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Novartis India Ltd - 500672 - Closure of Trading Window

 Please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 20, 2021, to inter alia consider the Audited financial results of the Company for the fourth quarter and financial year ending on March 31, 2021 ("said results") and recommendation of final dividend on Equity Share, if any, for the said year. In this connection, further note that pursuant to the Company''s Code of Conduct to regulate, monitor and report share trading by Insiders ["the Code"], the trading window for dealing in securities of the Company shall remain closed from Thursday, April 1, 2021 to Saturday, May 22, 2021 (both days inclusive). The same is being duly communicated to all the Designated Persons under the Code which is available on the Company''s website i.e. www.novartis.in. This is for your information.
31-03-2021
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Novartis India Ltd - 500672 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of Novartis India Limited ('The Company')

 NOVARTIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2021 ,inter alia, to consider and approve the Audited financial results of the Company for the fourth quarter and financial year ending on March 31, 2021 ("said results") and recommendation of final dividend on Equity Share, if any, for the said year.
31-03-2021
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NOVARTIS INDIA LTD. - 500672 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Novartis India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
25-03-2021
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NOVARTIS INDIA LTD. - 500672 - Disclosure Under Regulation 30, Schedule III, Part A (13) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations')

 This is further to our letter dated February 22, 2021, thereby submitting the Notice of the Postal Ballot dated February 11, 2021 issued to the Members of the Company seeking approval for re-appointment of Ms. Sandra Martyres (DIN: 00798406) as an Independent Director for a term of 5 years up to April 18, 2026. The Special resolution as set out in the Postal Ballot Notice has been approved by the Members of the Company with requisite majority. The details of the voting results, as per the requirements of Regulation 44 of the SEBI LODR Regulations are enclosed in the prescribed format along with the Scrutinizer's Report. The same is being uploaded on the website of the Company i.e. www.novartis.in and e-voting website of Link Intime India Private Limited i.e. https://instavote.linkintime.co.in. The aforesaid may be deemed to be proceedings under Regulation 30 of the SEBI LODR Regulations. This is for your information and record.
25-03-2021
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NOVARTIS INDIA LTD. - 500672 - Results Of Postal Ballot

 This is further to our letter dated February 22, 2021, thereby submitting the Notice of the Postal Ballot dated February 11, 2021 issued to the Members of the Company seeking approval for re-appointment of Ms. Sandra Martyres (DIN: 00798406) as an Independent Director for a term of 5 years up to April 18, 2026. The Special resolution as set out in the Postal Ballot Notice has been approved by the Members of the Company with requisite majority. The details of the voting results, as per the requirements of Regulation 44 of the SEBI LODR Regulations are enclosed in the prescribed format along with the Scrutinizer's Report. The same is being uploaded on the website of the Company i.e. www.novartis.in and e-voting website of Link Intime India Private Limited i.e. https://instavote.linkintime.co.in. The aforesaid may be deemed to be proceedings under Regulation 30 of the SEBI LODR Regulations. This is for your information and record.
25-03-2021
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NOVARTIS INDIA LTD. - 500672 - Intimation Of Newspaper Advertisement By Novartis India Limited ('The Company') Regarding The Postal Ballot Notice Together With Explanatory Statement Sent Electronically To All The Members Of The Company

 Dear Sirs, Please find enclosed herewith the copies of the newspaper Notices in 'Financial Express' and 'Navshakti' published on February 23, 2021. This is for your information and record. Thanking You.
23-02-2021
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NOVARTIS INDIA LTD. - 500672 - Postal Ballot Notice For Re-Appointment Of Independent Director Of The Company

 Dear Sirs, This is further to letter dated February 11, 2021 informing that the Company will be seeking consent of the Members by way of passing a Special Resolution through remote electronic voting (remote e-voting) for re-appointment of Ms. Sandra Martyres (DIN 00798406) as an Independent Director, of the Company for a period of five consecutive years with effect from April 19, 2021 up to April 18, 2026. In conformity with the requirements, the said Notice is being sent electronically to all the Members whose names appear in the Register of Members/ List of Beneficial Owners and whose e-mail IDs are registered with the Company/ Depositories as on Wednesday, February 17, 2021, being the Cut-off date already intimated vide our aforesaid letter. The remote e-voting period shall commence Tuesday, February 23, 2021 at 9.00 am IST and will end on Wednesday, March 24, 2021, at 5.00 p.m. The Result of the remote e-voting shall be declared on or before Thursday, March 25, 2021.
22-02-2021
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NOVARTIS INDIA LTD. - 500672 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Apropos the subject matter quoted above, please find enclosed herewith the copies of the newspaper Notices in 'Financial Express' and 'Navshakti' on February 12, 2021. This is for your information and record.
12-02-2021

Novartis India Q3 net loss at Rs 71 lakh

 The company had posted a net profit of Rs 7.73 crore for the corresponding period of the previous fiscal, Novartis India said in a filing to BSE.
12-02-2021
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NOVARTIS INDIA LTD. - 500672 - Cut - Off Date For Postal Ballot Through E-Voting

 In terms of Sections 108 and 110 of the Companies Act, 2013, Rule 20 of the Companies (Management & Administration) Rules 2014, and applicable provisions of SEBI (Listing Obligations and Disclosure Requirements), 2015 the Company will provide its shareholders the facility to exercise their vote for transacting the item of special business via postal ballot, e -voting. The Company would be availing e-voting service through InstaVote platform provide by Link Intime India Private Limited. For this purpose, the Company has fixed Wednesday, February 17, 2021 as the cut - off/ specified date to record the entitlement of the shareholders to cast their vote through Postal Ballot, e-voting.
11-02-2021
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