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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 9, 2019 as required under SEBI Listing Regulations. The Board at its meeting held on August 8, 2019 has authorized Mr. Trivikram Guda, Company Secretary & Compliance Officer of the Company to declare the voting results. This is for your information and record.
09-08-2019
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NOVARTIS INDIA LTD. - 500672 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The following items, forming part of the Notice for the said AGM, were considered by the Members through E-voting and poll: To receive, consider and adopt the audited financial statements for the year ended March 31, 2019 together with the Reports of the Directors and the Auditors thereon. To declare dividend for the year ended March 31, 2019 To appoint Ms. Monaz Noble (holding DIN: 03086192) as Director, who retires by rotation and being eligible, offers herself for re-appointment. Appointment of Mr. Sanjay Murdeshwar as the Vice - Chairman & Managing Director, for a period of five (5) years commencing from June 15, 2019 on such terms and conditions as mentioned in the Notice dated June 15, 2019.
09-08-2019
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NOVARTIS INDIA LTD. - 500672 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sirs, Please note that in terms of the applicable provisions of the SEBI Listing Regulations, the Company has received intimation regarding loss of share certificate from the following shareholder: Stop Transfer date: August 7, 2019 Folio No. - 01119567, 01122720, 02247844 Name of the shareholder - Prakash Wati Rustagi Certificate No. - 5612, 5771, 20009 Distinctive No. - 3247429 - 3247527, 3266961 - 3267004, 15697788 - 15697947 No. of Shares - 99, 44, 160 Reason - Lost by Holder The Registrar and Share Transfer Agent of the Company i.e. Link lntime India Private Limited has received a request letter from the abovementioned shareholder and have informed the Company about the same today i.e. on August 8, 2019. Further, subject to completion of required formalities by the shareholder, the Company will issue duplicate share certificate in lieu thereof. Thanking You.
08-08-2019
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NOVARTIS INDIA LTD. - 500672 - Outcome of Board Meeting

 Dear Sir/ Madam, Kindly note that the Board of Directors of the Company has in its meeting held today i.e. on Thursday, August 8, 2019 ("said meeting"), inter alia considered and approved the Unaudited Financial Results of the Company for the quarter ended on June 30, 2019. The said Meeting commenced at 11:00 a.m. and concluded at 2:45 p.m. Further, in terms of the applicable provisions of SEBI Listing Regulations, please find enclosed herewith: a.the Unaudited Financial Results; b. Limited Review Report dated August 8, 2019, 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. The above is for your information and the same is also available on the Company''s website i.e. www.novartis.in
08-08-2019
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Novartis India Ltd - 500672 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sirs, Please note that in terms of the applicable provisions of the SEBI Listing Regulations, the Company has received intimation regarding loss of share certificate from the following shareholder: Stop transfer date: July 26, 2019 Folio No.: S001389 Name of the shareholder: Sudha Raote Certificate No. 436497 Distinctive No. - 31922696 - 31922699 No. of Shares: 4 Reason: Lost By Holder The Registrar and Share Transfer Agent of the Company i.e. Link lntime India Private Limited has received a request letter from the abovementioned shareholder and have informed the Company about the same on July 27, 2019. Further, subject to completion of required formalities by the shareholder, the Company will issue duplicate share certificate in lieu thereof. Thanking you.
29-07-2019
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Novartis India Ltd - 500672 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sirs, With reference to SEBI circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated November 6, 2018, standardized norms were prescribed for transfer of shares in physical mode wherein the transferor's signature is not available/ a major mismatch occurs in the transferor's signature / the transferor is not co-operating or not traceable. The Company has received requests from two shareholders for shares pending for transfer due to the aforesaid reasons. Hence, the Company has issued newspaper advertisement giving notice of proposed transfers and if no objection is received within 30 (thirty) days, then the Company will affect the said transfers. Please find enclosed herewith the copies of the Newspaper notices in 'Financial Express' and 'Navshakti' on July 26, 2019. This is for your information and record.
26-07-2019
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Mega diabetes drug to be cheaper soon

 Mega diabetes drug to be cheaper soonWith Novartis losing patent protection for Vildagliptin in December, the cost of therapy is expected to reduce by over 50%.
25-07-2019
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NOVARTIS INDIA LTD. - 500672 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sirs, Apropos the subject matter quoted above, please find enclosed herewith the copies of the Notice of Book closure published in the Newspapers viz. 'Financial Express' and 'Navshakti' on July 19, 2019. This is for your information and record. Thanking You.
19-07-2019
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NOVARTIS INDIA LTD. - 500672 - Shareholding for the Period Ended June 30, 2019

 Novartis India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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Novartis India Ltd - 500672 - Statement Of Investor Complaints For The Quarter Ended June 2019

 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 :- Mr. Trivikram Guda Designation :- Company Secretary and Compliance Officer
17-07-2019
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