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 16/02/2021 ,inter alia, to consider and approve Further to our earlier letter no. BM:PKR:57:20 dated 21st December, 2020 intimating that the audited financial results of the Company for the year 2020 shall be considered by the Board of Directors of the Company at their meeting proposed on 16th February, 2021, 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 2020, if any, for the approval of the shareholders at the ensuing Annual General Meeting. As intimated under our letter dated 21st December, 2020, the Trading Window in respect of the equity shares of the Company shall remain closed from 1st January, 2021 to 18th February, 2021 (both days inclusive). The above is for your information and records.08-02-2021
