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| Exchange Received Time 04/05/2018 11:43:53 Exchange Disseminated Time 04/05/2018 11:43:58 Time Taken 00:00:05 | In terms of Regulation 29 (1) (a) and (e) 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, May 14, 2018 interalia, for the following:
1.To consider and approve the text of Audited Financial Results of the Company for the fourth quarter and year ended on March 31, 2018, along with the Audit Report of the Statutory Auditors thereon as required under Regulation 33 of the said Regulations.
2.To consider and approve the Audited Financial Statements for the year ended on March 31, 2018.
3.To recommend dividend.
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, May 7, 2018 to Wednesday, May 16, 2018 (both days inclusive).
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