Special Announcements

TitleDescriptionDate
Board of Directors to consider Second Interim Dividend 2011, if any on 7th December 2011Nestlé India Ltd has informed BSE that the Board of Directors of the Company will consider declaration of Second Interim Dividend for the year 2011Nov 24, 2011
Q3 results on Nov 04Nestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 04, 2011, inter alia, to consider the unaudited financial result for the third quarter ended on September 30, 2011.Oct 21, 2011
Nestlé India Ltd has announced the following results for the quarter ended September 30, 2011The Unaudited results for the Quarter ended September 30, 2011

The Company has posted a net profit of Rs. 2611.80 million for the quarter ended September 30, 2011 as compared to Rs. 2185.60 million for the quarter ended September 30, 2010. 		Sep 30, 2011
Nestlé ACTIPLUS Launched in IndiaNestlé House, Gurgaon, 26th August 2011: Nestlé India today flagged off a more aggressive strategy to bring high quality nutritious dairy products into consumer homes. In recent months it has been innovating and renovating to strengthen its pipeline for India and has rolled out Nestlé ACTIPLUS Dahi.Aug 26, 2011
Nestlé India announces half year & second quarter resultsNestlé India Ltd has announced the following results for the quarter ended June 30, 2011:

The Unaudited results for the Quarter ended June 30, 2011.		Jul 30, 2011
Consideration of H1 and Q2 results on 30-07-2011Nestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2011Jul 15, 2011
Board fixes Book Closure for Final DividendNestlé India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 26, 2011 to April 27, 2011Apr 26, 2011
Updates on Book Closure (also for Interim Dividend)With reference to the earlier announcement dated February 18, 2011 regarding Book Closure from April 26, 2011 to April 27, 2011 for the purpose of Annual Closing and final dividend, 2010, Nestlé India Ltd has now informed BSE that the same Book closure from April 26, 2011 to April 27, 2011.Apr 26, 2011
Q1 results on April 21, 2011Nestlé India Ltd has informed BSE that the un-audited financial results of the Company for the first quarter ended March 31, 2011 and the declaration of interim dividend for the year 2011, if any, would be considered at the Board meeting proposed to be held on April 21, 2011.Apr 21, 2011
Outcome of AGMNestlé India Ltd has informed BSE that the 52nd Annual General Meeting (AGM) of the Company was held on April 19, 2011 and all the items of business contained in the Notice of the 52nd Annual General Meeting and as mentioned below were approved by the shareholdersApr 19, 2011
Nestlé India - Preponement of Board Meeting on April 19, 2011 for Interim Dividend 2011 if anyWith reference to earlier announcements, Nestlé India Ltd has now informed BSE that the declaration of Interim Dividend for 2011, if any, will now be considered at the Board Meeting scheduled on April 19, 2011 instead of April 21, 2011. However, there is no change in the schedule for declaration of unaudited financial results for the first quarter ended March 31, 2011 on April 21, 2011.Apr 18, 2011
Board declares Interim DividendNestlé India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 19, 2011Apr 18, 2011
Nestlé India - Crisil RatingNestlé India Ltd. has informed BSE that the Company has been assigned AAA rating with Stable Outlook indicating highest safety by CRISIL Ltd. for Long Term Borrowing Programme of Rs. 50 Crores. CRISIL Ltd. for Long Term Borrowing Programme of Rs. 50 Crores. CRISIL Ltd. has also reaffirmed the P1+ rating indicating very strong safety for Short Term Debt Plan of Rs. 35 Crores.Mar 30, 2011
FY 10 results on 18th February, 2011Nestlé India Ltd has informed BSE that the audited financial results of the Company for the year ended December 31, 2010, and the recommendation of final dividend for the year 2010, if any, would be considered at the Board Meeting proposed to be held on February 18, 2011.Feb 18, 2011
Board recommends Final DividendNestlé India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 18, 2011, inter aliaFeb 18, 2011
Nestlé India Announces Q3 resultsNestlé India Ltd has announced the following Unaudited results for the quarter ended September 30, 2010:Jan 27, 2011
Nestlé India declared interim dividend for 2006Nestlé House, Gurgaon,15th April 2006: The Board of Directors of Nestlé India today declared an interim dividend for the year 2006, of Rs. 6/- per equity share.Jan 03, 2011
Nestlé India Announces Q4 & FY 10 resultsNestlé India Ltd has announced the following results for the quarter & year ended December 31, 2010Dec 31, 2010
Q3 Results on 29th October, 2010 and Second Interim Dividend 2010, if anyNestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 29, 2010, inter alia, to consider the Unaudited Financial Results of the Company for the third quarter ended September 30, 2010 (Q3) and the declaration of Second Interim Dividend for the year 2010, if any.Oct 29, 2010
Nestlé India - Change of DirectorsNestlé India Ltd has informed BSE that Mr. Rajendra S. Pawar, Non-Executive Director of the Company resigned from the membership of the Board of Directors of the Company, due to his business pre-occupations.

Oct 01, 2010
Nestlé India - Outcome of Board MeetingNestlé India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 02, 2010, inter alia, has appointed Dr. Swati A. Piramal as a non-executive Director of the Company and Mr. Christian Schmid as a whole-time Director of the Company designated as "Director- Technical".Aug 02, 2010
Nestlé India - Q2 results on Aug 02, 2010Nestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 02, 2010, to consider the un-audited financial results of the Company for the half year and second quarter ended on June 30, 2010 (Q2).Aug 02, 2010
Nestlé signs India PledgeNestlé India Limited has recently signed the India Pledge, which is a commitment to change food and beverage advertising on TV, print, radio and internet to children under the age of 12 years in India, in association with other major companies which represent a substantial part of the food and beverage advertising spend in the country.Jul 19, 2010
Nestlé India - Announces Q2 resultsNestlé India Ltd has announced the following Unaudited results for the quarter ended June 30, 2010:Jun 30, 2010
Nestlé CEO upbeat as emerging markets boomReuters - The world's biggest food group, Nestlé (NESN.VX), expects fast-growing emerging markets to drive future growth, helped by new products aimed at aging populations in mature markets.Jun 22, 2010
Nestlé India - Board declares Interim DividendNestlé India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 21, 2010, have declared an interim dividend of Rs. 9.00 (Rupees nine only) per equity share for the year 2010, which shall be paid on and from May 07, 2010 on the entire issued, subscribed and paid-up equity share capital of the Company of 96,415,716 equity shares of the nominal value of Rs. 10/- each.

May 07, 2010
Nestlé India - Q1 results on Apr 22, 2010Nestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 22, 2010, to consider the un-audited financial results of the Company for the first Quarter ended March 31, 2010.Apr 22, 2010
Nestlé India - Outcome of AGMNestlé India - Ltd has informed BSE that the members at the 51st Annual General Meeting (AGM) of the Company held on April 21, 2010, have approved the following:
Apr 21, 2010
Nestlé India - Board to consider Interim Dividend,2010, if any; fixes Book Closure and Payment Date.Nestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 21, 2010 to consider declaration of Interim Dividend for the year 2010, if any.Apr 21, 2010
Nestlé India - FY 09 results by March 31, 2010Nestlé India Ltd has informed BSE that the audited financial results of the Company for the entire year ended December 31, 2009 would be submitted within the stipulated period of three months of the year end and consequently the Company will not be publishing the un-audited financial results for the fourth quarter ended December 31, 2009.Mar 31, 2010
Nestlé India Board recommends Final DividendNestlé India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 19, 2010, inter alia, has :Feb 19, 2010
Nestlé India - FY 09 results on Feb 19, 2010Nestlé India Ltd has informed BSE that the audited financial results of the Company for the year ended 31st December, 2009 and the recommendation of final dividend for the year 2009, if any, would be considered at the Board Meeting proposed to be held on Friday, 19th February, 2010.Feb 19, 2010
Nestlé India Board Approves Proposal To acquire Healthcare Nutrition Business of Speciality FoodsNestlé India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 07, 2009, inter alia, has accepted the proposal of Speciality Foods India Pvt Ltd for acquisition of its Healthcare Nutrition Business, on terms and conditions as may be mutually agreed.
Jan 01, 2010
Nestlé India Ltd has announced the following results for the quarter & year ended December 31, 2009The Unaudited results for the Quarter ended December 31, 2009

Dec 31, 2009
Nestlé India Board declares Second Interim DividendNestlé India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2009, inter alia, has declared Second Interim Dividend for 2009 of Rs. 27.00 per equity share of face value of Rs. 10.00 each.
Oct 30, 2009
Nestlé India - Third Quarter Results on 30th October, 2009Nestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 30, 2009, inter alia, to consider the Unaudited Financial Results of the Company for the Third Quarter ended September 30, 2009 (Q3) and the declaration of Second Interim Dividend for the year 2009, if any.Oct 30, 2009
Nestlé India - Change of Chairman and Managing Director - 1st October, 2009Nestlé India Ltd has informed BSE that Mr. Martial C Rolland, Chairman and Managing Director of Nestlé India Ltd, shall be leaving the Company to take up a new assignment within Nestlé Group.
Oct 01, 2009
Nestlé India announces Q3 resultsNestlé India Ltd has announced the following Unaudited results for the quarter ended September 30, 2009:
Sep 30, 2009
Nestlé India - Q2 results on July 30, 2009Nestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2009, inter alia, to consider the un-audited financial results of the Company for the half year and second quarter ended on June 30, 2009 (Q2).Jul 30, 2009
Nestlé India Board declares Interim Dividend 2009Nestlé India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2009, inter alia, has declared an Interim Dividend of Rs 9.00 (Rupees nine only) per equity share for the year 2009, which shall be paid on and from May 15, 2009 on the entire issued, subscribed and paid-up equity share capital of the Company of 96,415,716 equity shares of the nominal value of Rs 10/- each.May 15, 2009
Nestlé India - Outcome of the 50th AGMNestlé India Ltd has informed BSE that at the 50th Annual General Meeting (AGM) of the Company held on May 05, 2009, all the items of business contained in the Notice of the 50th Annual General Meeting were approved by the shareholders, who:-May 05, 2009
Nestlé India - Q1 results on Apr 30, 2009Nestlé India Ltd has informed BSE that the unaudited financial results of the Company for the first Quarter ended March 31,2009 (Q1) shall be considered by the Board of Directors of the Company at their meeting proposed on April 30, 2009.Apr 30, 2009
Nestlé India Board to consider Interim Dividend for 2009, if anyNestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2009, inter alia, to consider declaration of Interim Dividend for the year 2009, if any.Apr 29, 2009
Nestlé India announces Q1 resultsNestlé India Ltd has announced the following Unaudited results for the quarter & year ended March 31, 2009:Mar 31, 2009
Nestlé India - FY 08 results by Mar 31, 2009Nestlé India Ltd has informed BSE that the Company would be publishing Audited Financial Results for the year ended on December 31, 2008 within stipulated period of 3 months after the year-end. The Audited Results would be considered at the Board Meeting proposed in the month of March, 2009.Mar 31, 2009
Nestlé India Board recommends Final DividendNestlé India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 06, 2009, inter alia, has recommended a final dividend for 2008 of Rs 12.00 per equity share, for approval of the shareholders.Mar 06, 2009
Nestlé India - FY 08 results on Mar 06, 2009Nestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 06, 2009, inter alia, to consider the audited financial results of the Company for the year ended December 31, 2008 and recommendation of Final Dividend for the year 2008, if any.Mar 06, 2009
Nestlé India Ltd has announced the following results for the quarter & year ended December 31, 2008The Unaudited results for the Quarter ended December 31, 2008Dec 31, 2008
Nestlé India to consider fixation of Record Date for payments pursuant to the Scheme of Arrangement, at the Board Meeting on Oct 31, 2008.Nestlé India Ltd has informed BSE that the Company has received certified copy of the Order of Hon'ble High Court sanctioning the Scheme of Arrangement between the Company and its Shareholders and Creditors ("the Scheme). The Scheme shall become effective on its filing with the Registrar of Companies.
Oct 31, 2008
Nestlé India - Q3 results on Oct 31, 2008Nestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 31, 2008, inter alia, to consider and approve the un-audited financial results of the Company for the Third Quarter ended September 30, 2008 (Q3) and also consider declaration of Second Interim Dividend for the year 2008, if any.Oct 31, 2008
Nestlé India announces Quarter three results of 2008; and Payment of Second Interim Dividend for 2008 of Rs. 14.50 per equity share and Special Dividend of Rs. 7.50 pursuant to the Scheme of Arrangement.Nestlé India Ltd has announced the following Unaudited financial Results for the quarter ended September 30, 2008:Sep 30, 2008
Update on the Scheme of ArrangementNestlé India Ltd has informed BSE that the Hon'ble High Court of Judicature at Delhi has, on September 30, 2008 pronounced judgement on the Scheme of Arrangement between the Company and its Shareholders and Creditors.
Sep 30, 2008
Nestlé India - Q2 results on July 31, 2008Nestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2008, inter alia, to consider and approve the un-audited financial results of the Company for the Half Year and Second Quarter ended on June 30, 2008 (Q2).Jul 31, 2008
Nestlé India - Q1 results on Apr 29, 2008.Nestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2008, inter alia, to consider and approve the Unaudited Financial Results of the Company for the First Quarter ended on March 31, 2008 (Q1).
Apr 29, 2008
Nestlé India Board declares interim dividend.Nestlé India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 17, 2008, inter alia, has declared an Interim Dividend of Rs 8.50 (Rupees eight and paise fifty only) per equity share for the year 2008.Apr 17, 2008
Nestlé India Board to consider interim dividend.

Nestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 17, 2008, inter alia, to consider declaration of Interim Dividend for the year 2008, if any.

Apr 17, 2008
Nestlé India - FY 07 results by Mar 31, 2008Nestlé India Ltd has informed BSE that the Company would be publishing Audited Financial Results for the year ended on December 31, 2007 within stipulated period of 3 months after the year-end. The Audited Results would be considered at the Board Meeting proposed in the month of March, 2008.Mar 31, 2008
Nestlé India - FY 07 results on Mar 04, 2008Nestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 04, 2008, inter alia, to consider and approve the audited financial results of the Company for the year ended December 31, 2007 and recommendation of final dividend for the year 2007, if any.Mar 04, 2008
Nestlé India - Update on Scheme of ArrangementNestlé India Ltd has informed BSE about the Notice to the unsecured creditors of the Company published on February 16, 2008, in pursuance of the directions of the Hon'ble High Court dated February 04, 2008
Feb 04, 2008
Nestlé India creates fresh milestones innovates with Kitkat to tap new segments.Nestlé India Ltd has announced that in recent years the Company has initiated various activities to make its chocolate business stronger and more robust. Greater emphasis on consumer insights and Innovation & Renovation enabled it to achieve milestones that have made this portfolio even more relevant to the emerging lifestyles. In 2007 the Company has led growth in the chocolate industry which grew at around 23%.Dec 31, 2007
Nestlé India - announces Q4 & FY 07 results and recommends final dividendNestlé India Ltd has announced the following results for the quarter & year ended December 31, 2007:
Dec 31, 2007
Nestlé India declares Second Interim Dividend for the year 2007The Board of Directors of Nestlé India have declared Second Interim Dividend of Rs. 24/- (Rupees twenty four only) per equity share for the year 2007, on the entire subscribed and paid-up capital of 96,415,716 equity shares of nominal value of Rs.10/- each.Dec 31, 2007
Nestlé India Resignation of DirectorNestlé India Ltd. has informed BSE that Mr.Tejendra Khanna has resigned from membership of the Board of Directors of the Company, with immediate effect.
Dec 28, 2007
Nestlé India Board to consider second interim dividendNestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 08, 2007, to consider declaration of Second Interim Dividend for the year 2007, if any.
Dec 08, 2007
Nestlé India - Outcome of AGMNestlé India Ltd has informed BSE that the shareholders at the 48th Annual General Meeting (AGM) of the Company held on May 03, 2007, inter alia, have approved the following:
May 03, 2007
Nestlé India - FY 06 results by Mar 31, 2007Nestlé India Ltd has informed BSE that the Company would be publishing Audited Financial Results for the year ended on December 31, 2006 within stipulated period of 3 months after the year-end.
Mar 31, 2007
Nestlé India – FY 06 results on Mar 20, 2007 Nestlé India Ltd. has informed BSE that a meeting of the Board of Directors of the Company will be held on March 20, 2007, to consider the Audited Financial Results for the year ended December 31, 2006. Recommendation of final dividend for the year ended December 31, 2006, if any, shall also be considered at the meeting. Mar 20, 2007
Nestlé India Board declares Third Interim dividend for 2006 & Interim Dividend for 2007Nestlé India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 15, 2007, has declared the following:
Mar 15, 2007
Nestlé India Board to consider declaration of Interim Dividend for the year 2007, if any, and the Third Interim Dividend for the year 2006, if any, on 15th March, 2007.Nestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 15, 2007, inter alia, to consider declaration of Interim Dividend for the year 2007, if any, and the Third Interim Dividend for the year 2006, if any. The Interim Dividend for the year 2007, if any, and the Third Interim Dividend for the year 2006, if any, so declared shall be paid on and from March 29, 2007.
Mar 15, 2007
Nestlé India - Outcome of Board MeetingNestlé India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 15, 2007, has approved a Scheme formulated under Sections 391 to 394 read with Sections 100 to 102 of the Companies Act, 1956 for enabling utilisation of the Share Premium Account of the Company and part of the General Reserve, for consequent distribution thereof to the shareholders of the Company, subject to applicable tax.Jan 15, 2007
Nestlé India - Board Meeting on Jan 15, 2007Nestlé India Ltd. has informed BSE that a meeting of the Board of Directors of the company will be held on January 15, 2007, inter alia, to consider a Scheme formulated under Sections 391 to 394 of the Companies Act, 1956 read with Sections 100 to 102 of the Companies Act, 1956 for enabling utilisation of part of the General Reserve and the Share Premium Account of the company, for consequent distribution thereof to the shareholders of the company. The proposed Scheme shall be subject to approval of the shareholders / creditors of the Company and the Hon’ble High Court.Jan 15, 2007
Nestlé India Board to consider the declaration of second interim dividend for the year 2006, if anyNestlé India Ltd. has informed BSE that a meeting of the Board of Directors of the Company will be held on December 04, 2006 to consider declaration of Second Interim Dividend for the year 2006, if any. Further, the Company has informed that December 11, 2006 has been fixed as the Record Date for the purpose of Second Interim Dividend for the year 2006, if any. The Second Interim Dividend for the year 2006, if any, so declared shall be paid on and from December 21, 2006. Dec 21, 2006
Nestlé India Board declares second interim dividendNestlé India Ltd. has informed BSE that the board of Directors of the company on December 04,2006, has declared a Second interim dividend of Rs 18/- per equity share for the year 2006, on the entire subscribed and paid up capital of equity shares of nominal value of Rs 10/- each.Dec 04, 2006
Nestlé India - Q1 results on Apr 27, 2006Nestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Apr 27, 2006, to consider the Unaudited Financial Results for the First Quarter ended March 31, 2006 (Q1) .Apr 27, 2006
Nestlé India declared interim dividend for 2006Nestlé House, Gurgaon,15th April 2006: The Board of Directors of Nestlé India today declared an interim dividend for the year 2006, of Rs. 6/- per equity share.Apr 15, 2006

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