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Abbott India board to consider final dividend

11 May 2016 Evaluate

Abbott India has informed that a meeting of the Board of Directors of the Company will be held on May 25, 2016, to consider and approve the text of Audited Financial Results of the Company for the year ended on March 31, 2016, along with the audit report of the Statutory Auditors thereon as required under Regulation 33 of the said Regulations, to consider and approve the Audited Financial Accounts for the year ended on March 31, 2016, and to recommend final dividend. Further, pursuant to BSE Circular dated February 03, 2014, 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 May 18, 2016 to May 27, 2016.

The above information is a part of company’s filings submitted to BSE.

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