Updates on Outcome of AGM
Abbott India Ltd has submitted to BSE a copy of the minutes of the 68th Annual General Meeting held on May 14, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).14-06-2012
14-06-2012
Outcome of AGM
Abbott India Ltd has informed BSE that the 68th Annual General Meeting (AGM) of the Company was held on May 14, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).14-05-2012
Financial Results & Limited Review for March 31, 2012
Abbott India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended Mar 31, 2012.14-05-2012
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Abbott India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:20-03-2012
Change in Directorate
Abbott India Ltd has informed BSE that:1. Mr. Vivek Mohan has been offered a global role in the Abbott Group as Senior Director - Global Integrated Health, Established Pharmaceuticals Division. As a result, Mr. Mohan has tendered resignation as ManagingDirector of the Company effective May 15, 2012. He will also cease to be Director of the Company with effect from the said date....15-03-2012
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 May 08, 2012 to May 14, 2012 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on May 14, 2012.07-03-2012
Board recommends Final Dividend (AGM on May 14, 2012)
Abbott India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 28, 2012, inter alia, has recommended a final dividend of Rs. 17.00 per equity share of the face value Rs. 10 on 2,12,49,302 Equity Shares of the Company, subject to approval by the shareholders at the Annual General Meeting of the Company to be held on May 14, 2012. The dividend will be dispatched to the shareholders on and from May 21, 2012.28-02-2012
Financial Results for Dec 31, 2011
Abbott India Ltd has informed BSE about the Financial Results for the period ended December 31, 2011.28-02-2012
Financial Results for Sep 30, 2011
Abbott India Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.01-11-2011