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Year archive

Novartis India Limited. — 2020 filings

All 61 regulatory filings released by Novartis India Limited. (NOVARTIND) in 2020, sourced directly from the official regulator.

61 Filings
2020 Period
2020 filings (61)
Filing Released Lang
NOVARTIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2021 ,inter alia, to consider and approve the unaudited financial results ....
Board/Management Information
2020-12-31 English
Please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 11, 2021, to inter alia consider the unaudited financial results ....
Regulatory Filings
2020-12-31 English
Apropos the subject matter quoted above and in continuation to our pervious disclosure dated November 5, 2020 and as per the e-mail received from BSE Listing center on November 27, 2020, ....
Interim / Quarterly Report H1 2021
2020-12-02 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 ....
Interim / Quarterly Report H1 2021
2020-12-02 English
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: ....
Regulatory Filings
2020-11-30 English
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: ....
Regulatory Filings
2020-11-18 English
Intimation of Newspaper advertisement by Novartis India Limited regarding the Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2020 in ....
Regulatory Filings
2020-11-06 English
Pursuant to the recommendation of the Nomination and Remuneration Committee and Audit Committee, Board of Directors of the Company at its meeting held today i.e. November 5, 2020, approved ....
Regulatory Filings
2020-11-05 English
Kindly note that the Board of Directors of the Company has in its meeting held today i.e. on Thursday, November 5, 2020 ("said meeting"), inter alia considered and approved the Unaudited ....
Regulatory Filings
2020-11-05 English
Kindly note that the Board of Directors of the Company has in its meeting held today i.e. on Thursday, November 5, 2020 ("said meeting"), inter alia considered and approved the Unaudited ....
Regulatory Filings
2020-11-05 English
Please note that in terms of the SEBI Listing Regulations, the Company has obtained a Compliance Certificate from Saraf & Associates, Company Secretaries, for the half year ended on September ....
Regulatory Filings
2020-10-28 English
We hereby confirm that during the half year ended on September 30, 2020, all the activities in relation to the facility of transferring the Equity Shares of the Company, both in physical ....
Regulatory Filings
2020-10-27 English
Dear Sir/ Madam, In reference to the above captioned subject, the certificate dated October 7, 2020, issued by the Registrar and Transfer Agent of the Company i.e. Link Intime ....
Regulatory Filings
2020-10-07 English
Apropos the subject matter quoted above, please find enclosed herewith the copies of the newspaper Notices in 'Financial Express' and 'Navshakti' on October 1, 2020. This is for ....
Regulatory Filings
2020-10-01 English
NOVARTIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2020 ,inter alia, to consider and approve the Unaudited Financial results ....
Board/Management Information
2020-09-30 English
Please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 5, 2020, to inter alia consider the Unaudited Financial results ....
Regulatory Filings
2020-09-30 English
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: ....
Regulatory Filings
2020-09-17 English
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: ....
Regulatory Filings
2020-09-01 English
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 7, 2020 ....
Regulatory Filings
2020-08-08 English
Apropos the subject matter quoted above, please find enclosed herewith the copies of the newspaper Notices in 'Financial Express' and 'Navshakti' on August 7, 2020. This is for ....
Regulatory Filings
2020-08-07 English
The 72nd Annual General Meeting of the Company was held on Friday, August 7, 2020 at 11:30 a.m. IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). The AGM shall be ....
Regulatory Filings
2020-08-07 English
The 72nd Annual General Meeting of the Company was held on Friday, August 7, 2020 at 11:30 a.m. IST through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). The AGM shall be ....
Declaration of Voting Results & Voting Rights Announcements
2020-08-07 English
Dear Sirs, Pursuant to the notification issued by the Securities and Exchange Board of India (SEBI) dated July 17, 2020, which may be called as the Securities and Exchange Board ....
Regulatory Filings
2020-08-06 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 6, 2020 ("said meeting"), inter alia considered ....
Regulatory Filings
2020-08-06 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 6, 2020 ("said meeting"), inter alia considered ....
Regulatory Filings
2020-08-06 English
Details w.r.t. impact of Covid-19 on Company business is mentioned in the letter enclosed herewith.
Regulatory Filings
2020-07-31 English
Intimation of Newspaper advertisement by Novartis India Limited regarding the Meeting of the Board of Directors of the Company for the first quarter ended June 30, 2020. In that ....
Regulatory Filings
2020-07-20 English
NOVARTIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2020 ,inter alia, to consider and approve the Unaudited Financial results ....
Board/Management Information
2020-07-17 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 ....
Interim / Quarterly Report H2 2020
2020-07-15 English
Apropos the subject matter quoted above, please find enclosed herewith the copies of Notices for 72nd Annual General Meeting of the Company along with instruction for e-voting indicating ....
AGM Information
2020-07-13 English
In reference to the above captioned subject, the certificate dated July 13, 2020, issued by the Registrar and Transfer Agent of the Company i.e. Link Intime India Private Limited, in terms ....
Regulatory Filings
2020-07-13 English
In terms of the requirements of Regulation 34(1) of the SEBI Listing Regulations we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial ....
AGM Information
2020-07-10 English
Newspaper advertisement regarding transfer of shares of Novartis India Limited to Investor Education and Protection Fund Suspense Account in 'Financial Express' and 'Navshakti' on July 9, 2020. ....
Regulatory Filings
2020-07-09 English
Record date and Dividend payment i.Pursuant to the provisions of Section 91 of the Act, the Register of Members and Share Transfer Books will remain closed on all days from Friday, ....
AGM Information
2020-07-08 English
The Company has made notice in the 'Financial Express' and 'Loksatta' on July 8, 2020, for attention of its Shareholders in respect of information regarding the Annual General Meeting of ....
AGM Information
2020-07-08 English
Dear Sir/ Madam, Pursuant to the Company''s Code of Conduct to regulate, monitor and report share trading by Insiders ["the Code"], the trading window for dealing in securities ....
Regulatory Filings
2020-06-30 English
Pursuant to Regulation 24A of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Secretarial Compliance Report ...
Regulatory Filings
2020-06-24 English
Apropos the subject matter quoted above, please find enclosed herewith the copies of the newspaper Notices in 'Financial Express' and 'Navshakti' on June 20, 2020. This is for ....
Report Publication Announcement
2020-06-22 English
Novartis India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 31, 2020 to August 07, 2020 (both days inclusive) for ....
Interim / Quarterly Report FY 2020
2020-06-20 English
Kindly note that the Board of Directors of the Company has in its meeting held today i.e. on Friday, June 19, 2020 ("said meeting"), inter alia have approved: 1.Audited Financial Results ....
Regulatory Filings
2020-06-19 English
Kindly note that, pursuant to the recommendation of the Nomination and Remuneration Committee, Board of Directors of the Company at its meeting held today i.e. on Friday, June 19, 2020, ....
Board/Management Information
2020-06-19 English
Novartis India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 19, 2020, inter alia, have approved :- Recommendation of final dividend ....
Audit Report / Information FY 2020
2020-06-19 English
Kindly note that the Board of Directors of the Company has in its meeting held today, inter alia have approved: 1.Audited Financial Results of the Company for the fourth quarter and ....
Interim / Quarterly Report FY 2020
2020-06-19 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 June 12, 2020. ....
Report Publication Announcement
2020-06-12 English
NOVARTIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2020 ,inter alia, to consider and approve the Audited Financial Results ....
Regulatory Filings
2020-06-11 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-06-01 English
Please note that in terms of the SEBI Listing Regulations, the Company has obtained a Compliance Certificate from Saraf & Associates, Company Secretaries, for the half year ended on March ....
Regulatory Filings
2020-05-08 English
Please note that in terms of the SEBI Listing Regulations, the Company has obtained a Compliance Certificate from Saraf & Associates, Company Secretaries, for the half year ended on March ....
Regulatory Filings
2020-05-08 English
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical ....
Regulatory Filings
2020-05-05 English
Dear Sir/ Madam, In reference to the above captioned subject, the certificate dated April 29, 2020 issued by the Registrar and Transfer Agent of the Company i.e. Link Intime India ....
Regulatory Filings
2020-05-05 English
Kindly note that the term of Dr. Rajendra Nath Mehrotra [DIN - 00172639] as an Independent Director of the Company would end on March 31, 2020. Dr. Mehrotra was re-appointed as ....
Board/Management Information
2020-03-31 English
Pursuant to the Company''s Code of Conduct to regulate, monitor and report share trading by Insiders ["the Code"], the trading window for dealing in securities of the Company shall remain ....
Regulatory Filings
2020-03-31 English
This is to inform that the Company has received certain notices of demand from the office of 'Joint Commissioner of Income Tax (OSD) (TDS)' in respect of Orders passed under sec. 201(1) ....
Regulatory Filings
2020-03-06 English
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: ....
Regulatory Filings
2020-03-05 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
2020-02-26 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 February 12, 2020. ....
Regulatory Filings
2020-02-12 English
Kindly note that in terms of the provisions of Regulation 30(5) of the SEBI Listing Regulation, the Board of Directors of the Company has authorised following Key Managerial Personnel of ....
Regulatory Filings
2020-02-11 English
Kindly note that the Board of Directors of the Company has in its meeting held today i.e. on Tuesday, February 11, 2020 ("said meeting"), inter alia considered and approved the Unaudited ....
Regulatory Filings
2020-02-11 English
Kindly note that the Board of Directors of the Company has in its meeting held today i.e. on Tuesday, February 11, 2020 ("said meeting"), inter alia considered and approved the Unaudited ....
Regulatory Filings
2020-02-11 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
2020-01-24 English
Dear Sir/ Madam, In reference to the above captioned subject, the certificate dated January 15, 2020 issued by the Registrar and Transfer Agent of the Company i.e. Link Intime ....
Regulatory Filings
2020-01-15 English