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NOVARTIS INDIA LTD. - 500672 - Outcome Of The Meeting Of The Board Of Directors Of Novartis India Limited ('The Company') Held On Thursday, February 11, 2021

Kindly note that the Board of Directors of the Company has in its meeting held today i.e. on Thursday, February 11, 2021 ("said meeting"), inter alia considered and approved the Unaudited Financial Results of the Company for the quarter and nine-months ended on December 31, 2020. Details of the outcome is mentioned in the letter enclosed herewith.
11-02-2021
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NOVARTIS INDIA LTD. - 500672 - Financial Results For The Quarter Ended December 31, 2020

Kindly note that the Board of Directors of the Company has in its meeting held today i.e. on Thursday, February 11, 2021, inter alia considered and approved the Unaudited Financial Results of the Company for the quarter and nine-months ended on December 31, 2020. Details of the outcome is mentioned in the letter enclosed herewith.
11-02-2021
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NOVARTIS INDIA LTD. - 500672 - Shareholding for the Period Ended December 31, 2020

Novartis India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
21-01-2021
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NOVARTIS INDIA LTD. - 500672 - Statement Of Investor Complaints For The Quarter Ended December 2020

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Trivikram GudaDesignation :- Company Secretary and Compliance Officer
20-01-2021
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NOVARTIS INDIA LTD. - 500672 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In reference to the above captioned subject, the certificate dated January 5, 2021, issued by the Registrar and Transfer Agent of the Company i.e. Link Intime India Private Limited, in terms of the provisions of the said Regulations, for the quarter ended December 31, 2020, is enclosed herewith for your records as Annexure 1. This is for your information and record.
07-01-2021
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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 January 1, 2021. This is for your information and record.
04-01-2021
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NOVARTIS INDIA LTD. - 500672 - Board Meeting Intimation for For Considering The Unaudited Financial Results Of The Company For The Quarter And Nine-Months Ending On December 31, 2020 ("Said Results").

NOVARTIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter and nine-months ending on December 31, 2020 ("said results").
31-12-2020
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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, February 11, 2021, to inter alia consider the unaudited financial results of the Company for the quarter and nine-months ending on December 31, 2020 ("said results"). 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 Friday, January 1, 2021 to Saturday, February 13, 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.
31-12-2020
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NOVARTIS INDIA LTD. - 500672 - Detailed Statement Of Cash Flow For The Period Ended September 30, 2020

Apropos the subject matter quoted above and in continuation to our pervious disclosure dated November 5, 2020 and as per the e-mail received from BSE Listing center on November 27, 2020, please find enclosed herewith detailed statement of cash flow for the period ended September 30, 2020. Kindly take note of the above additional information in your records. Thanking you.
02-12-2020
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NOVARTIS INDIA LTD. - 500672 - Disclosure Of Related Party Transactions On A Standalone Basis

Apropos the subject matter quoted above, please find enclosed herewith the disclosure of Related Party Transactions on a standalone basis, in format as specified in the relevant accounting standards for the half year ended on September 30, 2020. The above is for your information and the same is also available on the Company''s website i.e. www.novartis.in Thanking you
02-12-2020
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