Outcome of Board Meeting - Appointment of new Registrar and Share Transfer Agent
Abbott India Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 25, 2016 have approved the appointment of Karvy Computershare Private Limited (Karvy) as its new Registrar and Share Transfer Agent in place of Sharepro Services (India) Private Limited (Sharepro) effective June 01, 2016. Fixes Book Closure for Final Dividend & AGM
Abbott India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 12, 2016 to July 18, 2016 (both days inclusive) for the purpose of Payment of Final Dividend & 72nd Annual General Meeting (AGM) of the Company to be held on July 18, 2016.
Abbott India Q4 Net up 18.58 per cent at Rs 59-crore
The company had posted a net profit of Rs 49.76 crore for the corresponding period of the previous fiscal, Abbott India said in a BSE filing. Standalone Financial Results, Form A, Auditors Report for March 31, 2016
Abbott India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Form A for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 2016 Board recommends Final Dividend
Abbott India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2016, has recommended a final Dividend of Rs. 35/- (Rupees Thirty Five Only) per equity share of Rs. 10/- each subject to approval of the shareholders at the ensuing Annual General Meeting.Final Dividend, if approved by the shareholders at the ensuring Annual General Meeting, shall be paid on and from July 26, 2016. Termination of Service of Registrar and Share Transfer Agent of the Company
Abbott India Ltd has informed BSE that the Company has issued a notice to Sharepro Services (India) Private Limited (Sharepro), Registrar and Share Transfer Agent of the Company for termination of their services effective May 31, 2016.The Company is in the process of appointing a new Registrar and Share Transfer Agent in place of Sharepro at the forthcoming Board Meeting scheduled on May 25, 2016 and will make necessary disclosures on any development in this regard. Board to consider Final Dividend
Abbott India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2016, inter alia, for the following:1. To consider and approve the text of Audited Financial Results of the Company for the year ended on March 31, 2016, along with the audit report of the Statutory Auditors thereon as required under Regulation 33 of the said Regulations.... Shareholding for the Period Ended March 31, 2016
Abbott India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Abbott India Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.