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NESTLE INDIA LTD. - 500790 - 60Th Annual General Meeting Held Today

 Nestle India Limited has informed that the 60th Annual General Meeting (AGM) of the Company concluded today at Air Force Auditorium, Subroto Park, New Delhi - 110 010. The Company also provided one-way live webcast of the proceedings of the AGM on the NSDL website. The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the AGM from 22nd April, 2019 (9:00 am) to 24th April, 2019 (5:00 pm). Further, members and proxy holders, who attended the AGM, were provided facility to vote through Ballot Paper. The results of remote e-voting and voting through Ballot Paper at the 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.
25-04-2019
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Nestle India Ltd - 500790 - Nestle India-Certificate Under Regulation 40(9) Of The Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - For The Period From 1St October, 2018 To 31St March, 2019.

 Nestle India-Certificate under Regulation 40(9) of the of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - for the period from 1st October, 2018 to 31st March, 2019.
23-04-2019
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NESTLE INDIA LTD. - 500790 - Shareholding for the Period Ended March 31, 2019

 Nestle India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
19-04-2019
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Nestle India Ltd - 500790 - Board Meeting Intimation for Nestle India-The Un-Audited Financial Results Of The Company For The First Quarter Ended 31St March, 2019 Shall Be Considered By The Board Of Directors Of The Company At Their Meeting Proposed To Be Held On Tuesday, 14Th May, 2019.

 NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2019 ,inter alia, to consider and approve Nestle India-The un-audited financial results of the Company for the first quarter ended 31st March, 2019 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Tuesday, 14th May, 2019.
18-04-2019
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Nestle India Ltd - 500790 - Closure of Trading Window

 Nestle India - Under our letter BM:PKR:29:2019 dated 29.03.2019, we had communicated closure of trading window in respect of the Company from 1st April, 2019 till 48 hours after public announcement of the unaudited financial results for the first quarter ending 31st March, 2019. Consequently, the Trading Window will remain closed till 16th May, 2019.
18-04-2019
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Nestle India to seek shareholders' nod every five years on royalty to parent firm

 Currently it pays royalty at the rate of 4.5 per cent of the net sales to Societe des Produits Nestle SA
16-04-2019
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NESTLE INDIA LTD. - 500790 - Corporate Action-Board to consider Dividend

 Nestle India Limited- The interim dividend for the year 2019, if any, that may be declared by the Board of Directors on 25th April, 2019 shall be paid on and from 15th May, 2019.
15-04-2019
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NESTLE INDIA LTD. - 500790 - Nestle India-Record Date For Determining The Entitlement Of The Shareholders To The Interim Dividend For The Year 2019, If Any, Fixed On 7Th May, 2019

 Nestle India-Record date for determining the entitlement of the shareholders to the interim dividend for the year 2019, if any, fixed on 7th May, 2019
15-04-2019
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NESTLE INDIA LTD. - 500790 - Nestle India-The Book Closure From 3Rd May, 2019 To 4Th May, 2019 (Both Days Inclusive) For The Purpose Of Annual Closing And Final Dividend, 2018 Shall Also Determine The Entitlement Of The Shareholders To The Interim Dividend For The Year 2019, If Any, The Interim Dividend For The Year 2019, In Case Declared, Shall Be Paid On And From 15Th May, 2019 Along With The Final Dividend 2018, As Approved By The Shareholders At The 60Th Annual General Meeting.

 Nestle India-The Book Closure from 3rd May, 2019 to 4th May, 2019 (both days inclusive) for the purpose of Annual Closing and final dividend, 2018 shall also determine the entitlement of the shareholders to the interim dividend for the year 2019, if any. The interim dividend for the year 2019, in case declared, shall be paid on and from 15th May, 2019 along with the final dividend 2018, as approved by the shareholders at the 60th Annual General Meeting. ,
15-04-2019
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NESTLE INDIA LTD. - 500790 - Corporate Action-Board to consider Dividend

 NESTLE INDIA LTD- Board of Directors will consider declaration of interim dividend for the year 2019, if any, on Thursday, 25th April, 2019.
15-04-2019
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