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NESTLE INDIA LTD. - 500790 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 This is to inform that the Ordinary Resolution as set out in the Postal Ballot Notice dated 20th November, 2020 regarding appointment of Mr. Matthias Christoph Lohner (DIN 0008934420) as a Director and Whole-time Director, designated as 'Executive Director - Technical' of the Company for a period of five consecutive years with effect from 1st November 2020 and the terms and conditions of appointment and remuneration payable to Mr. Lohner., has been approved by the Members of the Company with requisite majority. The details of voting results, as per the requirements of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed in the prescribed format along with the Scrutinizer's Report. The same is also being uploaded on the website of the Company i.e. www.nestle.in and e-voting website of National Securities Depository Limited (e-voting agency) i.e. www.evoting.nsdl.com. This is for your information and further dissemination.
24-12-2020
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NESTLE INDIA LTD. - 500790 - Closure of Trading Window

 This is to inform that the audited financial results of Nestle India Limited (''the Company'') for the year ending 31st December 2020 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Tuesday, 16th February 2021. Consequently, the Company will not be publishing the un-audited financial results for the fourth quarter ending 31st December 2020. In view of the above, 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).
21-12-2020
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NESTLE INDIA LTD. - 500790 - Board Meeting Intimation for Consideration Of Audited Financial Results For The Year Ending 31St December 2020

 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 the audited financial results of the Company for the year ending 31st December 2020. Also submitted draft Public Notice pertaining to the above to be published. Consequently, the Company will not be publishing the un-audited financial results for the fourth quarter ending 31st December 2020. In view of the above, 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).
21-12-2020
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How COVID-19 pushed Nestle India to decentralise its operations

 Last year the company had announced that it had remapped the business into 15 clusters on the basis of geography, psychographic and purchase habits
14-12-2020
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Nestle to recycle 100% packaging by 2025 to reduce carbon footprint

 Globally, firm aims to become net zero by 2050 via reduced use of water at farms, sustainable packaging and use of green energy at all its 800 plants and warehouses
03-12-2020
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NESTLE INDIA LTD. - 500790 - Newspaper Advertisements - Postal Ballot Notice/E-Voting

 This is further to letter BM:PKR:55:20 dated 24th November 2020, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisements, regarding Postal Ballot Notice / e-Voting, published in the columns of English Daily 'Financial Express' Delhi and Mumbai edition and Hindi Daily 'Jansatta' Delhi edition on 25th November 2020, both newspapers having electronic edition. This is for your information and record.
25-11-2020
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NESTLE INDIA LTD. - 500790 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Further to letter BM:PKR:54:20 dated 20th November 2020 please find enclosed the Postal Ballot Notice dated 20th November 2020 together with the Explanatory Statement. The copy of the said Postal Ballot Notice is being uploaded on the website of the Company at www.nestle.com and the website of National Securities Depository Limited at www.evoting.nsdl.com. In conformity with the requirements, the said Notice is being sent electronically to all the Members whose names appear in the Register of Members/ List of Beneficial Owners and whose e-mail IDs are registered with the Company/ Depositories as on Friday, 20th November 2020, being the Cut-off date already intimated vide our aforesaid letter.
24-11-2020
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NESTLE INDIA LTD. - 500790 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 This is to inform that today the Board of Directors of the Company has approved seeking approval of the Members for the appointment of Mr. Matthias Christoph Lohner (DIN 0008934420) as a Director and Whole-time Director, designated as 'Executive Director - Technical' of the Company for a period of five years with effect from 1st November 2020 and the terms and conditions of appointment and remuneration payable to Mr. Lohner, by means of Postal Ballot. In terms of relevant Circulars issued by the Ministry of Corporate Affairs and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company shall provide remote e-voting facility for the said purpose. The cut-off date of 20th November 2020 has been fixed to determine the eligibility of the Members to cast their vote through remote e-voting facility.
20-11-2020
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Nestle India gains 3% in subdued market; trades at four-month high level

 The country's largest food company, Nestle India, is planning to avail the Union government's production-linked incentive scheme to boost exports.
20-11-2020
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NESTLE INDIA LTD. - 500790 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Nestle India- new design share certificates to be issued within 15 days of the attached letter dated 19th November,2020.
19-11-2020
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