Transfer of Novartis India Limited's OTC Division - Transaction Update
Novartis India Ltd has informed BSE regarding "Transfer of Novartis India Limited's OTC Division - Transaction Update".28-08-2015
28-08-2015
Disclosure of Voting results of AGM (Clause 35A)
Novartis India Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on July 23, 2015, under Clause 35A.24-07-2015
Financial Results with Results Press Release & Limited Review for June 30, 2015 (Standalone)
Novartis India Ltd has informed BSE about the Standalone Financial Results, Results Press Release & a copy of the Limited Review Report for the period ended June 30, 2015.22-07-2015
Shareholding Pattern For June 30, 2015
Novartis India Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.17-07-2015
Slump sale of Novartis India Limiteds Animal Health Division - Transaction Update
Novartis India Ltd has informed BSE regarding "Slump sale of Novartis India Limiteds Animal Health Division - Transaction Update".10-07-2015
AGM on July 23, 2015
Novartis India Ltd has informed BSE that the 67th Annual General Meeting (AGM) of the Company will be held on July 23, 2015.27-06-2015
Novartis India Ltd reply to clarification sought by the exchange
With reference to the news appeared in ET NOW, dated June 11, 2015 captioned "Novartis AG said to explore delisting of $380 mn Indian unit.", Novartis India Ltd has Clarified to BSE as under:"We would like to clarify that the Company is not aware of the source of this news item Novartis AG said to explore delisting of $380 million Indian units as mentioned in your letter. The Board of the Company has not received any notice from the promoters...11-06-2015
Clarification sought from Novartis India Ltd
The Exchange has sought clarification from Novartis India Ltd with reference to the news appeared in ET NOW, dated June 11, 2015 captioned "Novartis AG said to explore delisting of $380 mn Indian unit." The reply is awaited.11-06-2015
Fixes Book Closure for Dividend & AGM
Novartis India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 16, 2015 to July 23, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 23, 2015.27-05-2015
Board recommends Dividend
Novartis India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2015, inter alia, has considered and approved the following:1. Dividend recommendation of Rs. 10/- per equity share of Rs. 5/- each for the year ended March 31, 2015;2. Re-appointment of Mr. Ranjit Shahani as Vice Chairman & Managing Director of the Company for a period of 5 years commencing from November 01, 2015.27-05-2015