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NESTLE INDIA LTD. - 500790 - Nestle India- Seek Approval Of Members Through Postal Ballot On The Proposal Of Re-Appointment Of Mr. Shobinder Duggal As A Whole-Time Director With Effect From 10Th May, 2019 Till 31St December, 2019

Nestle India - This is further to the intimation vide letter no. BM:PKR:43:19 dated 25th April, 2019 regarding re-appointment of Mr. Shobinder Duggal as a Whole-time Director, designated as Executive Director - Finance & Control and CFO, with effect from 10th May, 2019 till 31st December, 2019, subject to approval of the Members. The Board of Directors at their meeting held today approved seeking approval of the Members by means of Postal Ballot including voting by electronic means, for the re-appointment of Mr. Shobinder Duggal as a Whole-time Director, designated as Executive Director - Finance & Control and CFO, with effect from 10th May, 2019 till 31st December, 2019.
14-05-2019
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NESTLE INDIA LTD. - 500790 - Nestle India- The Unaudited Financial Results Of The Company For The First Quarter Ended 31St March, 2019 Approved By The Board Of Directors At Their Meeting Held Today Also Attached Limited Review Report Of M/S. B S R & Co. LLP, Chartered Accountants, The Statutory Auditors Of The Company And Press Release Relating To The Unaudited Financial Results For The Quarter Ended 31St March, 2019.

Nestle India- The Unaudited Financial Results of the Company for the first quarter ended 31st March, 2019 approved by the Board of Directors at their meeting held today also attached Limited Review Report of M/s. B S R & Co. LLP, Chartered Accountants, the Statutory Auditors of the Company and Press Release relating to the Unaudited Financial Results for the quarter ended 31st March, 2019.
14-05-2019
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Nestle India Ltd - 500790 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Nestle India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
26-04-2019
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Nestle India gets shareholders' approval for resolution on royalty payment

Nestle India will pay 4.5 per cent of its net sales as royalty to its Swiss parent
26-04-2019
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Nestle India Ltd - 500790 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Nestle India has submitted Scrutinizer''s Report on the voting through ballot paper and remote e-voting
25-04-2019
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NESTLE INDIA LTD. - 500790 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Nestle India has submitted Scrutinizer''s Report on the voting through ballot paper and remote e-voting
25-04-2019
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NESTLE INDIA LTD. - 500790 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Nestle India Limited has submitted a Press Release titled "Nestle India - 60th Annual General Meeting Resolutions Approved with an Overwhelming majority"
25-04-2019
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Nestle India Ltd - 500790 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Nestle India has informed BSE that further to communication BM:PKR:42:19 dated 25.04.2019, that at the 60th Annual General Meeting of the Company held on 25th April, 2019 at Air Force Auditorium, Subroto Park, New Delhi - 110 010, all items of business contained in the Notice of the 60th 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. A Press Release titled 'Nestle India - 60th Annual General Meeting Resolutions Approved with an Overwhelming majority' being released is enclosed. Copy of the proceedings of the said Annual General Meeting shall be sent to you in due course.
25-04-2019
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NESTLE INDIA LTD. - 500790 - Board declares Interim Dividend

Nestle India Ltd has informed BSE that the Board of Directors of the Company at their meeting held on April 25, 2019, inter alia, has declared interim dividend of Rs. 23/- (Rupees Twenty Three only) per equity share for the year 2019 on the entire issued, subscribed and paid up share capital of the Company of 96,415,716 equity shares of the nominal value of Rs. 10/- each.The interim dividend for the year 2019 will be paid on and from May 15, 2019.
25-04-2019
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NESTLE INDIA LTD. - 500790 - Outcome of Board Meeting

Nestle India intimated following: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'): a)Declaration of Interim Dividend of Rs. 23/- per equity share for the year 2019. b)Re-appointment of Mr. Shobinder Duggal as a Whole-time Director Regulation 8 of the Securities And Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 ('Insider Trading Regulations') - Amendment in the Nestle Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
25-04-2019
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