NESTLE INDIA LTD. - 500790 - Board Meeting Outcome for Outcome Of The Board Meeting
1. Unaudited Financial Results for the second quarter and half year ended 30th June 202228-07-2022
28-07-2022
NESTLE INDIA LTD. - 500790 - Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Nestle India Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here27-07-2022
NESTLE INDIA LTD. - 500790 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Regulations 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'): Voting results of the meeting of the equity shareholders of the Company held on 25th July 202227-07-2022
NESTLE INDIA LTD. - 500790 - Regulations 30 And 44 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations'): Voting Results Of The Meeting Of The Equity Shareholders Of The Company Held On 25Th July 2022
Further to our communication BM:PKR: 31:22 dated 20th June 2022 and BM:PKR: 38:22 dated 25th July 2022, this is to inform you that the equity shareholders of the Company, at their meeting held on 25th July 2022 through video conferencing/ other audio-visual means, pursuant to the orders of the Hon'ble National Company Law Tribunal, New Delhi Bench ('Hon'ble NCLT), have considered and approved the scheme of arrangement between Nestle India Limited and its shareholders under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, as amended from time to time with requisite majority. The details of voting results as per the requirements of Regulation 44 of the Listing Regulations in the prescribed format and Scrutinizer Report issued by Mr Rajiv Adlakha, Practicing Company Secretary, appointed as Scrutinizer for the meeting by Hon'ble NCLT, are enclosed.27-07-2022
NESTLE INDIA LTD. - 500790 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
This is to inform you that pursuant to the order dated 30th May 2022 read with order dated 6th June 2022 ("Orders") of the Hon''ble NCLT, a meeting of the equity shareholders of the Company was convened today i.e., 25th July 2022 through VC/ OAVM to approve the scheme of arrangement between the Company and its shareholders under Sections 230 to 232 of the Companies Act, 2013 ('the Act'), and other applicable provisions of the Act, read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 ('CAA Rules'). Please find enclosed herewith proceedings of the said meeting. The results of remote e-voting and e-voting during the meeting, on the resolution as set out in the notice of the meeting, will be forwarded separately on declaration of voting results by the Chairperson appointed by the Hon'ble Tribunal for this meeting, in the format prescribed under Regulation 44 of the Listing Regulations. The above is for your information and record.25-07-2022
NESTLE INDIA LTD. - 500790 - NCLT Convened Meeting Held On 25.07.2022
This is to inform you that pursuant to the order dated 30th May 2022 read with order dated 6th June 2022 ("Orders") of the Hon''ble NCLT, a meeting of the equity shareholders of the Company was convened today i.e., 25th July 2022 through VC/ OAVM to approve the scheme of arrangement between the Company and its shareholders under Sections 230 to 232 of the Companies Act, 2013 ('the Act'), and other applicable provisions of the Act, read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 ('CAA Rules'). Please find enclosed herewith proceedings of the said meeting. The results of remote e-voting and e-voting during the meeting, on the resolution as set out in the notice of the meeting, will be forwarded separately on declaration of voting results by the Chairperson appointed by the Hon'ble Tribunal for this meeting, in the format prescribed under Regulation 44 of the Listing Regulations. The above is for your information and record.25-07-2022
NESTLE INDIA LTD. - 500790 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that, during the period from 1st April 2022 to 30th June 2022, the securities received for dematerialization have been mutilated/ cancelled after due verification and the name of the depository has been substituted in records as the registered owner within 21 days and there were no cases pending as on 30th June 2022, for more than 21 days.20-07-2022
NESTLE INDIA LTD. - 500790 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- B MurliDesignation :- Company Secretary and Compliance Officer11-07-2022
NESTLE INDIA LTD. - 500790 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of Earnings Call with Analysts / Investors.08-07-2022
US federal court dismisses child slavery lawsuit against Hershey, Cargill, Nestle
US District Judge Dabney Friedrich said the plaintiffs in the proposed class action lacked standing to sue because they did not show a "traceable connection" between the seven defendant companies and the specific plantations where they worked.29-06-2022