., Karvy Computershare Private Limited for the half year ended September 30, 2018. Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the Listing Regulations, please find attached the details of the Meeting scheduled with Institutional Investor. Please note that the above schedule is subject to change on account of exigencies on the part of these Investor or the Company. The said intimation is available on the website of the Company at www.abbott.co.in Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the Listing Regulations, please find attached the details of the meeting scheduled with Institutional investors/Mutual Funds/Analysts and Shareholders: Please note that the above schedule is subject to change on account of exigencies on the part of these Investors or the Company. The said intimation is available on the website of the Company at www.abbott.co.in 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 first quarter ended on June 30 , 2018 published in Business Standard (All Editions) and Loksatta on VVednesday, August 15,2018. Outcome of Board Meeting
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 first quarter ended on June 30, 2018, approved by the Board of Directors at its Meeting held on Monday, August 13, 2018 along with the Limited Review Report issued by S R B C & CO. LLP, Statutory Auditors of the Company.... 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 Friday, August 3, 2018, in connection with the Meeting of the Board of Directors to be held on Monday, August 13, 2018. Board Meeting Intimation for Board Meeting Intimation For Approval Of Unaudited Financial Results For The First Quarter Ended June 30, 2018 And Intimation Of Closure Of Trading Window.
ABBOTT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve In terms of Regulation 29 (1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, August 13, 2018 interalia, to consider... Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed proceedings of the 74th Annual General Meeting of the Company held on July 18, 2018 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 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 74th Annual General Meeting held on July 18, 2018....