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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2025 | 7 May 2025 |
| Abbott India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and financial year ended March 31 2025. Outcome of Board Meeting (As Per BSE Announcement Dated on: 15/05/2025) | ||
| Board Meeting | 7 May 2025 | 7 May 2025 |
| Appointment of Managing Director | ||
| Board Meeting | 18 Apr 2025 | 18 Apr 2025 |
| Appointment of Chief Financial Officer | ||
| Board Meeting | 5 Feb 2025 | 28 Jan 2025 |
| ABBOTT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve the Unaudited Financial Results for quarter and nine months ended December 31 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on: 05/02/2025) | ||
| Board Meeting | 7 Nov 2024 | 28 Oct 2024 |
| Quarterly Results Outcome of Board Meeting (As Per BSE Announcement Dated on 07.11.2024) | ||
| Board Meeting | 7 Aug 2024 | 30 Jul 2024 |
| ABBOTT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the first quarter ended on June 30 2024. 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) Regulations 2015 and further to our intimation dated June 26 2024 the Trading Window of the Company remains closed from Monday July 1 2024 to Friday August 9 2024 (both days inclusive). Unaudited Financial Results of the Company for the first quarter ended on June 30, 2024 (As per BSE Announcement Dated on 07/08/2024) | ||
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