Disclosure of Voting results of AGM (Clause 35A)
Abbott India Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on August 01, 2014, under Clause 35A.02-08-2014
02-08-2014
Outcome of AGM
Abbott India Ltd has informed BSE that the 70th Annual General Meeting (AGM) of the Company was held on August 01, 2014.01-08-2014
Clarification
Abbott India Ltd has informed BSE that the news item published online on www.myiris.com regarding the unaudited financial results of Abbott India Limited for the quarter ended June 30, 2014 is false and not given by the Company.24-07-2014
Shareholding Pattern For June 30, 2014
Abbott India Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.19-07-2014
AGM on Aug 01, 2014
Abbott India Ltd has informed BSE that the 70th Annual General Meeting (AGM) of the Company will be held on August 01, 2014.07-07-2014
Fixes Book Closure for Dividend & AGM
Abbott India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 25, 2014 to August 01, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 01, 2014.30-05-2014
Outcome of Board Meeting
Abbott India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2014, have recommended the appointment of M/s S.R.B.C. & CO. LLP, Chartered Accountants, as the Statutory Auditors of the Company in place of Deloitte Haskins & Sells, for a period of five years from financial year 2014-15 onwards. The said appointment shall be subject to approval of the members of the Company at the ensuing Annual General Meeting.28-05-2014
Financial Results for March 31, 2014
Abbott India Ltd has informed BSE about the Financial Results for the period ended March 31, 2014.28-05-2014
Board recommends Final Dividend
Abbott India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2014, inter alia, has recommended final Dividend of Rs. 23.00/- (Rupees Twenty Three) per equity share of Rs. 10 each subject to approval of the shareholders at the ensuing Annual General Meeting.28-05-2014