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NSEJun 23, 2021 03:31 PM



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Board Meetings - Abbott India Ltd.

See past and forthcoming board meetings of Abbott India Ltd. - ABBOTINDIA, 500488

Ex-datePurposeNotes
2021-05-18Audited Results & Final Dividend
2021-02-09Quarterly Results
2020-11-11Quarterly Results
2020-08-07Quarterly Results
2020-06-08Audited Results & Dividend
2020-02-07Quarterly Results
2019-11-12Quarterly Results
2019-08-08Quarterly Results
2019-05-27Audited Results & Dividend
2019-02-08Quarterly Results
2018-11-13Quarterly Results
2018-08-13Quarterly Results
2018-05-14Audited Results & Dividend
2018-02-14Quarterly Results
2017-11-13Quarterly Results
2017-08-08Quarterly Results
2017-05-19Audited Results & Final Dividend
2017-02-06Quarterly Results
2016-11-28Quarterly Results
2016-11-22Resignation of the Company Secretary
2016-08-26Quarterly Results
2016-05-25Audited Results & Final DividendAppointment of new Registrar and Share Transfer Agent.
2016-02-01Quarterly Results
2015-11-06Quarterly Results
2015-08-12Quarterly Results
2015-05-27Audited Results & Final Dividend
2015-02-10Quarterly Results
2014-11-11Quarterly Results
2014-05-28Audited Results & Final DividendRevised from 27/05/2014
2014-02-08Quarterly Results
2013-08-14Quarterly Results
2013-06-03OthersTo consider the sale and transfer of, or other appropriate restructuring of, the proprietary pharmaceuticals dIvision ("PPD") of the Company.
2013-04-25Quarterly Results
2013-02-20Audited Results & Final Dividend
2012-11-10Quarterly Results
2012-08-03Quarterly Results
2012-05-14Quarterly Results
2012-03-15Appointment / Resignation of M.DThe 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.
2012-02-28Audited Results & Final DividendThe 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.
2011-11-01Quarterly Results
2011-08-11Quarterly Results
2011-04-27Quarterly Results
2011-02-28Audited Results & Final Dividend
2010-12-21Quarterly Results
2010-11-24To consider a proposal for MergerTo 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.
2010-09-28Quarterly Results
2010-06-29Quarterly Results & OthersTo 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.
2010-03-30Quarterly Results
2010-02-01Audited Results & Dividend
2009-09-29Quarterly Results
2009-06-24Quarterly Results
2009-03-30Quarterly Results
2009-01-28Audited Results & Dividend
2008-09-23Quarterly Results
2008-06-20Quarterly Results
2008-03-28Quarterly Results
2008-02-14Audited Results & Dividend
2007-09-30Quarterly Results(Revised)
2007-09-05Buy Back of SharesTo 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.
2007-06-21Quarterly Results
2007-02-08Accounts & Dividend
2006-09-18Quarterly Results
2006-08-25Buy Back of Shares
2006-06-29Quarterly Results
2006-03-31Quarterly Results
2006-03-07Accounts & Dividend(Revised)
2005-09-21Quarterly Results
2005-06-28Quarterly Results
2005-03-22Quarterly Results
2005-01-25Accounts & Dividend
2004-09-28Quarterly Results
2004-06-28Quarterly Results
2004-03-24Quarterly Results
2004-02-25Accounts & Dividend
2003-10-24Quarterly Results & OthersAmalgamation of Lenbrook Pharmaceuticals with the Company.
2003-09-30Quarterly Results
2003-06-18Quarterly Results
2003-03-31Quarterly Results
2003-02-21Dividend & Accounts
2002-09-25Quarterly Results
2002-06-27Quarterly Results
2002-03-27Quarterly Results
2002-02-27Accounts, Dividend(11 months) & OthersAccounts & Dividend(11 months)and buy back of equity shares and Sale of company's undertaking at E-1, MIDC Industrial Area, Jejuri 412303.
2001-10-23Quarterly Results
2001-07-16Quarterly Results
2001-04-30Quarterly Results
2001-02-22Accounts
2000-10-31Quarterly Results
2000-07-28Quarterly Results
2000-04-27Interim Dividend
2000-04-12Interim Dividend (Revised)
2000-03-10Accounts & Dividend.
1999-10-28Quarterly Results
1999-07-27Quarterly Results
1999-07-26Quarterly Results (Revised)
1999-04-28Quarterly Results
1999-02-23Accounts & Dividend
1998-10-07Quarterly Results
1998-05-06Bonus issue
1998-03-30Accounts & Dividend