NESTLE INDIA LTD. - 500790 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of the Listing Regulations read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January 2022, find enclosed details of ''''Letter of Confirmation'''' issued on 27th June 2022 in lieu of duplicate share certificate(s) for the share certificate(s) reported lost. NESTLE INDIA LTD. - 500790 - Closure of Trading Window
Consideration of un-audited financial results for the quarter and half year ending 30th June 2022 and Closure of Trading Window NESTLE INDIA LTD. - 500790 - Board Meeting Intimation for Consideration Of Un-Audited Financial Results For The Quarter And Half Year Ending 30Th June 2022 And Closure Of Trading Window
NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 ,inter alia, to consider and approve This is to inform that the un-audited financial results of the Company for the quarter and half year ending 30th June 2022 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Thursday, 28th July 2022. In view of the above, the Trading Window in respect of the equity shares of the Company shall remain closed from 1st July 2022 to 30th July 2022 (both days inclusive). This is for your information and further dissemination. NESTLE INDIA LTD. - 500790 - Newspaper Advertisements - Notice Convening The Meeting Of The Equity Shareholders Of The Company Pursuant To The Orders Of The Hon''ble National Company Law Tribunal, New Delhi Bench, In The Matter Of Proposed Scheme Of Arrangement Between The Company And Its Shareholders
This is further to letter BM: PKR: 31:22 dated 20th June 2022, please find enclosed copies of newspaper advertisements, published in the columns of English Daily 'Financial Express' Delhi and Mumbai edition and Hindi Daily 'Jansatta' Delhi edition on 22nd June 2022, both newspapers having electronic editions. NESTLE INDIA LTD. - 500790 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisements - Notice convening the Meeting of the Equity Shareholders of the Company pursuant to the Orders of the Hon''ble National Company Law Tribunal, New Delhi Bench, in the matter of proposed Scheme of Arrangement between the Company and its Shareholders NESTLE INDIA LTD. - 500790 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
This is to inform that pursuant to the Order dated 30th May 2022 read with Order dated 6th June 2022 (''Orders'') of the Hon''ble National Company Law Tribunal, New Delhi Bench (''Hon''ble Tribunal''), Meeting of the Equity Shareholders of Nestle India Limited (''the Company'') will be held through video conferencing (''VC'')/ other audio visual means (''OAVM'') on Monday, 25th July 2022 at 4:00 P.M. (IST) for the purpose of considering, and if thought fit, approving the Scheme 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''), and as set out in the Notice convening the Meeting. Please find attached electronic copy of the Notice of the Meeting, accompanying Explanatory Statement pursuant to Section 230(3) and other applicable provisions of the Act along with Scheme of Arrangement and all other annexures to the Explanatory Statement. NESTLE INDIA LTD. - 500790 - Meeting Of The Equity Shareholders Pursuant To NCLT Orders
This is to inform that pursuant to the Order dated 30th May 2022 read with Order dated 6th June 2022 ('Orders') of the Hon'ble National Company Law Tribunal, New Delhi Bench ('Hon'ble Tribunal'), Meeting of the Equity Shareholders of Nestle India Limited ('the Company') will be held through video conferencing ('VC')/ other audio visual means ('OAVM') on Monday, 25th July 2022 at 4:00 P.M. (IST) for the purpose of considering, and if thought fit, approving the Scheme 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'), and as set out in the Notice convening the Meeting. Please find attached electronic copy of the Notice of the Meeting, accompanying Explanatory Statement pursuant to Section 230(3) and other applicable provisions of the Act along with Scheme of Arrangement and all other annexures to the Explanatory Statement. NESTLE INDIA LTD. - 500790 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In terms of Regulation 39(3) of the Listing Regulations read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB /P/CIR/2022/8 dated 25th January 2022, find enclosed details of ''Letter of Confirmation'' issued on 3rd June 2022 in lieu of duplicate share certificate(s) for the share certificate(s) reported lost.
Nestle India eyeing new categories to push growth: CMD Suresh Narayanan
Nestle India is looking to tap opportunities in new categories such as 'healthy ageing', 'plant-based nutrition' and 'healthy snacking' to boost growth in the country, CMD Suresh Narayanan said NESTLE INDIA LTD. - 500790 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Nestle India Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here