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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