Board Meeting Intimation for Board Meeting Intimation For Approval Of Unaudited Financial Results For The First Quarter Ended June 30, 2018 And Intimation Of Closure Of Trading Window.

• Security Code: 500488
• Company: ABBOTINDIA

ABBOTT INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2018 ,inter alias, to consider and approve 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 Monday, August 13, 2018 interalia, to consider and approve the text of Unaudited Financial Results of the Company for the first quarter ended on June 30, 2018.

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 Monday, August 6, 2018 to Wednesday, August 15, 2018 (both days inclusive)