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NSE 26 Mar, 2025 12:59 PM (IST)
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Board Meetings - Abbott India Ltd.
The latest board meeting for Abbott India Ltd. took place on 05 Feb 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 05 Feb 2025 | Quarterly Results | - |
| 07 Nov 2024 | Quarterly Results | - |
| 07 Aug 2024 | Quarterly Results | - |
| 09 May 2024 | Audited Results & Final Dividend | - |
| 01 Feb 2024 | Quarterly Results | - |
| 09 Nov 2023 | Quarterly Results | - |
| 09 Aug 2023 | Quarterly Results | - |
| 19 May 2023 | Audited Results & Final Dividend | - |
| 10 Feb 2023 | Quarterly Results | - |
| 14 Nov 2022 | Quarterly Results | - |
| 10 Aug 2022 | Quarterly Results | - |
| 17 May 2022 | Audited Results & Dividend | - |
| 09 Feb 2022 | Quarterly Results | - |
| 12 Nov 2021 | Quarterly Results | - |
| 06 Aug 2021 | Quarterly Results | - |
| 18 May 2021 | Audited Results & Final Dividend | - |
| 09 Feb 2021 | Quarterly Results | - |
| 11 Nov 2020 | Quarterly Results | - |
| 07 Aug 2020 | Quarterly Results | - |
| 08 Jun 2020 | Audited Results & Dividend | - |
| 07 Feb 2020 | Quarterly Results | - |
| 12 Nov 2019 | Quarterly Results | - |
| 08 Aug 2019 | Quarterly Results | - |
| 27 May 2019 | Audited Results & Dividend | - |
| 08 Feb 2019 | Quarterly Results | - |
| 13 Nov 2018 | Quarterly Results | - |
| 13 Aug 2018 | Quarterly Results | - |
| 14 May 2018 | Audited Results & Dividend | - |
| 14 Feb 2018 | Quarterly Results | - |
| 13 Nov 2017 | Quarterly Results | - |
| 08 Aug 2017 | Quarterly Results | - |
| 19 May 2017 | Audited Results & Final Dividend | - |
| 06 Feb 2017 | Quarterly Results | - |
| 28 Nov 2016 | Quarterly Results | - |
| 22 Nov 2016 | Resignation of the Company Secretary | - |
| 26 Aug 2016 | Quarterly Results | - |
| 25 May 2016 | Audited Results & Final Dividend | Appointment of new Registrar and Share Transfer Agent. |
| 01 Feb 2016 | Quarterly Results | - |
| 06 Nov 2015 | Quarterly Results | - |
| 12 Aug 2015 | Quarterly Results | - |
| 27 May 2015 | Audited Results & Final Dividend | - |
| 10 Feb 2015 | Quarterly Results | - |
| 11 Nov 2014 | Quarterly Results | - |
| 28 May 2014 | Audited Results & Final Dividend | Revised from 27/05/2014 |
| 08 Feb 2014 | Quarterly Results | - |
| 14 Aug 2013 | Quarterly Results | - |
| 03 Jun 2013 | Others | To consider the sale and transfer of, or other appropriate restructuring of, the proprietary pharmaceuticals dIvision ("PPD") of the Company. |
| 25 Apr 2013 | Quarterly Results | - |
| 20 Feb 2013 | Audited Results & Final Dividend | - |
| 10 Nov 2012 | Quarterly Results | - |
| 03 Aug 2012 | Quarterly Results | - |
| 14 May 2012 | Quarterly Results | - |
| 15 Mar 2012 | Appointment / Resignation of M.D | The Board has appointed Mr. Rehan Khan as Managing Director of the Company w.e.f May 15, 2012 & accepted the resignation of Mr. Vivek Mohan as Managing Director of the Company w.e.f May 15, 2012. |
| 28 Feb 2012 | Audited Results & Final Dividend | The Board has recommended a Final Dividend of Rs. 17.00 per Equity Share of the face value Rs. 10 on 2,12,49,302 Equity Shares of the Company. |
| 01 Nov 2011 | Quarterly Results | - |
| 11 Aug 2011 | Quarterly Results | - |
| 27 Apr 2011 | Quarterly Results | - |
| 28 Feb 2011 | Audited Results & Final Dividend | - |
| 21 Dec 2010 | Quarterly Results | - |
| 24 Nov 2010 | To consider a proposal for Merger | To consider a proposal for Merger of Solvay Pharma India Ltd. with the Company in terms of the provisions of Sections 391 to 394 of the Companies Act, 1956. |
| 28 Sep 2010 | Quarterly Results | - |
| 29 Jun 2010 | Quarterly Results & Others | To change the accounting year of the Co. from Dec 01 - Nov 30 to the calendar year Jan 01 - Dec 31 therefore, The statutory books of accounts of the Co. prepared for a period of 13 months. |
| 30 Mar 2010 | Quarterly Results | - |
| 01 Feb 2010 | Audited Results & Dividend | - |
| 29 Sep 2009 | Quarterly Results | - |
| 24 Jun 2009 | Quarterly Results | - |
| 30 Mar 2009 | Quarterly Results | - |
| 28 Jan 2009 | Audited Results & Dividend | - |
| 23 Sep 2008 | Quarterly Results | - |
| 20 Jun 2008 | Quarterly Results | - |
| 28 Mar 2008 | Quarterly Results | - |
| 14 Feb 2008 | Audited Results & Dividend | - |
| 30 Sep 2007 | Quarterly Results | (Revised) |
| 05 Sep 2007 | Buy Back of Shares | To consider a proposal for buyback of a portion of fully paid equity shares of the Company at a price to be determined by the Board, which will not exceed Rs 650/- per equity share. |
| 21 Jun 2007 | Quarterly Results | - |
| 08 Feb 2007 | Accounts & Dividend | - |
| 18 Sep 2006 | Quarterly Results | - |
| 25 Aug 2006 | Buy Back of Shares | - |
| 29 Jun 2006 | Quarterly Results | - |
| 31 Mar 2006 | Quarterly Results | - |
| 07 Mar 2006 | Accounts & Dividend | (Revised) |
| 21 Sep 2005 | Quarterly Results | - |
| 28 Jun 2005 | Quarterly Results | - |
| 22 Mar 2005 | Quarterly Results | - |
| 25 Jan 2005 | Accounts & Dividend | - |
| 28 Sep 2004 | Quarterly Results | - |
| 28 Jun 2004 | Quarterly Results | - |
| 24 Mar 2004 | Quarterly Results | - |
| 25 Feb 2004 | Accounts & Dividend | - |
| 24 Oct 2003 | Quarterly Results & Others | Amalgamation of Lenbrook Pharmaceuticals with the Company. |
| 30 Sep 2003 | Quarterly Results | - |
| 18 Jun 2003 | Quarterly Results | - |
| 31 Mar 2003 | Quarterly Results | - |
| 21 Feb 2003 | Dividend & Accounts | - |
| 25 Sep 2002 | Quarterly Results | - |
| 27 Jun 2002 | Quarterly Results | - |
| 27 Mar 2002 | Quarterly Results | - |
| 27 Feb 2002 | Accounts, Dividend(11 months) & Others | Accounts & Dividend(11 months)and buy back of equity shares and Sale of company's undertaking at E-1, MIDC Industrial Area, Jejuri 412303. |
| 23 Oct 2001 | Quarterly Results | - |
| 16 Jul 2001 | Quarterly Results | - |