Skip to main content
Year archive

Novartis India Limited. — 2019 filings

All 73 regulatory filings released by Novartis India Limited. (NOVARTIND) in 2019, sourced directly from the official regulator.

73 Filings
2019 Period
2019 filings (73)
Filing Released Lang
Dear Sirs, Apropos the subject matter quoted above, please find enclosed herewith the copies of the newspaper Notices in 'Financial Express' and 'Navshakti' on December 24, 2019. ....
Regulatory Filings
2019-12-24 English
Dear Sir/ Madam, Please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 11, 2020, to inter alia consider the ....
Regulatory Filings
2019-12-23 English
NOVARTIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve the Unaudited Financial results ....
Regulatory Filings
2019-12-23 English
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 ....
Regulatory Filings
2019-12-17 English
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 ....
Regulatory Filings
2019-12-04 English
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 ....
Regulatory Filings
2019-12-04 English
Dear Sirs, Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) (Third Amendment) Regulations, 2019, we would like to inform you that the Board ....
Regulatory Filings
2019-11-29 English
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 ....
Regulatory Filings
2019-11-13 English
Dear Sirs, Apropos the subject matter quoted above, please find enclosed herewith the copies of the newspaper Notices in 'Financial Express' and 'Navshakti' on November 9, 2019. ....
Regulatory Filings
2019-11-11 English
Dear Sir/ Madam, Kindly note that the Board of Directors of the Company has in its meeting held today i.e. on Friday, November 8, 2019 ("said meeting"), inter alia considered and ....
Regulatory Filings
2019-11-08 English
Dear Sir/ Madam, Kindly note that the Board of Directors of the Company has in its meeting held today i.e. on Friday, November 8, 2019 ("said meeting"), inter alia considered and ....
Regulatory Filings
2019-11-08 English
We hereby confirm that during the half year ended on September 30, 2019, all the activities in relation to the facility of transferring the Equity Shares of the Company, both in physical ....
Regulatory Filings
2019-10-18 English
Dear Sir/ Madam, Please note that in terms of the SEBI Listing Regulations, the Company has obtained a Compliance Certificate from Saraf & Associates, Company Secretaries, for ....
Regulatory Filings
2019-10-17 English
Dear Sir/ Madam, In reference to the above captioned subject, the certificate dated October 11, 2019 issued by the Registrar and Transfer Agent of the Company i.e. Link Intime ....
Regulatory Filings
2019-10-16 English
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 ....
Regulatory Filings
2019-09-30 English
Intimation of Newspaper advertisement by Novartis India Limited ('the Company') regarding the Meeting of the Board of Directors of the Company for the quarter and half year ending on September ....
Regulatory Filings
2019-09-23 English
Dear Sir/ Madam, Please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 8, 2019, to inter alia consider the unaudited ....
Board/Management Information
2019-09-20 English
NOVARTIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve the unaudited financial results ....
Board/Management Information
2019-09-20 English
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 ....
Regulatory Filings
2019-08-26 English
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 ....
Regulatory Filings
2019-08-21 English
Dear Sir/ Madam, The 71st Annual General Meeting of the Company was held on Friday, August 9, 2019 at 11:30 a.m. at Mumbai Cricket Association [MCA] Banquet Hall, Ground Floor, ....
Regulatory Filings
2019-08-19 English
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 ....
Regulatory Filings
2019-08-09 English
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 ....
Regulatory Filings
2019-08-09 English
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 ....
Regulatory Filings
2019-08-08 English
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 ....
Regulatory Filings
2019-08-08 English
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 ....
Regulatory Filings
2019-08-08 English
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 ....
Regulatory Filings
2019-07-29 English
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 ....
Regulatory Filings
2019-07-26 English
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' ....
Regulatory Filings
2019-07-19 English
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 ....
Regulatory Filings
2019-07-12 English
Announcement under Regulation 30 (LODR)-Newspaper Publication
Regulatory Filings
2019-07-10 English
Dear Sirs, Pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company ....
Annual Report FY 2019
2019-07-08 English
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 ....
Regulatory Filings
2019-07-05 English
Dear Sirs, In continuation to our letter dated June 26, 2019 please find enclosed copies of Notice of Board Meeting that was published in the Financial Express and Navshakti on ....
Regulatory Filings
2019-06-27 English
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 ....
Regulatory Filings
2019-06-27 English
NOVARTIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Dear Sirs, Pursuant ....
Regulatory Filings
2019-06-26 English
Dear Sirs, Sub: Compliance under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulation, 2015) Pursuant ....
Regulatory Filings
2019-06-21 English
It is hereby informed you that, based on recommendation of the Nomination and Remuneration Committee of the Board, the Board of Directors of Novartis India Limited ('Company') at their ....
Regulatory Filings
2019-06-15 English
Notice to Shareholders: Transfer of Equity Shares to Investor Education and Protection Fund Suspense Account Dear Sirs, Please find enclosed copies of notice for the attention ....
Regulatory Filings
2019-05-25 English
Dear Sirs, In continuation to our letter dated May 23, 2019 please find enclosed copies of Audited Financial Results of the Company for the Fourth quarter and Year ended March ....
Regulatory Filings
2019-05-24 English
Novartis India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 02, 2019 to August 09, 2019 (both days inclusive) for ....
Regulatory Filings
2019-05-24 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-23 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-23 English
Novartis India Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 23, 2019, inter alia, has recommended final dividend of Rs. 10/- per equity share ....
Regulatory Filings
2019-05-23 English
1. Audited Financial Results of the Company for the quarter and year ended March 31, 2019. Copy of the financial results approved at this meeting along with the Limited Review Report provided ....
Regulatory Filings
2019-05-23 English
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 ....
Regulatory Filings
2019-05-09 English
Dear Sir, Subject: Certificate pursuant to Regulation 74(5) of SEBI (Depository & Participants), Regulations 2018 With reference to the above subject, please ....
Regulatory Filings
2019-05-07 English
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 ....
Regulatory Filings
2019-05-03 English
Dear Sirs, Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the following shareholders has lost ....
Regulatory Filings
2019-05-02 English
Dear Sirs, Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith a Certificate from a Practicing Company ....
Regulatory Filings
2019-04-25 English
Dear Sirs, Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the Compliance Certificate, for half ....
Regulatory Filings
2019-04-24 English
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 ....
Regulatory Filings
2019-04-15 English
Dear Sirs, Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholder has lost his share certificate, ....
Regulatory Filings
2019-04-12 English
Code of Conduct to regulate, monitor and report share trading by Designated Persons and their immediate relatives ('Code')
Regulatory Filings
2019-04-05 English
Newspaper advertisement of Notice of Board Meeting to be held on May 23, 2019
Regulatory Filings
2019-04-04 English
NOVARTIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve the audited financial results ....
Regulatory Filings
2019-04-03 English
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 ....
Regulatory Filings
2019-04-03 English
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 ....
Regulatory Filings
2019-04-01 English
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 ....
Regulatory Filings
2019-03-29 English
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 ....
Regulatory Filings
2019-03-28 English
Dear Sirs, 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, ....
Regulatory Filings
2019-03-27 English
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 ....
Regulatory Filings
2019-03-25 English
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, ....
Regulatory Filings
2019-03-22 English
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 ....
Regulatory Filings
2019-03-22 English
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 ....
Regulatory Filings
2019-03-18 English
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 ....
Regulatory Filings
2019-03-13 English
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 ....
Regulatory Filings
2019-03-11 English
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 ....
Regulatory Filings
2019-03-08 English
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 ....
Regulatory Filings
2019-03-01 English
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 certificate, as per ....
Regulatory Filings
2019-02-28 English
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 certificate, as per ....
Regulatory Filings
2019-02-26 English
Dear Sirs, In continuation to our letter dated February 15, 2019 please find enclosed copy of Postal Ballot Notice published in the Financial Express and Navshakti on February ....
Regulatory Filings
2019-02-18 English
Novartis India Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-18 English