Novartis India Share Price

Novartis India

CMP as on 23-May-22 15:59

₹ 579.60
-8.55 -1.45%

Open

₹ 588.00

Turnover (lac)

₹ 48

Prev. Close

₹ 588.15

Day's Vol (shares)

₹ 8,271

Day's Range (₹)

₹ 576.25
₹ 588.00

CMP as on23-May-22 15:29

₹ 576.85
-11.5 -1.95%

Open

₹ 588.40

Turnover (lac)

₹ 7

Prev. Close

₹ 588.35

Day's Vol (shares)

₹ 1,768

Day's Range

₹ 571.50
₹ 588.40

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 27-Aug-2021 18-Jun-2021 - -
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 the purpose of Payment of Final Dividend & 73rd Annual General Meeting (AGM) of the Company to be held on August 27, 2021. 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. Kindly take the same on record. (As Per BSE Announcement dated on 27.07.2021) 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, August 27, 2021, at 11:30 am (IST) through Video Conference / Other Audio-Visual Means (OAVM), in accordance, with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI). In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2020-21, which is also sent through electronic mode to the Members. The Annual Report containing the Notice of AGM is also available on the Companys website at www.novartis.in (As Per BSE Announcement dated on 30.07.2021) 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 the process and manner of e-voting and intimation regarding dispatch of Annual Report published in the newspapers viz. Financial Express and Navshakti on July 31, 2021. The above is for your information and record. (As Per BSE Announcement Dated on 02.08.2021) 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 (OAVM). The Annual General Meeting (AGM) shall be deemed to have been held at the Registered Office of the Company. In terms of the provisions of the Companies Act 2013 read with Rules made thereunder and provisions of the SEBI Listing Regulations the Company had provided the facility for remote e-voting to the shareholders from August 24 2021 to August 26 2021. Those shareholders who had not casted their e-vote earlier an opportunity was provided to cast vote at the AGM today. The items forming part of the Notice for the said AGM were considered by the shareholders through E-voting. This is for your information and record. 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 held on August 27 2021 and Scrutinizers Report as required under SEBI Listing Regulations. This is for your information and record. (As Per BSE Announcement Dated on 8/27/2021 5:23:09 AM) Novartis India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 28.08.2021)
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