NESTLE INDIA LTD. - 500790 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'): Voting Results of the 63rd Annual General Meeting held today - All items of Agenda approved by the Members of the Company NESTLE INDIA LTD. - 500790 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that the 63rd Annual General Meeting ('AGM') of the Company concluded today through Video Conferencing/ Other Audio-Visual Means ('VC/ OAVM') facility. The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the AGM from 9th April 2022 (9:00 A.M.) to 11th April 2022 (5:00 P.M.) on the e-voting portal of National Securities Depository Limited ('NSDL'). Further, those members, who participated through VC/ OAVM facility, were provided facility to e-vote on NSDL portal at the AGM. The results of remote e-voting and e-voting during AGM, on the resolutions from Item Nos. 1 to 6 of the Notice of the AGM, will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 44 of the Listing Regulations. The video recording of the AGM is also being uploaded on the Company's website. Nestle India's consumer website accessed by 10.4 million users since launch
Consumer platform was launched in 2019 to offer nutrition information to parents NESTLE INDIA LTD. - 500790 - Board Meeting Outcome for Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015: Declaration Of An Interim Dividend For The Year 2022
This is to inform you that the Board of Directors at their meeting held today declared an Interim Dividend of Rs. 25/- (Rupees twenty-five only) per equity share of Rs. 10/- each for the year 2022 on the entire issued, subscribed and paid-up share capital of the Company of 9,64,15,716 equity shares of the nominal value of Rs. 10/- each. Interim Dividend for the year 2022 will be paid on and from 6th May 2022 alongwith the final dividend for 2021, if approved by the shareholders at the 63rd Annual General Meeting scheduled to be held on 12th April 2022, to those members whose names appear on the Register of Members of the Company and as beneficial owners in the Depositories, as on the Record Date fixed for the purpose i.e., 22nd April 2022, as intimated vide our letter BM:PKR:17:22 dated 31st March 2022. The meeting of the Board of Directors commenced at 15:30 hours and the meeting concluded at 15:55 hours. NESTLE INDIA LTD. - 500790 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Resignation Of An Independent Director
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Ms. Roopa Kudva (DIN 00001766), vide her letter dated 8th April 2022 has tendered her resignation as Non-Executive Independent Director of the Company with effect from the close of business hours on 31st May 2022. The resignation letter with reason as indicated is enclosed with this letter. Ms. Roopa Kudva has tendered resignation as Non-Executive Independent Director of the Company as she wishes to reorient her commitments to focus solely on her professional responsibilities in the social impact investing space. Ms. Kudva in her letter has also confirmed that there are no other material reasons for her resignation other than those mentioned in the resignation letter. Ms. Kudva does not hold directorships in any other listed entities. NESTLE INDIA LTD. - 500790 - Closure of Trading Window
The Trading Window in respect of the equity shares of the Company shall remain closed from 1st April 2022 to 23rd April 2022 (both days inclusive). NESTLE INDIA LTD. - 500790 - Board Meeting Intimation for Consideration Of Un-Audited Financial Results For The First Quarter Ending 31St March 2022
NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2022 ,inter alia, to consider and approve un-audited financial results for the first quarter ending 31st March 2022 NESTLE INDIA LTD. - 500790 - Board Meeting Intimation for Declaration Of An Interim Dividend For The Year 2022, If Any.
NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2022 ,inter alia, to consider and approve declaration of an interim dividend for the year 2022, if any. 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 28th March 2022 in lieu of duplicate share certificate(s) for the share certificate(s) reported lost.
Nestl India shares have growth support
In CY21, gross margin dipped y-o-y, but lower ad spends helped Ebitda margin improve.Costs outlook is firm in CY22, but Nestle's strong pricing power should help