Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Abbott India Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199201-03-2013
01-03-2013
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 April 18, 2013 to April 25, 2013 (both days inclusive) for the purpose of payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on April 25, 2013.The Final dividend, if approved by the shareholders at the Annual General Meeting, will be paid/dispatched on and from May 02, 2013.20-02-2013
Board recommend Final Dividend
Abbott India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 20, 2013, inter alia, have recommended a final dividend for the current year of Rs. 17 per equity share (nominal value Rs. 10/- per equity share) amounting to Rs. 3612.38 Lakhs subject to approval of members at the ensuing Annual General Meeting of the Company.20-02-2013
Financial Results for Dec 31, 2012
Abbott India Ltd has informed BSE about the Financial Results for the period ended December 31, 2012.20-02-2013
Outcome of Board Meeting
Abbott India Ltd has informed BSE that:1. Mr. Laurent Van Lerberghe and Mr. Ramon F. Neira Hoyos resigned as Directors effective February 20, 2013.2. The Board, at its meeting held on February 20, 2013 appointed Mr. Bhaskar lyer and Mr. Sachin Dharap as Additional Directors of the Company.20-02-2013
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 February 20, 2013, inter alia, for the following:1. To consider and approve the text of the Audited Financial Results for the year ended December 31, 2012.2. To consider and approved the Audited Financial Accounts for the year ended December 31, 2012.3. To recommend final dividend.13-02-2013
Publish Audited Results
Abbott India Ltd has informed BSE that the Company shall be publishing the Audited Results for the year ended December 31, 2012 within the stipulated period of 60 days.10-01-2013
Financial Results & Limited Review for Sep 30, 2012
Abbott India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.10-11-2012
Financial Results & Limited Review for June 30, 2012
Abbott India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2012.08-08-2012