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Novartis India Ltd - 500672 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Dear Sirs, Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the following shareholder has lost his share certificates, as per the information received from the Company's Registrar and Share Transfer Agent on March 23, 2019. Stop Transfer Date Folio No Name of Shareholder Certificate No. Distinctive No. No. of Shares Reason 22 Mar 2019 01122363 SWAPAN ROY 5751 3266244 - 3266256 13 Lost By Holder 22 Mar 2019 01153871 SWAPAN ROY 7146 3389125 - 3389130 6 Lost By Holder Request you to take the same on record as required under the provisions of the said Regulation.
25-03-2019
Bigul

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
22-03-2019
Bigul

NOVARTIS INDIA LTD. - 500672 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders have lost their share certificate, as per the information received from the Company's Registrar and Share Transfer Agent on March 21, 2019. The details of the same are attached.
22-03-2019
Bigul

NOVARTIS INDIA LTD. - 500672 - Postal Ballot Results

It may be noted that pursuant to Section 110 of the Companies Act, 2013 and rule 22 of the Companies (Management and Administration) Rules, 2014, as amended, approval of the members of the Company was sought through Postal Ballot for re-appointment of Mr. Jai Hiremath (DIN: 00062203) and Dr. Rajendra Nath Mehrotra (DIN: 00172639) as Independent Directors of the Company for a term of five years and one year respectively, commencing from April 1, 2019. Mr. S N Ananthasubramanian, Practising Company Secretary (FCS 4206 & COP 1774), Scrutiniser for the said postal ballot process has submitted his report along with the result of postal ballot to the Chairman of the Company on March 20, 2019. Copy of the Scrutiniser's report along with the result of postal ballot is enclosed for your reference. The said voting results will be displayed on the Company's website www.novartis.in and at the registered office of the Company.
22-03-2019
Bigul

Novartis India Ltd - 500672 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Dear Sirs, Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the following shareholder has lost her share certificate, as per the information received from the Company's Registrar and Share Transfer Agent on March 16, 2019. Stop Transfer Date Folio No Name of Shareholder Certificate No. Distinctive No. No. of Shares Reason 15 March 2019 01017748 JYOTI BHAWNANI 845 88801 - 88820 20 Lost By Holder Request you to take the same on record as required under the provisions of the said Regulation.
18-03-2019
Bigul

Novartis India Ltd - 500672 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a shareholder has lost his share certificates, as per the information received from the Company's Registrar and Share Transfer Agent on March 13, 2019. The details of which are attached.
13-03-2019
Bigul

NOVARTIS INDIA LTD. - 500672 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Dear Sirs, Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the following shareholder has lost her share certificate, as per the information received from the Company's Registrar and Share Transfer Agent on March 8, 2019. Stop Transfer Date Folio No Name of Shareholder Certificate No. Distinctive No. No. of Shares Reason 07 Mar 2019 01053876 HARSHA KANTIVIJAYA 2524 268071 - 268192 122 Lost By Holder Request you to take the same on record as required under the provisions of the said Regulation.
11-03-2019
Bigul

NOVARTIS INDIA LTD. - 500672 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholder has lost her share certificate, as per the information received from the Company's Registrar and Share Transfer Agent on March 8, 2019. Details of the same are attached.
08-03-2019
Bigul

Novartis India Ltd - 500672 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Dear Sirs, Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders have lost their share certificate, as per the information received from the Company's Registrar and Share Transfer Agent on February 28, 2019. Details of the same are attached.
01-03-2019
Bigul

Drug regulation should cover digital solutions'

Novartis to keep investing in India
26-02-2019
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