In terms of Regulation 29(1)(a) and (e) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Abbott India has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 18, 2021 for the following: To consider and approve the text of Audited Financial Results of the Company for the quarter and year ended March 31, 2021, 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 Statements for the year ended March 31, 2021 and to recommend dividend. Further, in terms of the company’s 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 Wednesday, March 31, 2021 to Thursday, May 20, 2021.
The above information is a part of company’s filings submitted to BSE.
