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Abbott India Ltd.
BSE CODE: 500488   |   NSE CODE: ABBOTINDIA   |   ISIN CODE : INE358A01014
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10025.1
Source DateBoard Meeting DateDetails
29-Jul-2019 08-Aug-2019 Quarterly Results
10-May-2019 27-May-2019 Audited Results & Dividend
23-Jan-2019 08-Feb-2019 Quarterly Results
02-Nov-2018 13-Nov-2018 Quarterly Results
03-Aug-2018 13-Aug-2018 ABBOTT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve 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 Monday, August 13, 2018 interalia, to consider and approve the text of Unaudited Financial Results of the Company for the first quarter ended on June 30, 2018. Further, please note that in terms of Abbott India Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window of the Company shall remain closed from Monday, August 6, 2018 to Wednesday, August 15, 2018 (both days inclusive)
04-May-2018 14-May-2018 In terms of Regulation 29 (1) (a) and (e) 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 Monday, May 14, 2018 interalia, for the following: 1.To consider and approve the text of Audited Financial Results of the Company for the fourth quarter and year ended on March 31, 2018, along with the Audit Report of the Statutory Auditors thereon as required under Regulation 33 of the said Regulations. 2.To consider and approve the Audited Financial Statements for the year ended on March 31, 2018. 3.To recommend dividend. Further please note that in terms of Abbott India Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window of the Company shall remain closed from Monday, May 7, 2018 to Wednesday, May 16, 2018 (both days inclusive).
06-Feb-2018 14-Feb-2018 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 Wednesday, February 14, 2018 interalia, to consider and approve the text of Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 2017. Further, please note that in terms of Abbott India Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window of the Company shall remain closed from Wednesday, February 7, 2018 to Friday, February 16, 2018 (both days inclusive).
03-Nov-2017 13-Nov-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 Monday, November 13, 2017 interalia, to consider and approve the text of Unaudited Financial Results of the Company for the second quarter and half year ended on September 30, 2017. Further, please note that in terms of Abbott India Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window of the Company shall remain closed from Monday, November 6, 2017 to Wednesday, November 15, 2017 (both days inclusive)
28-Jul-2017 08-Aug-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. Further, please note that in terms of Abbott India Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window of the Company shall remain closed from Tuesday, August 1, 2017 to Thursday, August 10, 2017 (both days inclusive)
09-May-2017 19-May-2017 Audited Results & Final Dividend
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