NOVARTIS INDIA LTD. - 500672 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir/ Madam, Apropos the subject matter quoted above, please find enclosed the Voting results of the business transacted at the Annual General Meeting of Novartis India Limited held on August 27, 2021 and Scrutinizers' Report as required under SEBI Listing Regulations. This is for your information and record. NOVARTIS INDIA LTD. - 500672 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/ Madam, The 73rd Annual General Meeting of the Company was held on Friday, August 27, 2021 at 11:30 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Annual General Meeting ('AGM') shall be deemed to have been held at the Registered Office of the Company. In terms of the provisions of the Companies Act, 2013 read with Rules made thereunder and provisions of the SEBI Listing Regulations, the Company had provided the facility for remote e-voting to the shareholders from August 24, 2021 to August 26, 2021. Those shareholders who had not casted their e-vote earlier, an opportunity was provided to cast vote at the AGM today. The items, forming part of the Notice for the said AGM, were considered by the shareholders through E-voting. This is for your information and record. Novartis India Ltd - 500672 - Intimation Of Newspaper Advertisement By Novartis India Limited ('The Company') Regarding The Unaudited Financial Results Of The Company For The First Quarter Ended June 30, 2021
Dear Sirs, Apropos the subject matter quoted above, please find enclosed herewith the copies of the newspaper Notices in 'Financial Express' and 'Navshakti' on August 12, 2021. This is for your information and record. Thanking You. Novartis India Ltd - 500672 - Outcome Of The Meeting Of The Board Of Directors Of Novartis India Limited ('The Company') Held On Wednesday, August 11, 2021
Kindly note that the Board of Directors of the Company has in its meeting held today i.e. on Wednesday, August 11, 2021 ("said meeting"), inter alia considered and approved the Unaudited Financial Results of the Company for the first quarter ended on June 30, 2021. In terms of the applicable provisions of SEBI Listing Regulations, please find enclosed herewith: the Unaudited Financial Results; and Limited Review Report dated August 11, 2021, issued by the Statutory Auditors of the Company with respect to the Unaudited Financial Results and taken on record by the Board of Directors of the Company, as Annexure 1. The said Meeting commenced at 11:30 a.m. and concluded at 2:20 p.m. The above is for your information and the same is also available on the Company''s website i.e. www.novartis.in Novartis India Ltd - 500672 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Novartis India Limited ('The Company') Held On Wednesday, August 11, 2021
Kindly note that the Board of Directors of the Company has in its meeting held today i.e. on Wednesday, August 11, 2021 ("said meeting"), inter alia considered and approved the Unaudited Financial Results of the Company for the first quarter ended on June 30, 2021. In terms of the applicable provisions of SEBI Listing Regulations, please find enclosed herewith: the Unaudited Financial Results; and Limited Review Report dated August 11, 2021, issued by the Statutory Auditors of the Company with respect to the Unaudited Financial Results and taken on record by the Board of Directors of the Company, as Annexure 1. The said Meeting commenced at 11:30 a.m. and concluded at 2:20 p.m. The above is for your information and the same is also available on the Company''s website i.e. www.novartis.in Novartis India Ltd - 500672 - Publication Of Notice For 73Rd Annual General Meeting Of Novartis India Limited (The Company) In Newspapers
Apropos the subject matter quoted above, please find enclosed herewith the copies of Notices for 73rd Annual General Meeting of the Company along with instruction for e-voting indicating the process and manner of e-voting and intimation regarding dispatch of Annual Report published in the newspapers viz. 'Financial Express' and 'Navshakti' on July 31, 2021. The above is for your information and record. Novartis India Ltd - 500672 - Reg. 34 (1) Annual Report
Dear Sir/ Madam, This is further to our letter dated June 17, 2021, wherein we had informed that the Annual General Meeting ('AGM') of the Company is scheduled to be held on Friday, August 27, 2021, at 11:30 am (IST) through Video Conference / Other Audio-Visual Means (OAVM), in accordance, with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI). In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2020-21, which is also sent through electronic mode to the Members. The Annual Report containing the Notice of AGM is also available on the Company's website at www.novartis.in
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We request to refer to newspaper publications regarding of 73rd Annual General Meeting of the members of Novartis India Limited, Record date and Dividend payment for the Financial Year 2020-21. Kindly take the same on record.
