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| Exchange Received Time 29/03/2018 12:32:52 Exchange Disseminated Time 29/03/2018 12:32:59 Time Taken 00:00:07 | 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 be held on Thursday, May 10, 2018 to consider, inter alia, the audited financial results for the fourth quarter and year ended March 31, 2018 and recommendation of final dividend on equity shares, if any, for the said year.
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 April 1, 2018 to May 12, 2018 (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.
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