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Nestle India Ltd

  • BSE Code : 500790
  • NSE Symbol : NESTLEIND
  • ISIN : INE239A01024
  • Industry :FOOD - PROCESSING - MNC
Trade Now

up-arrow 2,504.40 58.90(2.41%)

Open Price (₹)

2,464.00

Prev. Close (₹)

2,445.50

Volume (No’s)

252,529

Market Cap (₹)

241,463.52

Low Price (₹)

2,459.80

High Price (₹)

2,518.75

 

Book Closure

From Date To Date Announcement
15-Jul-2024 NA Recommend Final Dividend for the fifteen months financial year ended 31st March 2024
05-Jul-2024 NA Outcome of Board Meeting Approved convening of the 65 th AGM of the Company on Friday, 5th July 2024 through Video Conferencing/ Other Audio-Visual Means (VC/ OAVM) and fixed Monday, 15 th July 2024 as Record Date for the purpose of determining entitlement of the Members to the Final Dividend for the fifteen months financial year ended 31st March 2024. The Final Dividend for the fifteen months financial year ended 31st March 2024, if approved by the Members at 65 th AGM, shall be paid on and from 2nd August 2024. Enclosed is the intimation of the Record Date. Soft copy of the Annual Report and Notice of the 65 th AGM shall be sent in due course. The same shall also be uploaded on the Company's website at www.nestle.in.
17-May-2024 20-May-2024 Newspaper Advertisement for proposed postal ballot notice Submission of Postal Ballot Notice Nestle India Limited has informed BSE about Notice of Shareholders Meeting for Postal Ballot. (As Per BSE Announcement Dated on 16/04/2024) Copy of newspaper notice published in column of English and Hindi Daily newspapers on 17th April 2024 regarding completion of dispatch of Postal Ballot Notice electronically. (As Per BSE Announcement Dated on 17.04.2024)
13-May-2024 NA Retirement of Mr. Rajya Vardhan Kanoria (DIN: 00003792) as an Independent Non-Executive Director of the Company
25-Apr-2024 NA NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve Further to our letter dated PKR:SG: 88:23 dated 19th December 2023 the audited financial results of the Company for the three months period from 1st January 2024 to 31st March 2024 (fifth quarter) and extended financial year ending 31st March 2024 [covering a period of 15 months (comprising five quarters) commencing from 1st January 2023 to 31st March 2024] shall be considered by the Board of Directors of the Company at their meeting scheduled on Thursday 25th April 2024 and the Trading Window in respect of the equity shares of the Company shall remain closed from 1st April 2024 to 27th April 2024 (both days inclusive) in view of the above event. NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 ,inter alia, to consider and approve Update on board meeting scheduled on 25th April 2024 - Board of Directors to also consider recommendation of final dividend for the financial year 2023-24, if any, for the approval of the members at the ensuing Annual General Meeting (As Per BSE Announcement Dated on 11/04/2024) Outcome of Board Meeting 1. Audited Financial Results for the fifteen months financial year ended 31st March 2024: 2. Recommended Final Dividend of Rs. 8.50/- (Eight Rupees and Fifty Paisa only) per equity shares of Re. 1/- each for the fifteen months financial year ended 31st March 2024 on the entire issued, subscribed and paid-up share capital of the Company of 964,157,160 equity shares of nominal value of Re. 1/- (Rupee one only) each. 3. Approved execution of a definitive agreement to form a joint venture between the Company and Dr. Reddy's Laboratories Limited ('Dr. Reddy's') to bring together the well-known global range of nutritional health solutions as well as vitamins, minerals and health supplements of Nestlé Health Science with the nutraceuticals portfolios, strong and established commercial strengths of Dr. Reddy's in India and other geographies as may be agreed by the Parties. The joint venture is expected to become operational in the second quarter of the financial year 2024-25, subject to customary closing conditions. 4. Approved launch of Nespresso in India wherein the Company will engage in the sale and distribution of Nespresso products (machines and capsules) through its distribution network, online channels, and boutiques under commercial arrangements with Nespresso and third parties. The Company expects to launch Nespresso in India by the end of 2024. Enclosed is the Press Release relating to the results and other business items as mentioned above. 5. Approved convening of the 65 th AGM of the Company on Friday, 5th July 2024 through Video Conferencing/ Other Audio-Visual Means (VC/ OAVM) and fixed Monday, 15 th July 2024 as Record Date for the purpose of determining entitlement of the Members to the Final Dividend for the fifteen months financial year ended 31st March 2024. The Final Dividend for the fifteen months financial year ended 31st March 2024, if approved by the Members at 65 th AGM, shall be paid on and from 2nd August 2024. Enclosed is the intimation of the Record Date. Soft copy of the Annual Report and Notice of the 65 th AGM shall be sent in due course. The same shall also be uploaded on the Company's website at www.nestle.in. (As Per BSE Announcement Dated on 25.04.2024)

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