Board Meeting Notice – NIL Pharma

Other Stock Exchange Disclosures

Board Meeting Notice

Board Meeting Notice- May 12, 2026

Board meeting Notice-January 28 2026

BM-intimation-28.10.2025

Board Meeting Notice - July 29, 2025

Board Meeting Notice - May 09, 2025

Notice of Board Meeting – January 28, 2025

Notice of Board Meeting - October 25, 2024

Board Meeting Notice - July 29, 2024

Board Meeting Notice – May 10, 2024

Board Meeting Notice - October 27, 2023

Board Meeting Notice – July 27, 2023

Board Meeting Notice - 10.5.2023

Novartis India - BM intimation and TW Closure

TW closure and BM Intimation letter- signed

Board Meeting Notice - July 27, 2022

Board Meeting Notice - May 19, 2022

Board Meeting Notice - February 10, 2022

Board Meeting Notice - November 11, 2021

Board Meeting Notice - August 11, 2021

Board Meeting Notice - June 17, 2021

Board meeting notice - 20.05.2021

Board Meeting Notice - 11.02.2021

Board Meeting Notice - 5.11.2020

Board Meeting notice 06.08.2020

Board Meeting Notice - 19.06.2020

Board meeting notice - 11.02.2020

Board Meeting Notice - 08.11.2019

BoardMeetingNotice 08.08.2019

BoardMeetingNotice 23.05.2019

BoardMeetingNotice 04.02.2019

Board-Meeting-Notice-13-11-2018

Board-Meeting-Notice-26-07-2018

Board-Meeting-Notice-10-05-2018

Board_Meeting_Notice_29_01_2018

Board_Meeting_Notice_10.11.2017

Notice-regarding-Buyback-25.09.2017

Board Meeting Notice 27.07.2017

Board Meeting Notice 23.05.2017

Board Meeting Notice - 03.02.2017

Board Meeting Notice 11.11.2016

Board Meeting Notice - 28.07.2016

board-meeting-notice-26-05-2016

board-meeting-notice-11-02-2016

notice-regading-buyback