NESTLE INDIA LTD. - 500790 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Press Release relating to the financial results16-02-2023
16-02-2023
NESTLE INDIA LTD. - 500790 - Announcement under Regulation 30 (LODR)-Change in Directorate
Appointment of Ms Svetlana Boldina (DIN: 10044338) as an Additional Director and Whole-time Director, designated as Executive Director - Finance & Control and Chief Financial Officer (Key Managerial Personnel), w.e.f. 1st March 2023 for a term of five consecutive years, subject to requisite approvals, in place of Mr David McDaniel (DIN: 08662504);16-02-2023
NESTLE INDIA LTD. - 500790 - Corporate Action-Board approves Dividend
Recommended Final Dividend for the year 202216-02-2023
NESTLE INDIA LTD. - 500790 - Outcome Of Board Meeting
I. Regulation 33 of Listing Regulations: Audited Annual Financial Results for the year ended 31st December 2022 II. Regulation 30 of Listing Regulations: a. Recommended Final Dividend for the year 2022; b. Appointment of Ms Svetlana Boldina (DIN: 10044338) as an Additional Director and Whole-time Director, designated as Executive Director - Finance & Control and Chief Financial Officer (Key Managerial Personnel), w.e.f. 1st March 2023 for a term of five consecutive years, subject to requisite approvals, in place of Mr David McDaniel (DIN: 08662504); c. Convening of 64th Annual General Meeting ('64th AGM') on Wednesday, 12th April 2023 through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) III. Regulation 42 of the Listing Regulations: 64th AGM and Record Date16-02-2023
NESTLE INDIA LTD. - 500790 - Board Meeting Outcome for Outcome Of Board Meeting
I. Regulation 33 of Listing Regulations: Audited Annual Financial Results for the year ended 31st December 2022 II. Regulation 30 of Listing Regulations: a. Recommended Final Dividend for the year 2022; b. Appointment of Ms Svetlana Boldina (DIN: 10044338) as an Additional Director and Whole-time Director, designated as Executive Director - Finance & Control and Chief Financial Officer (Key Managerial Personnel), w.e.f. 1st March 2023 for a term of five consecutive years, subject to requisite approvals, in place of Mr David McDaniel (DIN: 08662504); c. Convening of 64th Annual General Meeting ('64th AGM') on Wednesday, 12th April 2023 through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) III. Regulation 42 of the Listing Regulations: 64th AGM and Record Date16-02-2023
NESTLE INDIA LTD. - 500790 - Update on board meeting
NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2023 ,inter alia, to consider and approve Further to our earlier letters no. PKR:GA:54:22 and PKR:GA:06:23 dated 22nd December 2022 and 28th January 2023, respectively; intimating that the audited financial results of the Company for the year 2022 shall be considered by the Board of Directors of the Company at their meeting scheduled on 16th February 2023, this is to inform you that at its meeting to be held on that date, the Board of Directors would also consider recommendation of final dividend for the year 2022, if any, for the approval of the shareholders at the ensuing Annual General Meeting.08-02-2023
NESTLE INDIA LTD. - 500790 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the Listing Regulations, this is to inform you that Earnings Call on Financial Results of the Company for the Financial Year ended 31st December 2022 is scheduled to be held on Thursday, 16th February 2023 at 4:15 P.M. (IST). The event is being hosted on MS Teams and any financial analysts/ institutional investors who wish to attend, please write to TeamN@webershandwick.com or Ambereen.shah@in.nestle.com.31-01-2023
NESTLE INDIA LTD. - 500790 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyNESTLE INDIA LTD. 2CIN NO.L15202DL1959PLC003786 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NotApplicable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pramod Kumar Rai Designation: Company Secretary and Compliance Officer EmailId: pramod-kumar.rai@in.nestle.com Name of the Chief Financial Officer: David Mcdaniel Designation: Executive Director Finance and Control and CFO EmailId: david.mcdaniel@in.nestle.com Date: 30/01/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-01-2023