Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Novartis India has informed that the meeting of the Board of Directors of the company is scheduled to be held on Monday, February 4, 2019 to consider unaudited financial results of the company for the third quarter and nine months ended December 31, 2018. 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 January 1, 2019 to February 6, 2019. 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.
The above information is a part of company’s filings submitted to BSE.
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