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Year archive

Novartis India Limited. — 2021 filings

All 60 regulatory filings released by Novartis India Limited. (NOVARTIND) in 2021, sourced directly from the official regulator.

60 Filings
2021 Period
2021 filings (60)
Filing Released Lang
NOVARTIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve the Unaudited financial results ....
Board/Management Information
2021-12-31 English
Please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 10, 2022, to inter alia consider the Unaudited financial results ....
Board/Management Information
2021-12-31 English
Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that we are issuing a duplicate share certificate to shareholder ....
Regulatory Filings
2021-12-29 English
Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that we are issuing a duplicate share certificates to the ....
Share Issue/Capital Change
2021-12-24 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Mr. Felix Doss has tendered his resignation from ....
Board/Management Information
2021-12-20 English
Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that we are issuing a duplicate share certificate to the ....
Major Shareholding Notification
2021-12-14 English
Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that we are issuing a duplicate share certificate to the ....
Regulatory Filings
2021-11-30 English
Pursuant to Regulation 39 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that we are issuing a duplicate share certificate to the ....
Regulatory Filings
2021-11-16 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 12, 2021. ....
Regulatory Filings
2021-11-12 English
Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI LODR Regulations, we would like to inform you that Mr. Trivikram Guda has tendered his resignation from the position of the Company ....
Regulatory Filings
2021-11-11 English
Dear Sir/ Madam, Kindly note that the Board of Directors of the Company has in its meeting held today i.e. on Thursday, November 11, 2021 ("said meeting"), inter alia considered ....
Regulatory Filings
2021-11-11 English
Dear Sir/ Madam, Kindly note that the Board of Directors of the Company has in its meeting held today i.e. on Thursday, November 11, 2021 ("said meeting"), inter alia considered and ....
Regulatory Filings
2021-11-11 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 his share certificate, as ....
Regulatory Filings
2021-10-22 English
The certificate dated October 5, 2021, issued by the Registrar and Transfer Agent of the Company i.e. Link Intime India Private Limited, in terms of the provisions of Regulation 74(5) of ....
Regulatory Filings
2021-10-11 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 certificates, ....
Regulatory Filings
2021-10-06 English
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you regarding issue of duplicate share certificate(s) to the shareholders ...
Regulatory Filings
2021-09-30 English
NOVARTIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,inter alia, to consider and approve the Unaudited financial results ....
Regulatory Filings
2021-09-30 English
Please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 11, 2021, to inter alia consider the Unaudited financial ....
Board/Management Information
2021-09-30 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 his share certificate, as ....
Regulatory Filings
2021-09-13 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 Limited ....
Regulatory Filings
2021-08-27 English
Dear Sir/ Madam, The 73rd Annual General Meeting of the Company was held on Friday, August 27, 2021 at 11:30 a.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ....
Declaration of Voting Results & Voting Rights Announcements
2021-08-27 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 August 12, 2021. ....
Regulatory Filings
2021-08-13 English
Kindly note that the Board of Directors of the Company has in its meeting held today i.e. on Wednesday, August 11, 2021 ("said meeting"), inter alia considered and approved the Unaudited ....
Regulatory Filings
2021-08-11 English
Kindly note that the Board of Directors of the Company has in its meeting held today i.e. on Wednesday, August 11, 2021 ("said meeting"), inter alia considered and approved the Unaudited ....
Regulatory Filings
2021-08-11 English
Apropos the subject matter quoted above, please find enclosed herewith the copies of Notices for 73rd Annual General Meeting of the Company along with instruction for e-voting indicating ....
Regulatory Filings
2021-08-02 English
Dear Sir/ Madam, This is further to our letter dated June 17, 2021, wherein we had informed that the Annual General Meeting ('AGM') of the Company is scheduled to be held on Friday, ....
AGM Information
2021-07-30 English
We request to refer to newspaper publications regarding of 73rd Annual General Meeting of the members of Novartis India Limited, Record date and Dividend payment for the Financial Year 2020-21. ....
Regulatory Filings
2021-07-27 English
Apropos the subject matter quoted above, please find enclosed herewith the copies of the newspaper Notices in 'Financial Express' and 'Navshakti' on July 21, 2021.
Regulatory Filings
2021-07-21 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
2021-07-15 English
In reference to the above captioned subject, the certificate dated July 5, 2021, issued by the Registrar and Transfer Agent of the Company i.e. Link Intime India Private Limited, in terms ....
Regulatory Filings
2021-07-15 English
Apropos the subject matter quoted above, please find enclosed herewith the copies of the newspaper Notices in 'Financial Express' and 'Navshakti' on July 1, 2021. This is for your ....
Regulatory Filings
2021-07-01 English
NOVARTIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve the Unaudited financial results ....
Board/Management Information
2021-06-30 English
Please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 11, 2021, to inter alia consider the Unaudited financial results ....
Board/Management Information
2021-06-30 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 ....
Regulatory Filings
2021-06-29 English
Apropos the subject matter quoted above, please find enclosed herewith the copies of the newspaper Notices in 'Financial Express' and 'Navshakti' on June 18, 2021. This is for ....
Regulatory Filings
2021-06-18 English
Novartis India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 20, 2021 to August 27, 2021 (both days inclusive) for ....
Audit Report / Information FY 2021
2021-06-18 English
Novartis India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 17, 2021, inter alia, have approved the following:- Recommendation of ....
Audit Report / Information FY 2021
2021-06-17 English
The Board of Directors of the Company has in its meeting held today i.e. on Thursday, June 17, 2021 ("said meeting"), inter alia have approved Audited Financial Results of the Company ....
Earnings Release FY 2021
2021-06-17 English
Enclosed herewith is the detailed outcome of the Meeting.
Annual Report FY 2021
2021-06-17 English
Intimation of Newspaper advertisement by Novartis India Limited regarding re-scheduling of meeting of the Board of Directors of the Company for the fourth quarter and year ended March 31, ....
Regulatory Filings
2021-05-12 English
Dear Sir/ Madam, This is further to our letter dated March 31, 2021 with respect to the intimation of the meeting of the Board of Directors of the Company scheduled to be held ....
Regulatory Filings
2021-05-11 English
NOVARTIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2021 ,inter alia, to consider and approve the Audited financial results ....
Regulatory Filings
2021-05-11 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
2021-04-26 English
Dear Sir/ Madam, We hereby confirm that during the half year ended on March 31, 2021, all the activities in relation to the facility of transferring the Equity Shares of the Company, ....
Regulatory Filings
2021-04-22 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-22 English
In reference to the above captioned subject, the certificate dated April 5, 2021, issued by the Registrar and Transfer Agent of the Company i.e. Link Intime India Private Limited, in terms ....
Regulatory Filings
2021-04-07 English
Intimation of Newspaper advertisement by the Company regarding the Meeting of the Board of Directors of the Company for the fourth quarter and year ended March 31, 2021, in 'Financial ....
Regulatory Filings
2021-04-01 English
Novartis India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held onMay 20, 2021, inter alia, to consider the Audited financial results ....
Board/Management Information
2021-03-31 English
Please be informed that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 20, 2021, to inter alia consider the Audited financial results of the ....
Board/Management Information
2021-03-31 English
NOVARTIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2021 ,inter alia, to consider and approve the Audited financial results ....
Regulatory Filings
2021-03-31 English
This is further to our letter dated February 22, 2021, thereby submitting the Notice of the Postal Ballot dated February 11, 2021 issued to the Members of the Company seeking approval ....
Regulatory Filings
2021-03-25 English
This is further to our letter dated February 22, 2021, thereby submitting the Notice of the Postal Ballot dated February 11, 2021 issued to the Members of the Company seeking approval ....
Regulatory Filings
2021-03-25 English
Dear Sirs, Please find enclosed herewith the copies of the newspaper Notices in 'Financial Express' and 'Navshakti' published on February 23, 2021. This is for your information ....
Proxy Solicitation & Information Statement
2021-02-23 English
Dear Sirs, This is further to letter dated February 11, 2021 informing that the Company will be seeking consent of the Members by way of passing a Special Resolution through remote ....
Proxy Solicitation & Information Statement
2021-02-22 English
Apropos the subject matter quoted above, please find enclosed herewith the copies of the newspaper Notices in 'Financial Express' and 'Navshakti' on February 12, 2021. This is ....
Earnings Release Q3 2021
2021-02-12 English
In terms of Sections 108 and 110 of the Companies Act, 2013, Rule 20 of the Companies (Management & Administration) Rules 2014, and applicable provisions of SEBI (Listing Obligations and ....
Board/Management Information
2021-02-11 English
Kindly note that the Board of Directors of the Company has in its meeting held today i.e. on Thursday, February 11, 2021 ("said meeting"), inter alia considered and approved the Unaudited ....
Regulatory Filings
2021-02-11 English
Kindly note that the Board of Directors of the Company has in its meeting held today i.e. on Thursday, February 11, 2021, inter alia considered and approved the Unaudited Financial Results ....
Regulatory Filings
2021-02-11 English
In reference to the above captioned subject, the certificate dated January 5, 2021, issued by the Registrar and Transfer Agent of the Company i.e. Link Intime India Private Limited, in ....
Regulatory Filings
2021-01-07 English
Apropos the subject matter quoted above, please find enclosed herewith the copies of the newspaper Notices in 'Financial Express' and 'Navshakti' on January 1, 2021. This is for ....
Regulatory Filings
2021-01-04 English