Shareholding for the Period Ended June 30, 2018
Abbott India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here10-07-2018
10-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
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 2020 Name of the Signatory :- Krupa AnandparaDesignation :- Company Secretary and Compliance Officer09-07-2018
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 Notice for Book Closure and Remote E-voting published in Business Standard (All Editions) and Loksatta on Saturday, June 23, 2018.23-06-2018
Annual Report For The Year Ended March 31, 2018
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith Annual Report of the Company for the year ended March 31, 2018.23-06-2018
Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that the Board of Directors of the Company have appointed Mr Jawed Zia (DIN: 00191276) as Additional Director of the Company effective June 1, 2018, subject to approval of the Shareholders of the Company.01-06-2018
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, 2018 published in Business Standard (All Editions) and Loksatta (Mumbai) on Wednesday, May 16, 2018.16-05-2018
Date Of Annual General Meeting Of The Company
We hereby inform you that Seventy-Fourth Annual General Meeting of the Company is scheduled to be held on Wednesday, July 18, 2018 at RAMA AND SUNDRI WATUMULL AUDITORIUM, K C College, 124, Dinshaw Wachha Road, Vidyasagar Prin. K. M. Kundnani Chowk, Churchgate, Mumbai - 400 020 at 3.30 pm.14-05-2018
Closure Of Register Of Members And Share Transfer Books
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 July 12, 2018, Thursday to July 18, 2018, Wednesday (both days inclusive) for the purpose of Annual General Meeting and Payment of Dividend.14-05-2018
Board Recommends 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 14, 2018, recommended a final dividend of Rs. 50/- (Rupees Fifty Only) per equity share for the financial year ended March 31, 2018 and special dividend of Rs. 5/- (Rupees Five Only) per equity share, subject to approval of the...14-05-2018