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| Exchange Received Time 28/07/2017 13:59:21 Exchange Disseminated Time 28/07/2017 13:59:23 Time Taken 00:00:02 | In terms of Regulation 29 (1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 8, 2017 interalia, to consider and approve the text of Unaudited Financial Results of the Company for the first quarter ended on June 30, 2017.
Further, please note that 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 Tuesday, August 1, 2017 to Thursday, August 10, 2017 (both days inclusive)
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