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.


 

Intimation on tax deduction on dividend for the financial year 2024-25

Declaration of Voting Results of the Postal Ballot - June 16, 2025

Submission of Notice of Postal Ballot

Secretarial Compliance Report 2023-2024

Outcome of Board Meeting - January 28, 2025

Outcome of the Board Meeting- October 25, 2024

Outcome of Board Meeting – June 28, 2024 

Outcome of Board Meeting – May 10, 2024 

Intimation under Regulation 30 – May 08, 2024 

Outcome of Board Meeting – May 08 2024 

Intimation under Regulation 30 - April 01, 2024

Outcome of Board Meeting – February 17, 2024

Intimation under Regulation 30 - February 06, 2024

Outcome of Board Meeting – January 25, 2024

Outcome of Board Meeting – October 27, 2023

General Announcement – October 26, 2023

Change in Address of Registered Office of the Company

75th AGM – Revised Scrutinizers' Report

75th AGM Proceedings

Outcome of Board Meeting – June 30, 2023

Secretarial Compliance Report – 2022-23

Intimation under Regulation 30- March 06, 2023

Secretarial Compliance Report – 2018-19

Secretarial Compliance Report – 2019-20

Secretarial Compliance Report – 2020-21

Secretarial Compliance Report – 2021-22

Outcome of Board Meeting - February 8, 2023

Submission of Notice of Postal Ballot

Outcome of Board Meeting - November 9, 2022

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

Pre AGM Intimation Advertisement July 01 2025

Reminder for transfer of shares to IEPF 2024-25

Post AGM Intimation Advertisement July 06 2025

Newspaper Publication for Pre-Issue of Postal Ballot

Newspaper Publications Financial Results - December 31, 2024

Newspaper Publication of Financial Results – September 30, 2024 

Newspaper Publication of Financial Results – July 30, 2024 

Newspaper publication post-issue dispatch of 76th AGM Notice

Newspaper Publications for pre issue of Notice of 76th AGM 

Newspapers Publications of Financial results – May 11, 2024 

Newspaper Publication of Board Meeting Intimation – 10.05.2024

Newspaper Publication - Pre-issue Ballot - Marathi

Newspaper Publication - Dispatch of Notice of Postal Ballot 2024

Newspaper Publication - Pre issue Postal Ballot - English

Newspaper Publication of Financial Results – October 27, 2023

Newspaper Publication of Financial Results -June 30, 2023

Newspaper Publication of Post-issue Notice of AGM

Newspaper Publication of Pre-issue Notice of AGM 2023

Newspaper Publication – IEPF Reminder to shareholders

Newspaper Publication of Financial Results - March 31, 2023

Newspaper Publication of Board Meeting Intimation - 10.05.2023

Newspaper Publication - Financial Results December 31, 2022

Dispatch of Notice of Postal Ballot 2022 Publication

Pre-Issue Publication of Postal Ballot

Newspaper Publication of Financial Results - September 30, 2022

Newspaper Publication of Financial Results - June 30, 2022

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