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NOVARTIS INDIA LTD. - 500672 - Notice To Members - Disclosure Under Regulations 30 And 47 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Notice to Members- Disclosure under Regulations 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
24-06-2022
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NOVARTIS INDIA LTD. - 500672 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
10-06-2022
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NOVARTIS INDIA LTD. - 500672 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Transfer of Shares to Investor Education and Protection Fund (IEPF) pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
08-06-2022
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NOVARTIS INDIA LTD. - 500672 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2022 Under Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

Disclosure of Related Party Transactions for the half year ended March 31, 2022 under Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
02-06-2022
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NOVARTIS INDIA LTD. - 500672 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for the Financial Year ended March 31, 2022
24-05-2022
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NOVARTIS INDIA LTD. - 500672 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Intimation of Newspaper Advertisement by Novartis India Limited ('the Company') regarding the Audited Financial Results of the Company for the fourth quarter and year ended March 31, 2022.
20-05-2022
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NOVARTIS INDIA LTD. - 500672 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

The Board has recommended the appointment of M/s. B S R & Co. LLP, Chartered Accountants (ICAI FRN: 101248W/W-100022) as Statutory Auditors of the Company for a term of 5 (five) years to hold office from the conclusion of 74th AGM till the conclusion of 79th AGM of the Company subject to the approval of the shareholders at the ensuing AGM. Brief Profile of M/s. B S R & Co. LLP is enclosed herewith.
19-05-2022
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NOVARTIS INDIA LTD. - 500672 - The Register Of Members And Share Transfer Books Shall Be Closed From Friday, July 22, 2022 To Friday, July 29, 2022, Both Days Inclusive, For Determining The Eligibility Of Shareholders For Payment Of Dividend, If Approved By The Shareholders At The AGM

The Register of Members and Share Transfer books shall be closed from Friday, July 22, 2022 to Friday, July 29, 2022, both days inclusive, for determining the eligibility of shareholders for payment of dividend, if approved by the shareholders at the AGM.
19-05-2022
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