Clarifies on News Item
With reference to the news appearing on www.moneycontrol.com and www.economictimes.com dated May 26, 2015 captioned "Nestle plunges 6% intraday as UPFDA may file criminal case on Maggi row; Govt to review MSG content", Nestle India Ltd has submitted to BSE a copy of Clarification is attached. Clarification sought from Nestle India Ltd
The Exchange has sought clarification from Nestle India Ltd with reference to the news appeared www.moneycontrol.com and www.economictimes.com dated May 26, 2015 captioned "Nestle plunges 6% intraday as UPFDA may file criminal case on Maggi row; Govt to review MSG content"The reply is awaited. No order to recall Maggi Noodles being sold
Nestle India Ltd has informed BSE regarding a Press Release dated May 21, 2015 titled "No order to recall Maggi Noodles being sold". Code of Conduct of Fair Disclosure
Nestle India Ltd has informed BSE regarding Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015. Disclosure of Voting results of AGM (Clause 35A)
Nestle India Ltd has informed BSE regarding the details of Voting results at the 56th Annual General Meeting of the Company held on May 15, 2015, under Clause 35A. Outcome of Board Meeting
Nestle India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2015, inter alia, has transacted the following :- Mr. Michael W.O. Garrett has relinquished office as an Independent Non-Executive Director of the Company, with effect from the conclusion of the Board Meeting held on May 15, 2015 due to his retirement as per the Retirement Policy of the Company for Non-Executive Directors. The Board... Board declares Interim Dividend
Nestle India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2015, inter alia, has declared interim dividend of Rs. 14/- only (Rupees Fourteen only) per equity share for the year 2015 on the entire issued, subscribed and paid up share capital of the Company of 96,415,716 equity shares of the nominal value of Rs. 10/- each.The interim dividend for 2015 will be paid on and from June 02, 2015. Announces Q1 Results, Results Press Release & Limited Review Report for the Quarter ended March 31, 2015
Nestle India Ltd has announced the following results for the quarter & year ended March 31, 2015:The Un-audited results for the Quarter ended March 31, 2015The Company has posted a net profit of Rs. 3202.80 million for the quarter ended March 31, 2015 as compared to Rs. 2591.60 million for the quarter ended March 31, 2014. Total Income has increased from Rs. 23524.40 million for the quarter ended March 31, 2014 to Rs. 25419.50 million for the quarter ended March 31, 2015. Outcome of AGM
Nestle India Ltd has informed BSE that the 56th Annual General Meeting (AGM) of the Company was held on May 15, 2015. Updates on Book Closure - (Also for the purpose of Interim Dividend)
With reference to the earlier announcement dated February 13, 2015, regarding Book Closure from May 21, 2015 to May 22, 2015 (both days inclusive) for the purpose of Final Dividend & AGM, Nestle India Ltd has now informed BSE that the said Book Closure dates i.e. from May 21, 2015 to May 22, 2015 has also been fixed for the purpose of Payment of Interim Dividend for the year 2015, if any.