NOVARTIS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve Dear Sirs, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 08, 2019; inter-alia to consider unaudited financial results of the Company for the first quarter ended June 30, 2019. Further, pursuant to the Code of conduct to regulate, monitor and report share trading by Insiders, the trading window for dealing in the securities of the Company would remain closed from July 01, 2019 to August 10, 2019 (both days inclusive). Further, a copy of this notice will be published in the selected newspapers and will be made available on the website of the Company www.novartis.in. This is for your information. Thanking You.

Pdf Link: Novartis India Ltd. - Board Meeting Intimation for Board Meeting Intimation For Considering; Inter-Alia Unaudited Financial Results Of The Company For The First Quarter Ended June 30, 2019.

Source : BSE - www.bseindia.com