Compliance Certificate For The Half Year Ended September 30, 2017
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 4, 2017, 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, 2017. Updates
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, 2017 published in Business Standard (All Editions) and Loksatta on Wednesday, August 9, 2017. Abbott India Q1 net profit down 35% at Rs 48 cr
Pharmaceuticals firm Abbott India today reported 34.8 per cent decline in net profit to Rs 48.25 crore for the first quarter ended June 30, with sales hit by de-stocking in trade channels ahead of... Appointment of Director
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 at its Meeting held today i.e. August 8, 2017 approved the appointment of Mr Rajiv Sonalker (DIN: 07900178) as an Additional and Whole-time Director on the Board of the Company for a term of 2 (two) years effective August 8, 2017, subject to approval of the Shareholders of the Company.... Outcome of Board Meeting
In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Mr Sachin Dharap (DIN: 00785700) has vide his letter dated August 8, 2017 tendered resignation as Director of the Company due to personal professional reasons. His resignation shall be effective close of business hours on August 8, 2017. 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, 2017, approved by the Board of Directors at its Meeting held on Tuesday, August 8, 2017 along with the Limited Review Report issued by S R B C & CO. LLP, Statutory Auditors of the Company.... Updates
Please find enclosed 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 Navshakti on Friday, July 28, 2017, in connection with the Meeting of the Board of Directors to be held on Tuesday, August 8, 2017. Board Meeting On August 8, 2017
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 Tuesday, August 8, 2017 interalia, to consider and approve the text of Unaudited Financial Results of the Company for the first quarter ended on June 30, 2017.... 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 73rd Annual General Meeting of the Company held on July 18, 2017. 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