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Abbott India Ltd. - Board Meeting Intimation for Approval Of Audited Financial Statements And Results For The Fourth Quarter And Year Ended On March 31, 2019 And To Recommend Dividend.

| Updated on May 10, 2019 Published on May 10, 2019

ABBOTT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve 1. the text of Audited Financial Results of the Company for the fourth quarter and year ended on March 31, 2019, 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, 2019.

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 Friday, April 5, 2019 to Wednesday, May 29, 2019 (both days inclusive).

Pdf Link: Abbott India Ltd. - Board Meeting Intimation for Approval Of Audited Financial Statements And Results For The Fourth Quarter And Year Ended On March 31, 2019 And To Recommend Dividend.

Source : BSE - www.bseindia.com

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Published on May 10, 2019
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