Novartis India Limited is fully committed to good corporate governance in line with the local listing agreement and in keeping with Novartis Group corporate governance norms.

The Board of Novartis India Limited reviews company practices and forwards suggestions for improvement to the Executive Committee for implementation.


 

Secretarial Compliance Report 2023-2024

Outcome of Board Meeting - January 28, 2025

Outcome of the Board Meeting- October 25, 2024(link is external)

Outcome of Board Meeting – June 28, 2024(link is external) 

Outcome of Board Meeting – May 10, 2024 (link is external)

Intimation under Regulation 30 – May 08, 2024 (link is external)

Outcome of Board Meeting – May 08 2024 (link is external)

Intimation under Regulation 30 - April 01, 2024

Outcome of Board Meeting – February 17, 2024(link is external)

Intimation under Regulation 30 - February 06, 2024(link is external)

Outcome of Board Meeting – January 25, 2024(link is external)

Outcome of Board Meeting – October 27, 2023(link is external)

General Announcement – October 26, 2023(link is external)

Change in Address of Registered Office of the Company(link is external)

75th AGM – Revised Scrutinizers' Report(link is external)

75th AGM Proceedings(link is external)

Outcome of Board Meeting – June 30, 2023(link is external)

Secretarial Compliance Report – 2022-23(link is external)

Intimation under Regulation 30- March 06, 2023(link is external)

Secretarial Compliance Report – 2018-19(link is external)

Secretarial Compliance Report – 2019-20(link is external)

Secretarial Compliance Report – 2020-21(link is external)

Secretarial Compliance Report – 2021-22(link is external)

Outcome of Board Meeting - February 8, 2023(link is external)

Submission of Notice of Postal Ballot(link is external)

Outcome of Board Meeting - November 9, 2022(link is external)

Outcome of Board Meeting - July 27, 2022

Outcome of Board Meeting - May 19, 2022

RPT Disclosure fore the period ended March 31, 2022

RPT Disclosure for the period ended March 31, 2021

RPT Disclosure for the half year ended September 30, 2020

Other Stock Exchange Disclosures Archive

Newspaper Publications Financial Results - December 31, 2024

Newspaper Publication of Financial Results – September 30, 2024(link is external) 

Newspaper Publication of Financial Results – July 30, 2024(link is external) 

Newspaper publication post-issue dispatch of 76th AGM Notice(link is external)

Newspaper Publications for pre issue of Notice of 76th AGM (link is external)

Newspapers Publications of Financial results – May 11, 2024 (link is external)

Newspaper Publication of Board Meeting Intimation – 10.05.2024

Newspaper Publication - Pre-issue Ballot - Marathi(link is external)

Newspaper Publication - Dispatch of Notice of Postal Ballot 2024(link is external)

Newspaper Publication - Pre issue Postal Ballot - English(link is external)

Newspaper Publication of Financial Results – October 27, 2023(link is external)

Newspaper Publication of Financial Results -June 30, 2023(link is external)

Newspaper Publication of Post-issue Notice of AGM(link is external)

Newspaper Publication of Pre-issue Notice of AGM 2023(link is external)

Newspaper Publication – IEPF Reminder to shareholders(link is external)

Newspaper Publication of Financial Results - March 31, 2023(link is external)

Newspaper Publication of Board Meeting Intimation - 10.05.2023

Newspaper Publication - Financial Results December 31, 2022(link is external)

Dispatch of Notice of Postal Ballot 2022 Publication(link is external)

Pre-Issue Publication of Postal Ballot(link is external)

Newspaper Publication of Financial Results - September 30, 2022(link is external)

Newspaper Publication of Financial Results - June 30, 2022(link is external)

Newspaper Publication of Financial Results - March 31, 2022

Newspaper Publication - IEPF reminder to shareholders

Newspaper Publication of Board Meeting Intimation - 20.05.2021

Newspaper Publication of Financial Results - December 31, 2020

Newspaper Publication of Board Meeting Intimation - 11.02.2021

Newspaper Publication of Financial Results - September 30, 2020

Newspaper Publication of Board Meeting Intimation - 05.11.2020

Newspaper Publications Archive