Novartis India informs about rescheduling of board meeting

11 May 2021 Evaluate

In furtherance to 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 on Thursday, May 20, 2021, Novartis India has informed that the said Board Meeting of the Company has been re-scheduled and will now be held on Thursday, June 17, 2021, to consider the Audited financial results of the Company for the fourth quarter and financial year ending on March 31, 2021 (‘said results’) and recommendation of final dividend on Equity Share, if any, for the said year. In this connection, further note that pursuant to the Company's Code of Conduct to regulate, monitor and report share trading by Insiders [‘the Code’], the trading window for dealing in securities of the Company which was earlier closed from Thursday, April 1, 2021 to Saturday, May 22, 2021 shall continue to remain closed till Saturday, June 19, 2021.

The above information is a part of company’s filings submitted to BSE.


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