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Nestlé India-consideration of Second Interim Dividend, 2012

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Nestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 07, 2012, to consider the declaration of Second Interim Dividend for the year 2012, if any.

The Company has fixed December 13, 2012 as the Record Date for the purpose of determining entitlement of shareholders to the Second Interim Dividend, 2012, if any declared.

Also, the Payment Date for the Second Interim Dividend, 2012, if any, would be on and from December 21, 2012