Novartis India Ltd - 500672 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Novartis India has commenced a postal ballot for shareholders to approve the appointment of Ms. Gowree Gokhale as a Non-Executive and Independent Director for five years. The e-voting period runs from April 17 to May 16, 2026.
Apr 16 2026 17:04:00
Novartis India Ltd - 500672 - Disclosure Under Regulation 31(4) Of The SEBI (Substantial Acquisition Of Shares And Takeover Regulations, 2011)
Novartis AG has agreed to sell its 70.68% equity stake, totaling 1.74 crore shares, in Novartis India Limited. The acquirers are WaveRise Investments Limited, ChrysCapital Fund X, and Two Infinity Partners.
Apr 07 2026 22:04:00
Novartis India Ltd - 500672 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Of Novartis India Limited ('The Company') And Closure Of Trading Window.
Novartis India's Board is scheduled to meet on May 12, 2026. The meeting's primary agenda is to consider and approve the company's audited financial results for the quarter and full financial year ended March 31, 2026.
Mar 31 2026 13:03:00
Novartis India Ltd - 500672 - Closure of Trading Window
Novartis India's Board is scheduled to meet on May 12, 2026. The meeting's primary agenda is to consider and approve the company's audited financial results for the quarter and full financial year ended March 31, 2026.
Mar 31 2026 13:03:00
Novartis India Ltd - 500672 - Intimation Of The Receipt Of Delhi High Court Order Admitting Company Petition In The Matter Of Novartis India Limited Vs. Commissioner Of Trade And Taxes (W.P.(C) 3892/2026)
Novartis India Limited received a Delhi High Court order admitting its petition challenging a DVAT assessment for AY 2013-14. The assessment involved a demand of ₹10.89 crore tax and a ₹6.85 crore penalty, with the order being procedural.
Mar 30 2026 21:03:00
Novartis India Ltd - 500672 - Intimation Under Reg 30 Of SEBI LODR Of Receipt Of TDS Order As Per Income Tax Act
Novartis India received a demand notice of ₹10.28 crore from the Income-tax department for Assessment Year 2020-21. This demand includes ₹5.76 crore for alleged TDS non-compliance and ₹4.53 crore in interest, with the company planning to appeal the order.
Mar 27 2026 15:03:00
Novartis India Ltd - 500672 - Announcement under Regulation 30 (LODR)-Change in Management
Novartis India board approved the appointment of Ms. Gowree Gokhale as an Additional Director (Non-Executive and Independent Director) for a period of five years, effective April 1, 2026. The board also noted the cessation of Ms. Sandra Martyres as an Independent Director from April 18, 2026, upon completion of her second tenure.
Mar 27 2026 11:03:00
Novartis India Ltd - 500672 - Announcement under Regulation 30 (LODR)-Cessation
Novartis India's board meeting approved the appointment of Ms. Gowree Gokhale as an Additional Director for a 5-year term starting April 1, 2026. Simultaneously, Ms. Sandra Martyres completed her second and final term as an Independent Director, ceasing to be a Director from April 18, 2026. The board also approved a draft notice for a Postal Ballot to seek members' approval for Ms. Gokhale's appointment.
Mar 27 2026 10:03:00
Novartis India Ltd - 500672 - Announcement under Regulation 30 (LODR)-Change in Management
Novartis India's board meeting approved the appointment of Ms. Gowree Gokhale as an Additional Director for a 5-year term starting April 1, 2026. Simultaneously, Ms. Sandra Martyres completed her second and final term as an Independent Director, ceasing to be a Director from April 18, 2026. The board also approved a draft notice for a Postal Ballot to seek members' approval for Ms. Gokhale's appointment.
Mar 27 2026 10:03:00
Novartis India Ltd - 500672 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Novartis India Limited ('The Company') Held Today I.E. Friday, March 27, 2026.
Novartis India's board meeting approved the appointment of Ms. Gowree Gokhale as an Additional Director for a 5-year term starting April 1, 2026. Simultaneously, Ms. Sandra Martyres completed her second and final term as an Independent Director, ceasing to be a Director from April 18, 2026. The board also approved a draft notice for a Postal Ballot to seek members' approval for Ms. Gokhale's appointment.
Mar 27 2026 10:03:00
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