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AGM/EGM Summary

The last AGM of Novartis India was held on July 26, 2011. The book closure was from July 20, 2011 to July 26, 2011.

AGM/EGM (Novartis India)

Announcement
Date
Purpose Date Book Closure Remarks
From To
25-05-2011 AGM 26-07-2011 20-07-2011 26-07-2011 Rs.10.00 per share(200%)Dividend
10-05-2010 AGM 30-07-2010 23-07-2010 30-07-2010 Rs.10.00 per share(200%)Dividend
12-05-2009 AGM 17-07-2009 10-07-2009 17-07-2009 200% Dividend
15-05-2008 AGM 16-07-2008 09-07-2008 16-07-2008 200% Dividend
11-05-2007 AGM 20-07-2007 13-07-2007 20-07-2007 -
19-05-2006 AGM 28-07-2006 21-07-2006 28-07-2006 300% Dividend
20-05-2005 AGM 29-07-2005 22-07-2005 29-07-2005 200% Dividend
14-05-2004 AGM 23-07-2004 16-07-2004 23-07-2004 200% Dividend
26-05-2003 AGM 30-07-2003 23-07-2003 30-07-2003 Dividend 150%
16-05-2002 AGM 12-07-2002 - - To approve Accounts & Dividend
09-06-2000 AGM 14-07-2000 13-07-2000 14-07-2000 Bookclsoure
26-06-1998 AGM - 01-09-1998 25-09-1998 -
03-11-1997 AGM - 04-11-1997 11-11-1997 Dividend Declared
Source : Dion Global Solutions Limited
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