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BSE SENSEX
73,088.33
+599.34
+0.83 %
Corporate Announcement
Security Code
500488
Company
Abbott India Ltd
Exchange Received Time
29/05/2020 09:58:01
Exchange Disseminated Time
29/05/2020 09:58:12
Time Taken
00:00:11
Board Meeting Intimation for Approving The Text Of Audited Financial Results Of The Company For The Quarter And Year Ended March 31, 2020 And To Recommend Dividend. |
5/29/2020 9:58:03 AM
ABBOTT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/06/2020 ,inter alia, to consider and approve the text of Audited Financial Results of the Company for the quarter and year ended March 31, 2020, 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 March 31, 2020.
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 and in accordance with the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2019, the Trading Window of the Company remains closed from Tuesday, March 31, 2020 to Wednesday, June 10, 2020 (both days inclusive).
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