Disclosure of Voting results of AGM (Clause 35A)
Nestle India Ltd has informed BSE regarding the details of Voting results at the 55th Annual General Meeting (AGM) of the Company held on May 12, 2014, under Clause 35A.13-05-2014
13-05-2014
Outcome of AGM
Nestle India Ltd has informed BSE that the 55th Annual General Meeting (AGM) of the Company was held on May 12, 2014.12-05-2014
Updates on Book Closure (for Interim Dividend also)
With reference to earlier announcement regarding the Book Closure from May 19, 2014 to May 20, 2014 for the purpose of payment of final dividend & 55th Annual General Meeting (AGM) of the Company to be held on May 12, 2014, Nestle India Ltd has now informed BSE that the said Book Closure from May 19, 2014 to May 20, 2014 shall also determine the entitlement of the shareholders to the interim dividend for the year 2014, if any, that may be declared...26-04-2014
Q1 results on May 13, 2014
Nestle India Ltd has informed BSE that the unaudited financial results of the Company for the first quarter ended on March 31, 2014 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on May 13, 2014. The Board of Directors on May 13, 2014 may also consider declaration of interim dividend for the year 2014, if any.25-04-2014
Shareholding Pattern for March 31, 2014
Nestle India Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.17-04-2014
AGM on May 12, 2014
Nestle India Ltd has informed BSE that the 55th Annual General Meeting (AGM) of the Company will be held on May 12, 2014.16-04-2014
Fixation of Cut-Off Date
Nestle India Ltd has informed BSE regarding "Intimation of fixation of cut-off date to record the entitlement of the shareholders to cast their vote electronically or otherwise at the 55th Annual General Meeting".07-04-2014
Presentation to Financial Analysts
Nestle India Ltd has submitted to BSE a copy of the Presentation made to the Financial Analysts at the meeting held on March 31, 2014.31-03-2014
Fixes Book Closure for Final Dividend & AGM
Nestle India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 19, 2014 to May 20, 2014 (both days inclusive) for the purpose of Payment of Final Dividend & 55th Annual General Meeting (AGM) of the Company now to be held on May 12, 2014.The Final Dividend for the year 2013, if approved by the Shareholders at the 55th Annual General Meeting, shall be paid on and from May 29, 2014.21-03-2014
Cancellation of Book Closure & AGM
Nestle India Ltd has informed BSE that due to General Elections being notified in Delhi on April 10, 2014, the 55th Annual General Meeting (AGM) of the Company which was fixed for April 10, 2014 needs to be rescheduled. The Book Closure from April 01, 2014 to April 10, 2014 for the purpose of Annual Closing and determining entitlement of final dividend for 2013, as intimated, may also need to be rescheduled accordingly....06-03-2014