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NESTLE INDIA LTD. - 500790 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Further to our communication BM:PKR:29:20 dated 19.06.2020, this is to inform you that at the 61st Annual General Meeting of the Company held today through Video Conferencing / Other Audio Visual Means facility, all items of business contained in the Notice of the 61st Annual General Meeting were approved by the Members. 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. Copy of the proceedings of the said Annual General Meeting shall be sent to you in due course.
19-06-2020
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NESTLE INDIA LTD. - 500790 - 61St Annual General Meeting Held Today Through Video Conferencing/Other Audio Visual Means Facility

 This is to inform you that the 61st 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 16th June 2020 (9:00 am) to 18th June 2020 (5:00 pm) 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. The results of remote e-voting and e-voting during AGM, on the resolutions from Item Nos. 1 to 7 of the Notice of the AGM, will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
19-06-2020
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NESTLE INDIA LTD. - 500790 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Nestle India-details of old design share certificates reported as loss/misplacement and application received for issue of new design share certificates as per details attached.
10-06-2020
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Pack-to-platter menu boosts Nestle & Britannia

 Pack-to-platter menu boosts Nestle & BritanniaShares of Nestle India have gained 33% since the beginning of the lockdown on March 24.
05-06-2020
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NESTLE INDIA LTD. - 500790 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/84 Dated 20Th May 2020

 Nestle India Limited has submitted intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May 2020.
04-06-2020
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Nestle, Starbucks set to grow as small coffee brands suffer in pandemic

 Bigger coffee makers like Nestle and Starbucks have more capacity to survive the closures than smaller, specialty producers, according to James Watson, a senior beverage analyst
30-05-2020

Hold Nestle India; target of Rs 17,500: ICICI Securities

 ICICI Securities recommended hold rating on Nestle India with a target price of Rs 17,500 in its research report dated May 28, 2020.
29-05-2020
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NESTLE INDIA LTD. - 500790 - Newspaper Advertisement - Notice Of 61St Annual General Meeting, Remote E-Voting Information And Book Closure Etc.

 Nestle India Limited has submitted copies of newspaper advertisements published in the columns of English Daily 'Financial Express' Delhi and Mumbai editions on 28th May 2020 and Hindi Daily 'Jansatta' Delhi edition on 29th May 2020, both newspapers having electronic editions, regarding e-Voting information for the 61st Annual General Meeting of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
29-05-2020
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NESTLE INDIA LTD. - 500790 - Newspaper Advertisement - Notice Of 61St Annual General Meeting, Remote E-Voting Information And Book Closure Etc.

 Nestle India Limited has submitted copies of newspaper advertisements published in the columns of English Daily 'Financial Express' Delhi and Mumbai editions on 28th May 2020 and Hindi Daily 'Jansatta' Delhi edition on 29th May 2020, both newspapers having electronic editions, regarding e-Voting information for the 61st Annual General Meeting of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
29-05-2020
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NESTLE INDIA LTD. - 500790 - Intimation Of Cut-Off Date Of 12Th June 2020 To Determine The Eligibility Of The Members To Cast Their Vote Through Remote E-Voting And E-Voting During 61St Annual General Meeting

 Nestle India Limited has intimated that in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended), the Company has fixed 12th June 2020 as the cut-off date to determine the eligibility of the members to cast their vote by electronic means and e-Voting during the 61st AGM scheduled to be held on Friday, 19th June 2020 through VC/OAVM Facility.
27-05-2020
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