Standalone Financial Results, Form A, Auditors Report, Results Press Release for March 31, 2016
Novartis India Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Form A for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 20164. Result Press Release for the period ended March 31, 2016 Board to consider Buyback of equity shares
With reference to the earlier latter dated May 18, 2016 regarding intimation of the Board Meeting to be held on May 26, 2016, Novartis India Ltd has now informed BSE that the Board will also consider a proposal for Buyback of the Company's equity shares, constitution of buyback committee, and appointment of intermediaries in accordance with all applicable provisions of laws. Board to consider Dividend
Novartis India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2016, inter alia, to:1. Approval of audited annual accounts for the year ended March 31, 2016;2. Recommend dividend for the period mentioned above. Change of Registrar and Transfer Agent
Novartis India Ltd has informed BSE regarding "Change of Registrar and Transfer Agent". Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Novartis India Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting (Appointment of Additional Director)
Novartis India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 19, 2016, approved appointment of Ms. Sandra Martryes as Additional Director on the Board of Directors of the Company w.e.f. April 19, 2016. She will hold office up to the date of the next Annual General Meeting (AGM) of the Company.Ms. Martryes is not related to any Director of the Company. Shareholding for the Period Ended March 31, 2016
Novartis India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here Shareholding for the Period Ended December 31, 2015
Novartis India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here Results Press Release for December 31, 2015
Novartis India Ltd has informed BSE about : 1. Result Press Release for the period ended December 31, 2015