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| Exchange Received Time 05/02/2018 12:06:41 Exchange Disseminated Time 05/02/2018 12:06:48 Time Taken 00:00:07 | 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 Wednesday, February 14, 2018 interalia, to consider and approve the text of Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 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 Wednesday, February 7, 2018 to Friday, February 16, 2018 (both days inclusive).
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