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Special Announcements

Title Description Date
Update on Outcome of Annual General Meeting held on Wednesday, 12th April 2023 The Company has submitted to BSE a copy of the proceedings of the 64th Annual General Meeting of the Company held on Wednesday, 12th April 2023 through Video Conferencing/ Other Audio Visual Means.

PDF file of the letter submitted to Stock Exchange		 May 10, 2023
Outcome of the Board Meeting held on 25th April 2023 The Company has informed BSE that the Board of Directors of the Company at its meeting held on 25th April 2023, have:

a. Approved the Unaudited Financial Results for the first quarter ended 31st March 2023; and

b. Mr. Matthias Christoph Lohner, Executive Director - Technical (DIN: 08934420) to demit office with effect from the close of business hours on 30th June 2023; Nomination of Mr. Satish Srinivasan in place of Mr. Matthias Christoph Lohner w.e.f. 1st July 2023, subject to approvals

PDF file of the letter submitted to Stock Exchange		 Apr 25, 2023
Outcome of 64th Annual General Meeting (Voting Results) – Wednesday, 12th April 2023 The Company has informed BSE regarding the details of Voting Results at the 64th Annual General Meeting (“AGM”) of the Company held on 12th April 2023 and Srutinizer’s Report.

PDF file of the Voting Results and Scrutinizer’s Report submitted to Stock Exchange.		 Apr 12, 2023
64th Annual General Meeting – Wednesday, 12th April 2023. The Company has intimated BSE that the 64th Annual General Meeting (“AGM”) of the Company concluded today through Video Conferencing/ Other Audio Visual Means (“VC/ OAVM”) facility.

The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the AGM from 9th April 2023 (9:00 A.M.) to 11th April 2023 (5:00 P.M.) on the e-voting portal of National Securities Depository Limited (“NSDL”). Further, those members, who participated through VC/ OAVM facility, were provided facility to e-vote on NSDL portal during the AGM.

PDF file of the letter submitted to Stock Exchange		 Apr 12, 2023
Outcome of the Board Meeting held on 12th April 2023 This is to inform you that the Board of Directors at their meeting held today declared an Interim Dividend of Rs. 27/- (Rupees Twenty-Seven Only) per equity share of Rs. 10/- each for the year 2023 on the entire issued, subscribed and paid-up share capital of the Company of 9,64,15,716 equity shares of the nominal value of Rs. 10/- each.

Interim Dividend for the year 2023 will be paid on and from 8th May 2023 along-with the final dividend for the year 2022, if approved by the members at the 64th Annual General Meeting scheduled to be held on 12th April 2023, to those members whose names appear in the Register of Members of the Company and as beneficial owner in the records of the depository, as on the Record Date fixed for the aforesaid purpose i.e. 21st April 2023, as intimated vide our letter PKR:GA:22:23 dated 27th March 2023.

PDF file of the letter submitted to Stock Exchange		 Apr 12, 2023
Corrigendum to the Notice of the 64th Annual General Meeting The Company has intimated BSE that in reference to our letter PKR:GA:20:23 dated 17.03.2023 regarding submission of the electronic copy of Notice of the 64th Annual General Meeting (‘64th AGM’) of the Company alongwith the Annual Report for the year 2022 and despatch of the same to the members, whose email address were registered with the Company/ Depository Participants, this is to inform you that in the Special Business set out at Item No. 6 of the Notice of the 64th AGM (‘Item No. 6’), due to an inadvertent typographical error noticed subsequent to the circulation, ‘an Ordinary Resolution’ should be read as ‘a Special Resolution’ and accordingly the opening sentence at Item No. 6 should be read as “6. To consider and if thought fit, to pass the following resolution as a Special Resolution”. All other contents of the aforesaid Notice of the 64th AGM remains unchanged. Please find enclosed Notice of the 64th AGM with aforesaid correction at Item No. 6, being sent by email to the members of the Company and also being uploaded on the Company's website at www.nestle.com.

PDF file of the letter submitted to Stock Exchange		 Mar 29, 2023
Board to consider, inter alia,

a) declaration of an interim dividend for the year 2023, if any, on 12th April 2023; and

b) un-audited financial results for the first quarter ending 31st March 2023 on 25th April 2023.

Closure of Trading Window from 1st April 2023 to 27th April 2023 (both days inclusive). 		The Company has intimated BSE that

a. declaration of an interim dividend for the year 2023, if any, shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Wednesday, 12th April 2023;

b. the Record Date of 21st April 2023 fixed for the purpose of final dividend for the year 2022, as intimated vide our letter PKR:GA: 10:23 dated 16th February 2023, shall also determine the entitlement of the shareholders to an interim dividend for the year 2023 that may be declared by the Board of Directors on 12th April 2023. Intimation of the Record Date in this regard is enclosed with this letter;

c. Interim dividend for the year 2023, in case declared, shall be paid on and from 8th May 2023 along with the final dividend for the year 2022, if approved by the shareholders at the 64th Annual General Meeting scheduled to be held on 12th April 2023; and

d. the un-audited financial results of the Company for the first quarter ending 31st March 2023 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Tuesday, 25th April 2023.

In view of the above events, the Trading Window in respect of the equity shares of the Company shall remain closed from 1st April 2023 to 27th April 2023 (both days inclusive).

PDF file of the letter submitted to Stock Exchange		 Mar 27, 2023
Notice of the 64th Annual General Meeting, Annual Report for the year 2022 and cut-off date of 5th April 2023 to determine the eligibility of the members to cast their vote through remote e-Voting and e-Voting during 64th Annual General Meeting. This is further to our letter no. PKR:GA:10:23 dated 16th February 2023 regarding convening of the 64th Annual General Meeting of the Company (“64th AGM”) on Wednesday, 12th April 2023 through Video Conferencing/ Other Audio-Visual Means (VC/ OAVM) facility.

Please find enclosed electronic copy of Notice of the 64th AGM and the Annual Report for the year 2022 including the Audited Financial Statements for the year ended 31st December 2022 (“Annual Report”), being sent by email to those members whose email address are registered with the Company/ Depository Participants(s). The Notice of the 64th AGM and the Annual Report are also being uploaded on the website of the Company at www.nestle.in and we request you to also upload these documents on BSE’s website www.bseindia.com.

Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended), the Company has fixed 5th April 2023 as the cut-off date to determine the eligibility of the members to cast their vote by electronic means and e-Voting during the 64th AGM scheduled to be held on Wednesday, 12th April 2023 through VC/ OAVM facility.

Pdf file of the letter submitted to Stock Exchange		 March 17, 2023
Authorised Key Managerial Personnel(s) to determine materiality of any event or information In terms of Regulation 30(5) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, The Company has informed BSE that following Key Managerial Personnel(s) have been authorised by Board of Directors for the purpose of determining the materiality of any event or information and making disclosures to the stock exchange:

Authorised Personnel(s): Mr David McDaniel/ Mr Pramod Kumar Rai
Designation: Executive Director – Finance & Control and Chief Financial Officer/ Company Secretary and Compliance Officer Contact Details Nestlé India Limited
Head Office: “Nestlé House”, Jacaranda Marg, ‘M’ Block, DLF City, Phase – II, Gurugram – 122002, Haryana, India
Email : [email protected], Phone : 0124 – 3940000

PDF file of the Regulation 30(5) Materiality of Events		 February 16, 2023
Outcome of the Board Meeting held on 16th February 2023 The Company has informed BSE that the Board of Directors of the Company at its meeting held on 16th February 2023, have:

a) Approved the Audited Annual Financial Results for the year ended 31st December 2022 ;
b) Recommended final dividend for the year 2022 of Rs. 75/- (Rupees Seventy five only) per equity shares of Rs.10/- each;
c) Approved the Appointment of Ms Svetlana Boldina (DIN: 10044338) as an Additional Director and Whole-time Director, designated as Executive Director - Finance & Control and Chief Financial Officer (Key Managerial Personnel), w.e.f. 1st March 2023 for a term of five consecutive years, subject to requisite approvals, in place of Mr David McDaniel (DIN: 08662504);
d) Approved Convening of 64th Annual General Meeting (‘64th AGM’) on Wednesday, 12th April 2023 through Video Conferencing / Other Audio-Visual Means (VC/OAVM).

The record date for the purpose of determining entitlement of the members to the Final Dividend for the year 2022 is 21st April 2023. The Final Dividend, if approved by the members at ‘64th AGM’, shall be paid on and from 8th May 2023. Soft copy of the Annual Report and Notice of the ‘64th AGM’ shall be sent in due course. The same shall also be uploaded on the Company’s website.

PDF file of the letter submitted to Stock Exchange		 February 16, 2023
Board Meeting on February 16, 2023 – also to consider final dividend for the year 2022, if any. The Company has informed BSE that the Board of Directors of the Company at their meeting scheduled to be held on 16th February 2023 would also consider recommendation of final dividend for the year 2022, if any, for approval of the shareholders at the ensuing Annual General Meeting of the Company.

As intimated under letter dated 22nd December 2022 and 28th January 2023, the Trading Window in respect of the equity shares of the Company shall remain closed from 1st January 2023 to 18th February 2023 (both days inclusive).

PDF file of the letter submitted to Stock Exchange		 February 08, 2023
Earnings Call with Financial Analysts/ Institutional Investors on Financial Results for the Financial Year ended 31st December 2022 scheduled to be held on Thursday, 16th February 2023 Pursuant to Regulation 30 of the Listing Regulations, this is to inform you that Earnings Call on Financial Results of the Company for the Financial Year ended 31st December 2022 is scheduled to be held on Thursday, 16th February 2023 at 4:15 P.M. (IST). The event is being hosted on MS Teams and any financial analysts/ institutional investors who wish to attend, please write to [email protected] or [email protected]

The presentation, recordings and transcripts of the Earnings Call thereof will be uploaded on the website of the Company at www.nestle.in and the Stock Exchange in due course.

PDF file of the letter submitted to Stock Exchange		 January 31, 2023
Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”): Schedule for consideration of the Financial Results by the Board of Directors during the year 2023; publication of unaudited financial results for the fourth quarter ended 31st December 2022 – regarding This is with reference to our letter no. PKR:GA:54:22 dated 22nd December 2022 intimating schedule for consideration of the financial results of the Company by the Board of Directors during the year 2023, including the consideration of the audited financial results of the Company for the year ended 31st December 2022 on 16th February 2023, consequently, the Company will not be publishing the un-audited financial results for the fourth quarter ended 31st December 2022.

Further, as communicated vide our above letter of the even date, the Trading Window in respect of the equity shares of the Company shall remain closed started from 1st January 2023 till 18th February 2023 (both days inclusive).

PDF file of the letter submitted to Stock Exchange		 January 28, 2023
Schedule for consideration of Financial Results and Trading Window Closure Periods during the year 2023 The Company has informed BSE the schedule for consideration of Financial Results and Trading Window Closure Periods during the year 2023.

PDF file of the letter submitted to Stock Exchange		 December 22, 2022
Board Meeting on 16th February 2023: Audited Financial Results for the year ending on 31st December 2022 and closure of Trading Window from 1st January 2023 to 18th February 2023 (both days inclusive). The Company has informed BSE that the Audited Financial Results of the Company for the year ending on 31st December 2022 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Thursday, 16th February 2023.

In view of the above, the Trading Window in respect of the equity shares of the Company shall remain closed from 1st January 2023 to 18th February 2023 (both days inclusive).

PDF file of the letter submitted to Stock Exchange		 December 22, 2022
Outcome of the Board Meeting held on 19th October 2022 The Company has informed BSE that the Board of Directors of the Company at its meeting held on 19th October 2022, have:

a) Approved the Unaudited Financial Results for the third quarter and nine months ended 30th September 2022; and

b) Declared the Second Interim Dividend of Rs. 120/- (Rupees One Hundred Twenty only) per equity share of Rs. 10/- each for the year 2022 on the entire issued, subscribed and paid-up share capital of the Company of 9,64,15,716 equity shares of the nominal value of Rs. 10/- each which will be paid on and from 16th November 2022, to those Members whose names appear on the Register of Members of the Company and as beneficial owners in the Depositories, as on the Record Date fixed for the purpose i.e., 1st November 2022.

PDF file of the letter submitted to Stock Exchange		 October 19, 2022
Board Meeting on 19th October 2022 – also to consider second interim dividend for the year 2022, if any. The Company has informed BSE that the Board of Directors of the Company at their meeting scheduled to be held on 19th October 2022 would also consider declaration of second interim dividend for 2022, if any. Intimation of the Record Date in this regard is enclosed with this letter. Second interim dividend for the year 2022, in case declared, shall be paid on and from 16th November 2022.

Further, as intimated under letter no. BM:PKR:45:22 dated 26th September 2022, the Trading Window in respect of the equity shares of the Company shall remain closed from 1st October 2022 to 21st October 2022 (both days inclusive).

PDF file of the letter submitted to Stock Exchange		 10th October 2022
Intimation to BSE under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015: Mr. David Steven McDaniel, Executive Director – Finance & Control and Chief Financial Officer to demit office w.e.f. 1st March 2023; Nomination of Ms Svetlana Boldina in place of Mr. David Steven McDaniel w.e.f. 1st March 2023, subject to approvals The Company has informed BSE that Mr David Steven McDaniel, Executive Director – Finance & Control and Chief Financial Officer, shall demit office effective from 1st March 2023. Mr. McDaniel will be taking up a new assignment with a Nestlé Affiliate.

Ms Svetlana Boldina, currently Head of Finance and Control, Nestlé Indonesia, has been nominated to succeed Mr David McDaniel as “Executive Director – Finance & Control and Chief Financial Officer” effective from 1st March 2023, subject to approvals. Ms Svetlana Boldina is a Russian National having worked in the Nestlé markets in Russia, Eastern Europe and Indonesia with strong operational experience and an excellent track record in the Nestlé Group.

The above proposal shall be placed before the Audit Committee and the Board of Directors of the Company in the ensuing Meetings for consideration, on the recommendation of the Nomination and Remuneration Committee.

PDF file of the letter submitted to Stock Exchange		 September 30, 2022
Board Meeting on 19th October 2022: Unaudited Financial Results for third quarter and nine months ending on 30th September 2022 and closure of Trading Window from 1st October 2022 to 21st October 2022 (both days inclusive). The Company has informed BSE that the un-audited financial results of the Company for the third quarter and nine months ending on 30th September 2022 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Wednesday, 19th October 2022.

In view of the above, the Trading Window in respect of the equity shares of the Company shall remain closed from 1st October 2022 to 21st October 2022 (both days inclusive).

PDF file of the letter submitted to Stock Exchange 		September 26, 2022
Transcript of Earnings Call with Analysts/ Institutional Investors held on Thursday, 28th July 2022 Further to our letter BM:PKR:41:22 dated 28th July 2022, submitting presentation made to the Analysts/ Investors at the Earnings Call held on 28th July 2022 and intimating uploading of presentation, audio/video recording and transcript of the Earnings Call on the website of the Company, the Company has submitted to BSE the transcript of the Earnings Call on Unaudited Financial Results for the second quarter and half year ended 30th June 2022.

PDF file of the letter along with Transcript submitted to Stock Exchange		 August 03, 2022
Outcome of the Board Meeting held on 28th July 2022 The Company has informed BSE that the Board of Directors of the Company at its meeting held on 28th July 2022, have:

a) Approved the Unaudited Financial Results for the second quarter and half year ended 30th June 2022;
b) Acquisition of Pet Foods Business from Purina PetCare India Private Limited including the valuation and the date of transfer; and
c) Change in the Company Secretary & Compliance Officer of the Company effective from 1st October 2022



PDF file of the letter submitted to Stock Exchange		 July 28, 2022
Outcome of the Meeting of the Equity Shareholders of the Company convened pursuant to the Orders of the Hon'ble NCLT on 25th July 2022 The Company has informed BSE regarding the details of Voting Results at the Meeting of the Equity Shareholders of the Company held on 25th July 2022, pursuant to the Orders of the Hon'ble National Company Law Tribunal, New Delhi Bench (‘Hon'ble NCLT’) and Srutinizer’s Report issued by Mr Rajiv Adlakha, Practicing Company Secretary, appointed as Scrutinizer for the meeting by Hon'ble NCLT..

PDF file of the Voting Results along with Scrutinizer’s Report submitted to Stock Exchange. 		July 27, 2022
Meeting of the Equity Shareholders of the Company, pursuant to the Orders of the Hon'ble National Company Law Tribunal, New Delhi Bench, held on 25th July 2022 Pursuant to Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”), the Company has intimated BSE that pursuant to the Order dated 30th May 2022 read with Order dated 6th June 2022 (“Orders”) of the Hon'ble National Company Law Tribunal, New Delhi Bench (“Hon'ble NCLT”), meeting of the Equity Shareholders of the Company was convened today i.e., 25th July 2022 through VC/ OAVM to approve the Scheme of Arrangement between the Company and its Shareholders under Sections 230 to 232 of the Companies Act, 2013 ("the Act"), and other applicable provisions of the Act, read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 ("CAA Rules"). In terms of Regulation 30 of the Listing Regulations, please find enclosed herewith proceedings of the said meeting.

The results of remote e-voting and e-voting during the Meeting, on the resolution as set out in the Notice of the meeting, will be forwarded separately on declaration of voting results by the Chairperson appointed by the Hon'ble NCLT for this meeting, in the format prescribed under Regulation 44 of the Listing Regulations. The video recording of the meeting will be uploaded on the Company's website.

PDF file of the letter submitted to Stock Exchange		 July 25, 2022
Earnings Call with Analysts / Institutional Investors on Financial Results for the Second Quarter and Half Year ended 30th June 2022 scheduled to be held on Thursday, 28th July 2022 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”), the Company has intimated BSE that the Earnings Call with Analysts/ Investors on Financial Results of the Company for the Second Quarter and Half Year ended 30th June 2022 is scheduled to be held on Thursday, 28th July 2022 at 4:00 P.M. (IST). The event is being hosted on MS Teams and any financial analysts/ institutional investors who wish to attend, please write to [email protected].

The recordings and transcripts of the Earnings Call thereof will be uploaded on the website of the Company and the Stock Exchange, as prescribed under the Listing Regulations.

PDF file of the letter submitted to Stock Exchange 		July 08, 2022
Board Meeting on 28th July 2022: Unaudited Financial Results for second quarter and half year ending on 30th June 2022 and closure of Trading Window from 1st July 2022 to 30th July 2022 (both days inclusive). The Company has informed BSE that the un-audited financial results of the Company for the second quarter and half year ending on 30th June 2022 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Thursday, 28th July 2022.

In view of the above, the Trading Window in respect of the equity shares of the Company shall remain closed from 1st July 2022 to 30th July 2022 (both days inclusive).

PDF file of the letter submitted to Stock Exchange		 June 24, 2022
Notice of the Meeting of the Equity Shareholders of the Company to be convened pursuant to the Orders of the Hon’ble National Company Law Tribunal, New Delhi Bench in the matter of proposed Scheme of Arrangement between the Company and its Shareholders The Company has intimated BSE that pursuant to the Order dated 30th May 2022 read with Order dated 6th June 2022 (“Orders”) of the Hon'ble National Company Law Tribunal, New Delhi Bench (“Hon’ble Tribunal”), Meeting of the Equity Shareholders of Nestlé India Limited (“the Company”) will be held through video conferencing (“VC”)/ other audio visual means (“OAVM”) on Monday, 25th July 2022 at 4:00 P.M. (IST) for the purpose of considering, and if thought fit, approving the Scheme under Sections 230 to 232 of the Companies Act, 2013 (“the Act”), and other applicable provisions of the Act, read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, and as set out in the Notice convening the Meeting.

The Company has fixed 18th July 2022 as the cut-off date to determine the eligibility of the Equity Shareholders to cast their vote by electronic means and e-voting at the Meeting scheduled to be held on Monday, 25th July 2022 through VC/ OAVM. The voting through remote e-voting by the Equity Shareholders will commence on 22nd July 2022 at 9:00 A.M. (IST) and shall end on 24th July 2022 at 5:00 P.M. (IST).

PDF file of the Notice of the Meeting, accompanying Explanatory Statement pursuant to Section 230(3) and other applicable provisions of the Act along with Scheme of Arrangement and all other annexures to the Explanatory Statement submitted to the Stock Exchange.		 June 20, 2022
Postal Ballot Results – Special Resolution regarding appointment of Ms. Alpana Parida (DIN: 06796621) as an Independent Non-Executive Director of the Company The Company has intimated BSE that the Special Resolution as set out in the Postal Ballot Notice dated 21st April 2022 regarding appointment of Ms. Alpana Parida (DIN: 06796621) as an Independent Non-Executive Director of the Company for a term of five consecutive years with effect from 1st June 2022, on the terms and conditions as contained in the draft letter of appointment, has been approved by the Members of the Company with requisite majority.

PDF file of the Voting Results along with Scrutinizer’s Report submitted to Stock Exchange.		 May 27, 2022
Update on Outcome of Annual General Meeting held on Tuesday, 12th April 2022 The Company has submitted to BSE a copy of the proceedings of the 63rd Annual General Meeting of the Company held on Tuesday, 12th April 2022 through Video Conferencing/ Other Audio Visual Means.

PDF file of letter submitted to Stock Exchange		 May 11, 2022
Postal Ballot Notice The Company has informed BSE that further to letter BM:PKR:25:22 dated 21st April 2022 informing that the Company will be seeking consent of the members by way of passing a Special Resolution through Postal Ballot by way of electronic voting (“remote e-Voting”) for the appointment of Ms Alpana Parida (DIN: 06796621) as an Independent Non-Executive Director of the Company, for a term of five consecutive years with effect from 1st June 2022, the Company has sent Postal Ballot Notice dated 21st April 2022 together with the Explanatory Statement to BSE Limited. The Company has also intimated that the copy of the said Postal Ballot Notice is being uploaded on the website of the Company at www.nestle.com and the website of National Securities Depository Limited at www.evoting.nsdl.com.

In conformity with the requirements, the said Notice is being sent electronically to all the Members whose names appear in the Register of Members/ list of Beneficial Owners and whose e-mail IDs are registered with the Company/ Depositories as on Friday, 22nd April 2022, being the cut-off date already intimated vide our aforesaid letter.

The remote e-voting period shall commence at 9:00 a.m. (IST) on Thursday, 28th April 2022 and ends at 5:00 p.m. (IST) on Friday, 27th May 2022. The Result of the remote e-voting shall be declared on or before Tuesday, 31st May 2022.

PDF file of the letter submitted to Stock Exchange		 Apr 26, 2022
Outcome of the Board Meeting held on 21st April 2022 The Company has informed BSE that the Board of Directors of the Company at its meeting held on 21st April 2022, have:

a) Approved the Unaudited Financial Results for the first quarter ended 31st March 2022; and
b) Recommended to the members of the Company appointment of Ms Alpana Parida (DIN: 06796621) as an Independent Non-Executive Director of the Company for a term of five consecutive years effective from 1st June 2022 by way of Special Resolution through Postal Ballot by electronic means.

The cut-off date of 22nd April 2022 has been fixed to determine the eligibility of the Members to cast their vote through Postal Ballot by remote e-voting facility.

The notice of Postal Ballot will be sent in due course and the same shall also be uploaded on the Company’s website.

PDF file of the letter submitted to Stock Exchange		 Apr 21, 2022
Outcome of 63rd Annual General Meeting (Voting Results) – Tuesday, 12th April 2022 The Company has informed BSE regarding the details of Voting Results at the 63rd Annual General Meeting (“AGM”) of the Company held on 12th April 2022 and Srutinizer’s Report.

PDF file of the Voting Results and Scrutinizer’s Report submitted to Stock Exchange.		 Apr 12, 2022
63rd Annual General Meeting – Tuesday, 12th April 2022. The Company has intimated BSE that the 63rd Annual General Meeting (“AGM”) of the Company concluded today through Video Conferencing/ Other Audio Visual Means (“VC/ OAVM”) facility.

The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the AGM from 9th April 2022 (9:00 A.M.) to 11th April 2022 (5:00 P.M.) on the e-voting portal of National Securities Depository Limited (“NSDL”). Further, those members, who participated through VC/ OAVM facility, were provided facility to e-vote on NSDL portal at the AGM.

PDF file of the letter submitted to Stock Exchange		 Apr 12, 2022
Outcome of the Board Meeting held on 11th April 2022 The Company has informed BSE that the Board of Directors of the Company at its meeting held on 11th April 2022, has

Declared an Interim Dividend of Rs. 25/- (Rupees twenty-five only) per equity share of Rs. 10/- each for the year 2022 on the entire issued, subscribed and paid-up share capital of the Company of 9,64,15,716 equity shares of the nominal value of Rs. 10/- each.

Interim Dividend for the year 2022 will be paid on and from 6th May 2022 alongwith the final dividend for 2021, if approved by the shareholders at the 63rd Annual General Meeting scheduled to be held on 12th April 2022, to those members whose names appear on the Register of Members of the Company and as beneficial owners in the Depositories, as on the Record Date fixed for the purpose i.e., 22nd April 2022, as intimated vide our letter BM:PKR:17:22 dated 31st March 2022.

PDF file of the letter submitted to Stock Exchange		 Apr 11, 2022
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of an Independent Director. Nestlé India Ltd. has informed BSE that Ms Roopa Kudva vide her letter dated 8th April 2022 has tendered her resignation as Non-Executive Independent Director of the Company with effect from the close of business hours on 31th May 2022.

Ms. Roopa Kudva has tendered resignation as Non-Executive Independent Director of the Company as she wishes to reorient her commitments to focus solely on her professional responsibilities in the social impact investing space. Ms. Kudva in her letter has also confirmed that there are no other material reasons for her resignation other than those mentioned in the resignation letter.

PDF file of the letter submitted to Stock Exchange.		 Apr 08, 2022
Board to consider, inter alia,

a) declaration of an interim dividend for the year 2022, if any, on 11th April 2022; and

b) un-audited financial results for the first quarter ending 31st March 2022 on 21st April 2022.

Closure of Trading Window from 1st April 2022 to 23rd April 2022 (both days inclusive). 		The Company has intimated BSE that

a. declaration of an interim dividend for the year 2022, if any, shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Monday, 11th April 2022;

b. the Record Date of 22nd April 2022 fixed for the purpose of final dividend for the year 2021, as intimated vide our letter BM:PKR:11:22 dated 4th March 2022, shall also determine the entitlement of the shareholders to an interim dividend for the year 2022 that may be declared by the Board of Directors on 11th April 2022. Intimation of the Record Date in this regard is enclosed with this letter;

c. Interim dividend for the year 2022, in case declared, shall be paid on and from 6th May 2022 along with the final dividend for the year 2021, if approved by the shareholders at the 63rd Annual General Meeting scheduled to be held on 12th April 2022; and

d. the un-audited financial results of the Company for the first quarter ending 31st March 2022 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Thursday, 21st April 2022.

In view of the above events, the Trading Window in respect of the equity shares of the Company shall remain closed from 1st April 2022 to 23rd April 2022 (both days inclusive).

PDF file of the letter submitted to Stock Exchange		 Mar 31, 2022
Notice of the 63rd Annual General Meeting, Annual Report for the year 2021 and cut-off date of 5th April 2022 to determine the eligibility of the members to cast their vote through remote e-Voting and e-Voting during 63rd Annual General Meeting. This is further to our letter no. BM:PKR: 11:22 dated 4th March 2022 regarding convening of the 63rd Annual General Meeting of the Company (“63rd AGM”) on Tuesday, 12th April 2022 through Video Conferencing/ Other Audio-Visual Means (VC/ OAVM) facility.

Please find enclosed electronic copy of the Notice of the 63rd AGM and the Annual Report for the year 2021 including the Audited Financial Statements for the year ended 31st December 2021 (“Annual Report”), being sent by email to those members whose email addresses are registered with the Company/ Depository Participants(s). For those members, who have not registered their email address, hard copies of the Notice of the 63rd AGM and the Annual Report are being sent at their registered address in the permitted mode. The Notice of the 63rd AGM and the Annual Report are also being uploaded on the website of the Company at www.nestle.in and we request you to also upload these documents on BSE’s website www.bseindia.com.

Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended), the Company has fixed 5th April 2022 as the cut-off date to determine the eligibility of the members to cast their vote by electronic means and e-Voting during the 63rd AGM scheduled to be held on Tuesday, 12th April 2022 through VC/ OAVM facility.

Pdf file of the letter submitted to Stock Exchange		 Mar 16, 2022
Intimation about postponement of 63rd Annual General Meeting, the Book Closure for the purpose of 63rd AGM and final dividend; and date of payment for final dividend. The Company has intimated BSE that the Board of Directors of the Company, for administrative reasons, have revised the date of 63rd AGM to Tuesday, 12th April 2022. Consequently, the Record Date for the purpose of determining entitlement of the members to the final dividend for the year 2021 is 22nd April 2022. The final dividend for the year 2021, if approved by the members at 63rd AGM, shall be paid on and from 6th May 2022.

The above supersedes our letter BM: PKR: 07:22 dated 17th February 2022 to the extent of intimating that the 63rd Annual General Meeting of the Company shall be held on 30th March 2022 (“63rd AGM”); the record date for the purpose of determining entitlement of the members to the final dividend for the year 2021 is 8th April 2022 (“Record Date”); and the date of payment for final dividend shall be on and from 26th April 2022 (“Payment Date”).

Pdf file of the letter submitted to Stock Exchange		 Mar 04, 2022
Outcome of the Board Meeting held on 17th February 2022 The Company has informed BSE that the Board of Directors in its meeting held on 17th February 2022 have :

a) Approved the Audited Annual Financial Results for the year ended 31st December 2021;
b) Recommended final dividend for the year 2021 of Rs. 65/- (Rupees sixty five only) per equity shares of Rs.10/- each;
c) Recommended to the shareholders appointment of Ms Anjali Bansal as an Independent Non-Executive Director for a term of five consecutive years effective from 1st May 2022;
d) Approved convening of 63rd Annual General Meeting of the Company on Wednesday, 30th March, 2022 through Video Conferencing/ Other Audio Visual Means (VC/ OAVM).

The record date for the purpose of determining entitlement of the members to the Final Dividend for the year 2021 is 08th April 2022. The Final Dividend, if approved by the members at 63rd AGM, shall be paid on and from 26th April 2022. Soft copy of the Annual Report and Notice of the 63rd AGM shall be sent in due course. The same shall also be uploaded on the Company’s website.

PDF file of the letter submitted to Stock Exchange		 Feb 17, 2022
Board Meeting on February 17, 2022 – also to consider final dividend for the year 2021, if any. The Company has informed BSE that the Board of Directors of the Company at their meeting scheduled to be held on 17th February 2022 would also consider recommendation of final dividend for 2021, if any, for approval of the shareholders at the ensuing Annual General Meeting of the Company.

As intimated under letter dated 29th December 2021, the Trading Window in respect of the equity shares of the Company shall remain closed from 1st January 2022 to 19th February 2022 (both days inclusive).

PDF file of the letter submitted to Stock Exchange		 Feb 07, 2022
Earnings Call with Analysts / Investors on Financial Results for the Financial Year ended 31st December 2021 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Earnings Call with Analysts / Investors on Financial Results of the Company for the Financial Year ended 31st December 2021 is scheduled to be held on Thursday, 17th February 2022 at 4:00 pm (IST). The event is being hosted on MS teams and any analysts / investors who wish to attend, please write to [email protected] or [email protected]
After conclusion, the recording thereof will be uploaded on the website of the Company www.nestle.in and the Stock Exchange.

PDF file of the letter submitted to Stock Exchange		 Feb 2, 2022
Board Meeting on 17th February 2022 : Audited Financial Results for the year ending on 31st December 2021 and closure of Trading Window from 1st January 2022 to 19th February 2022 (both days inclusive). The Company has informed BSE that the audited financial results of the Company for the year ending on 31st December 2021 shall be considered by the Board of Directors of the Company at their meeting scheduled on 17th February 2022.

In view of the above, the Trading Window in respect of the equity shares of the Company shall remain closed from 1st January 2022 to 19th February 2022 (both days inclusive).

PDF file of the letter submitted to Stock Exchange		 Dec 29, 2021
Nestlé India Receives Approval Under Production Linked Scheme The Company has informed BSE that in June 2021, Nestlé India Limited had submitted its proposal towards the Government of India’s production linked scheme for the food processing sector under the eligible categories i.e., ready to eat / ready to cook and processed fruits & vegetables.

On 6th December 2021, Nestlé India Limited received communication from the Government of India that its proposal w.r.t. processed fruits & vegetables has been approved. Nestlé India Limited would like to thank the Government of India for approving its application under the Production Linked Incentive (PLI) Scheme. The Company has always believed that the PLI scheme for the food processing sector will help farmers and the food processing industries. It is overall a good step for an industry that has one of the better ratio of capital investment and employment generation.

PDF file of the letter submitted to Stock Exchange		 Dec 7, 2021
Outcome of meeting of the Board of Directors of the Company held on 11th November, 2021. The Company has informed BSE that the Board of Directors of the Company at its meeting held on 11th November, 2021, has recommend appointment of M/s S.R. Batliboi & Co. LLP, Chartered Accountants, as Statutory Auditors of the Company to the members for approval at the 63rd Annual General Meeting to be held in 2022.

PDF file of the letter submitted to Stock Exchange		 Nov 11, 2021
Intimation regarding TDS on dividend income. The Company has submitted copy of Public Notice, pertaining to Communication on Tax Deduction at Source (TDS) on dividend income, published in the columns of English Daily - Financial Express and Hindi Daily - Jansatta on 23rd October 2021.

PDF file of the letter submitted to Stock Exchange		 Oct 25, 2021
Outcome of meeting of the Board of Directors of the Company held on 19th October 2021. The Company has informed BSE that the Board of Directors of the Company at its meeting held on 19th October 2021, inter alia, has approved

a) Unaudited financial results of the Company for the third quarter and nine months ended 30th September 2021;

b) Declared Second Interim Dividend for 2021 of Rs.110/-per equity shares of Rs. 10/- each to be paid on and from 16th November 2021. The said interim dividend for 2021 will be paid to those members whose names appear on the Register of Members of the Company and as beneficial owners in the Depositories, determined with reference to the Record Date 27th October 2021, already announced for the purpose.

PDF file of the letter submitted to Stock Exchange		 Oct 19, 2021
Consideration of Second Interim Dividend, if any, on 19th October 2021. The Company has intimated to BSE that further to the Company’s letter BM:PKR:33:21 dated 30th September 2021 intimating consideration of unaudited financial results of the Company for the third quarter and nine months ended 30th September 2021 by the Board of Directors of the Company on Tuesday, 19th October 2021, the Board of Directors shall also consider declaration of second interim dividend for the year 2021, if any, on 19th October 2021.

The Record Date of 27th October 2021 has been fixed for the purpose of entitlement of the shareholders to the second interim dividend for the year 2021, if any, to be declared by the Board of Directors of the Company.

The second interim dividend for the year 2021, if any declared, would be paid on and from 16th November 2021.

PDF file of the letter submitted to Stock Exchange		 Oct 7, 2021
Intimation for commencement of initial phase of production – Sanand Factory The Company has informed BSE that the Company's new Factory at Sanand in the State of Gujarat has commenced initial phase of production.

PDF file of the letter submitted to Stock Exchange		 Oct 1, 2021
Board Meeting on 19th October 2021 : Unaudited Financial Results for third quarter and nine months ending on 30th September 2021 and closure of Trading Window from 1st October 2021 to 21st October 2021 (both days inclusive). The Company has informed BSE that the un-audited financial results of the Company for the third quarter and nine months ending on 30th September 2021 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Tuesday, 19th October 2021.

In view of the above, the Trading Window in respect of the equity shares of the Company shall remain closed from 1st October 2021 to 21st October 2021 (both days inclusive).

PDF file of the letter submitted to Stock Exchange		 Sep 30, 2021
Financial Analysts / Institutional Investors Meet on Friday, 29th October 2021 The Company has informed BSE that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Financial Analysts / Institutional Investors Meet of the Company is scheduled on Friday, 29th October 2021 at 3:30 pm. The event is being hosted on MS teams and any investor who wish to attend, please write to [email protected] or [email protected]

After conclusion, the presentation(s) made during the event and recording thereof will be uploaded on the website of the Company www.nestle.in and the Stock Exchange.

PDF file of the letter submitted to Stock Exchange		 Sep 29, 2021
Outcome of meeting of the Board of Directors of the Company held on 28th July, 2021 The Company has informed BSE that the Board of Directors of the Company at its meeting held on 28th July 2021, has approved:

a) Unaudited Financial Results of the Company for the quarter and half year ended 30th June 2021
b) Scheme of Arrangement, for the transfer of balance of General Reserve to the Retained Earnings, under Section 230 of the Companies Act 2013 (Act) as amended read with other applicable provisions of the Act and Ru les thereunder
c) In-principle approval to disinvest Company’s entire minority stake in Sahyadri Agro and Dairy Private Limited.

PDF file of the letter submitted to Stock Exchange		 Jul 28, 2021
Board Meeting Intimation - Unaudited Financial Results for quarter and half year ending 30th June 2021 on 28th July 2021 and Closure of Trading Window from 1st July 2021 to 30th July 2021 (both days inclusive). The Company has informed BSE that the unaudited financial results of the Company for the quarter and half year ending 30th June 2021 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Wednesday, 28th July 2021.

The Company has also informed BSE that the "Close Period" shall be from 1st July 2021 to 30th July 2021 (both days inclusive).

Pdf file of the letter submitted to Stock Exchange		 Jun 29, 2021
Update on Outcome of Annual General Meeting held on Friday, 7th May 2021 The Company has submitted to BSE a copy of the proceedings of the 62nd Annual General Meeting of the Company held on Friday, 7th May 2021 through Video Conferencing / Other Audio Visual Means.

Pdf file of letter submitted to Stock Exchange		 Jun 5, 2021
Outcome of 62nd Annual General Meeting (Voting Results) - Friday, 7th May 2021. The Company has informed BSE regarding the details of Voting results at the 62nd Annual General Meeting (AGM) of the Company held on 7th May 2021.

Pdf file of the voting Results and Scrutinizer’s Report submitted to Stock Exchange.

Pdf file of the letter submitted to Stock Exchange		 May 7, 2021
62nd Annual General Meeting- Friday, 7th May 2021 The Company has intimated BSE that the 62nd Annual General Meeting (AGM) of the Company concluded today through Video Conferencing / Other Audio Visual Means (VC/OAVM) facility.

The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the AGM from 4th May 2021 (9:00 am) to 6th May 2021 (5:00 pm) on the e-voting portal of National Securities Depository Limited (NSDL). Further, those members, who participated through VC/OAVM facility, were provided facility to e-vote on NSDL portal.

The results of remote e-voting and e-voting during AGM, on the resolutions from Item Nos. 1 to 4 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.

Pdf file of the letter submitted to Stock Exchange		 May 7, 2021
Outcome of the meeting of the Board of Directors of the Company held on 20th April 2021. The Company has informed BSE that the Board of Directors of the Company, at its meeting held on 20th April 2021, has

a) approved the Unaudited Financial Results of the Company for the first quarter ended 31st March 2021; and
b) declared interim dividend of Rs. 25/- (Rupees Twenty Five only) per equity share of Rs. 10/- each for the year 2021 on the entire issued, subscribed and paid up share capital of the Company of 9,64,15,716 equity shares of the nominal value of Rs. 10/- each.

The interim dividend for the year 2021 will be paid on and from 19th May 2021 to those members whose names appear on the Register of Members of the Company and as beneficial owners in the Depositories, determined with reference to the Book Closure from 1st May 2021 to 7th May 2021 (both days inclusive), as intimated vide our letter BM:PKR:12:21 dated 6th April 2021.

The interim dividend for the year 2021 shall be paid on and from 19th May 2021 along with the Final Dividend 2020, as approved by the shareholders at the 62nd Annual General Meeting.

PDF file of the letter to Stock Exchange		 Apr 20, 2021
Notice of the 62nd Annual General Meeting, Annual Report for the year 2020 and cut-off date of 30th April 2021 to determine the eligibility of the members to cast their vote through remote e-Voting and e-Voting during 62nd Annual General Meeting This is further to our earlier update regarding, inter-alia, convening of the 62nd Annual General Meeting of the Company (“62nd AGM”) on Friday, 7th May 2021 through Video Conferencing/Other Audio Visual Means (VC/OAVM) Facility.

Electronic copy of the Notice of the 62nd AGM and the Annual Report for the year 2020 including the Audited Financial Statements for the year ended 31st December 2020 (“Annual Report”), has been sent by email to those Members whose email addresses are registered with the Company/Depository Participants(s). The requirements of sending physical copy of the Notice of the AGM and Annual Report to the Members have been dispensed with vide MCA Circulars and SEBI Circulars. The Notice of the 62nd AGM and the Annual Report are uploaded on the website of the Company at www.nestle.in and also uploaded on the website www.bseindia.com.

Members of the Company holding shares in physical form who have not registered their email addresses with the Company can obtain the Notice of the 62nd AGM, Annual Report and/or login details for joining the 62nd AGM through VC/OAVM facility including e-voting, by sending signed request letter mentioning name, folio number and complete address; self-attested copy of the PAN Card and any document (such as AADHAR Card, Driving Licence, Election Identity Card, Passport) in support of the address of the Member as registered with the Company, to the email address of the Company at [email protected] Members holding shares in demat form can update their email address with their Depository Participant.

Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended), the Company has fixed 30th April 2021 as the cut-off date to determine the eligibility of the members to cast their vote by electronic means and e-Voting during the 62nd AGM scheduled to be held on Friday, 7th May 2021 through VC/OAVM Facility.

Pdf file of the letter submitted to Stock Exchange 		Apr 12, 2021
Board to consider, inter alia, interim dividend for the year 2021, if any, on 20th April 2021 The Company has intimated BSE that further to earlier letter intimating that the un-audited financial results of the Company for the first quarter ended 31st March 2021 shall be considered by the Board of Directors of the Company at their meeting proposed on 20th April 2021, the Board of Directors, at its meeting to be held on 20th April 2021, would also consider declaration of interim dividend for the year 2021, if any.

The Book Closure from 1st May 2021 to 7th May 2021 (both days inclusive) for the purpose of Annual Closing and Final Dividend, 2020, as intimated earlier, shall also determine the entitlement of the shareholders to the interim dividend for the year 2021, if any, that may be declared by the Board of Directors on 20th April 2021.

The interim dividend for the year 2021, in case declared, shall be paid on and from 19th May 2021 along with the Final Dividend 2020, as approved by the shareholders at the 62nd Annual General Meeting.

PDF file of the letter submitted to Stock Exchange		 Apr 6, 2021
Q1 results on 20th April 2021 and closure of trading window from 1st April 2021 to 22nd April 2021 (both days inclusive). The Company has informed BSE that the un-audited financial results of the Company for the first quarter ending 31st March 2021, shall be considered by the Board of Directors of the Company at their meeting proposed to be held on 20th April 2021.

In view of the above, the Trading Window in respect of the equity shares of the Company shall remain closed from 1st April 2021 to 22nd April 2021 (both days inclusive).

PDF file of the letter submitted to Stock Exchange 		Mar 25, 2021
Outcome of the Board Meeting held on 16th February 2021 The Company has informed BSE that the Board of Directors in its meeting held on 16th February 2021 have :
a) Approved the Audited Financial Results for the year ended 31st December 2020;
b) Recommended final dividend for the year 2020 of Rs. 65/- (Rupees sixty five only) per equity shares of Rs.10.00 each;
c) Approved convening of 62nd Annual General Meeting of the Company on Friday, 7th May, 2021 through Video Conferencing / Other Audio Visual Means (VC/ OAVM).

The Register of Members and Share Transfer Books of the Company shall remain closed from 1st May 2021 to 7th May 2021 (both days inclusive) for the purpose of Annual Closing and determining entitlement of the members to the final dividend for 2020. The final dividend, if approved by the shareholders at 62nd AGM, shall be paid on and from 20th May 2021.

PDF file of the letter submitted to Stock Exchange		 Feb 16, 2021
Financial Analysts / Institutional Investors webcast on Friday, 26th February 2021 The Company has informed BSE that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Financial Analysts / Institutional Investors webcast of the Company is scheduled on Friday, 26th February 2021. After conclusion, the presentation(s) made during the webcast will be uploaded on the website of the Company / Stock Exchange.

PDF file of the letter submitted to Stock Exchange

Webcast Link : https://links.ccwebcast.com/?EventId=FAMFEB		 Feb 15, 2021
Board Meeting on February 16, 2021 – also to consider final dividend for the year 2020, if any. The Company has informed BSE that the Board of Directors of the Company at their meeting on 16 February, 2021 would also consider recommendation of final dividend for 2020, if any, for approval of the shareholders at the ensuing Annual General Meeting of the Company.

As intimated under our letter dated 21st December, 2020, the Trading Window in respect of the equity shares of the Company shall remain closed from 1stst January, 2021 to 18th February, 2021 (both days inclusive).

PDF file of the letter submitted to Stock Exchange		 Feb 8, 2021
Postal Ballot Results – Ordinary Resolution, regarding appointment of Mr. Matthias Christoph Lohner (DIN 0008934420) as a Director and Whole-time Director, designated as ‘Executive Director – Technical’ of the Company for a period of five consecutive years with effect from 1st November 2020 and the terms and conditions of appointment and remuneration payable to Mr. Lohner., has been approved by the Members of the Company with requisite majority. The Company has intimated BSE that an Ordinary Resolution as set out in the Postal Ballot Notice dated 20th November, 2020, that the Ordinary Resolution, as set out in the Postal Ballot Notice dated 20th November, 2020 regarding appointment of Mr. Matthias Christoph Lohner (DIN 0008934420) as a Director and Whole-time Director, designated as ‘Executive Director – Technical’ of the Company for a period of five consecutive years with effect from 1st November 2020 and the terms and conditions of appointment and remuneration payable to Mr. Lohner., has been approved by the Members of the Company with requisite majority.

PDF file of the letter submitted to Stock Exchange		 Dec 24, 2020
Board Meeting on February 16, 2021 : Audited Financial Results for the year ending December 31, 2020 and closure of Trading Window from January 1, 2021 to February 18, 2021 (both days inclusive) The Company has informed BSE that the audited financial results of the Company for the year ending December 31, 2020 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Tuesday, February 16, 2021.

Consequently, the Company will not be publishing the un-audited financial results for the fourth quarter ending December 31, 2020. In view of the above, the Trading Window in respect of the equity shares of the Company shall remain closed from January 1, 2021 to February 18, 2021 (both days inclusive).

PDF file of the letter submitted to Stock Exchange		 Dec 21, 2020
Postal Ballot Notice dated Further to letter BM:PKR:54:20 dated 20th November 2020 informing that the Company will be seeking consent of the Members by way of passing an Ordinary Resolution through remote electronic voting (remote e-voting) for the appointment of Mr. Matthias Christoph Lohner (DIN 0008934420) as a Director and Whole-time Director, designated as ‘Executive Director – Technical’ of the Company for a period of five consecutive years with effect from 1st November 2020 and the terms and conditions of appointment and remuneration payable to Mr. Lohner, the Company has sent Postal Ballot Notice dated 20th November 2020 together with the Explanatory Statement to BSE Limited. The Company has also intimated that the copy of the said Postal Ballot Notice is being uploaded on the website of the Company at www.nestle.com and the website of National Securities Depository Limited at www.evoting.nsdl.com.

In conformity with the requirements, the said Notice is being sent electronically to all the Members whose names appear in the Register of Members/ List of Beneficial Owners and whose e-mail IDs are registered with the Company/ Depositories as on Friday, 20th November 2020, being the Cut-off date already intimated vide our aforesaid letter.

The remote e-voting period shall commence at 9:00 a.m. (IST) on Wednesday, 25th November 2020 and conclude at 5:00 p.m. (IST) on Thursday, 24th December 2020. The Result of the remote e-voting shall be declared on or before Saturday, 26th December 2020.

PDF file of the letter submitted to Stock Exchange		 Nov 24, 2020
Intimation regarding:

1. Seeking approval of Members of the Company, for the appointment of Mr. Matthias Christoph Lohner as a Director and Whole-time Director, by means of Postal Ballot; and

2. Cut-off date of 20th November 2020 fixed to determine the eligibility of the Members to cast their vote through remote e-Voting. 		The Company has informed BSE that today the Board of Directors of the Company has approved seeking approval of the Members for the appointment of Mr. Matthias Christoph Lohner (DIN 0008934420) as a Director and Whole-time Director, designated as ‘Executive Director – Technical’ of the Company for a period of five years with effect from 1st November 2020 and the terms and conditions of appointment and remuneration payable to Mr. Lohner, by means of Postal Ballot. In terms of relevant Circulars issued by the Ministry of Corporate Affairs and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company shall provide remote e-voting facility for the said purpose. The cut-off date of 20th November 2020 has been fixed to determine the eligibility of the Members to cast their vote through remote e-voting facility.

PDF file of the letter submitted to Stock Exchange		 Nov 20, 2020
Outcome of meeting of the Board of Directors of the Company held on 23rd October 2020 The Company has informed BSE that the Board of Directors of the Company at its meeting held on 23rd October 2020 , inter alia, has approved

a) Unaudited financial results of the Company for the quarter and nine months ended 30th September, 2020;

b) Declared interim dividend for 2020 of Rs.135/-per equity shares of Rs. 10/- each to be paid on and from 20th November, 2020. The interim dividend for 2020 will be paid to those members whose names appear on the Register of Members of the Company and as beneficial owners in the Depositories, determined with reference to the Record Date 2nd November, 2020, already announced for the purpose.

c) On the recommendation of the Nomination and Remuneration Committee, appointed Mr. Matthias C Lohner Whole-time Director of the Company designated as “Executive Director – Technical” with effect from 1st November 2020 for a term of five years,subject to requisite approvals, in place of Mr Martin Roemkens.

Mr Matthias has over 23 years of rich experience in Nestlé Group and held various positions of increasing responsibility in Vietnam, Mexico, El Salvador, Canada, Chile. Currently he is Operations Manager, Nescafé Dolce Gusto, Global Business Unit based in Switzerland. He brings with him a diverse background with experience around different Markets and Zones including Nestlé Head Office at Switzerland.

PDF file of the letter submitted to Stock Exchange		 Oct 23, 2020
Consideration of Interim Dividend, if any, on 23rd October, 2020 The Company has informed BSE that the declaration of Interim Dividend for the year 2020, if any, would also be considered at the Board Meeting proposed to be held on 23rd October, 2020. The Company has also informed BSE that 2nd November, 2020 has been fixed as the Record Date for the purpose of determining entitlement of shareholders to the Interim Dividend for 2020, if any, declared. Further, the Company has informed that the Interim Dividend for 2020, if any declared, would be paid on and from 20th November, 2020.

PDF file of the letter submitted to Stock Exchange		 Oct 15, 2020
Financial Analysts / Institutional Investors Meet on Thursday, 5th November 2020 The Company has informed BSE that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Financial Analysts / Institutional Investors Meet of the Company is scheduled on Thursday, 5th November 2020 through audio visual means. After conclusion, the presentation(s) will be uploaded on the website of the Company / Stock Exchange.

PDF file of the letter submitted to Stock Exchange		 Oct 14, 2020
Board Meeting on 23rd October 2020 : Unaudited Financial Results for third quarter and nine months ending on 30th September 2020 and closure of Trading Window from 1st October 2020 to 25th October 2020 (both days inclusive). The Company has informed BSE that the un-audited financial results of the Company for the third quarter and nine months ending on 30th September 2020 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Friday, 23rd October 2020.

In view of the above, the Trading Window in respect of the equity shares of the Company shall remain closed from 1st October 2020 to 25th October 2020 (both days inclusive).

PDF file of the letter submitted to Stock Exchange		 Sep 24, 2020
Change in Directors The Company has informed BSE that Mr. Martin Roemkens, Whole-time Director of the Company designated as “Executive Director – Technical” shall be taking up a new assignment in another Nestlé Affiliate with effect from 1st November 2020 and shall therefore cease to be Whole-time Director from that Date.

Mr. Matthias Lohner, currently Operations Manager, Nescafé Dolce Gusto, Global Business Unit based in Switzerland, is proposed to be appointed in place of Mr. Martin Roemkens, subject to necessary approvals.

PDF file of the letter submitted to Stock Exchange		 Sep 10, 2020
Outcome of meeting of the Board of Directors of the Company held on 28th July, 2020 The Company has informed BSE that the Board of Directors of the Company at its meeting held on 28th July 2020, has approved unaudited financial results of the Company for the quarter and half year ended 30th June 2020.

PDF file of the letter submitted to Stock Exchange		 Jul 28, 2020
Update on Outcome of Annual General Meeting held on Friday, 19th June 2020 The Company has submitted to BSE a copy of the proceedings of the 61st Annual General Meeting of the Company held on Friday, 19th June 2020 through Video Conferencing / Other Audio Visual Means.

Pdf file of letter submitted to Stock Exchange		 Jul 8, 2020
Change of address of the Company’s Registrar and Share Transfer Agents The Company has informed BSE that the Company’s Registrar and Share Transfer Agents, M/s Alankit Assignments Limited (‘RTA’) has, vide its letter dated 6th July 2020, intimated regarding shifting of all its operations to following new address with effect from 1st July 2020:-

Alankit Assignments Limited
Alankit House
4E/2 Jhandewalan Extension
New Delhi-110055

Accordingly, the RTA has started undertaking all its operations from the aforesaid address with effect from 1st July 2020.

Pdf file of the letter submitted to Stock Exchange		 Jul 7, 2020
Unaudited Financial Results for quarter and half year ending 30th June 2020 on 28th July 2020 and Closure of Trading Window from 1st July 2020 to 30th July 2020 (both days inclusive). The Company has informed BSE that the unaudited financial results of the Company for the quarter and half year ending 30th June 2020 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Tuesday, 28th July 2020.

The Company has also informed BSE that the "Close Period" shall be from 1st July 2020 to 30th July 2020 (both days inclusive).

Pdf file of the letter submitted to Stock Exchange		 Jun 30, 2020
Outcome of 61st Annual General Meeting (Voting Results) - Friday, 19th June 2020. The Company has informed BSE regarding the details of Voting results at the 61st Annual General Meeting (AGM) of the Company held on 19th June 2020.

Pdf file of the voting Results and Scrutinizer’s Report submitted to Stock Exchange		 Jun 19, 2020
61st Annual General Meeting- Friday, 19th June 2020. The Company has intimated BSE that the 61st Annual General Meeting (AGM) of the Company concluded today through Video Conferencing / Other Audio Visual Means (VC/OAVM) facility.

The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the AGM from 16th June 2020 (9:00 am) to 18th June 2020 (5:00 pm) on the e-voting portal of National Securities Depository Limited (NSDL). Further, those members, who participated through VC/OAVM facility, were provided facility to e-vote on NSDL portal.

The results of remote e-voting and e-voting during 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.

Pdf file of the letter submitted to Stock Exchange		 Jun 19, 2020
Newspaper Intimation under Regulation 30 of SEBI LODR in the wake of the COVID-19 pandemic. The Company has submitted with the Stock Exchange intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular no. SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May 2020 and intimated that the Company continues to assess on a regular basis the impact of COVID-19 pandemic on its business operations and would like to update on it. Please click on the pdf file below to see the complete intimation:

Pdf file of the letter submitted to Stock Exchange		 Jun 4, 2020
Newspaper Advertisement – Notice of 61st Annual General Meeting, Remote E-Voting information and Book Closure etc. The Company has submitted copies of newspaper advertisements published in the columns of English Daily “Financial Express” Delhi and Mumbai editions on 28th May 2020 and Hindi Daily “Jansatta” Delhi edition on 29th May 2020, both newspapers having electronic editions, regarding e-Voting information for the 61st Annual General Meeting of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pdf file of the letter submitted to Stock Exchange		 May 29, 2020
Notice of the 61st Annual General Meeting, Annual Report for the year 2019 and cut-off date of 12th June 2020 to determine the eligibility of the members to cast their vote through remote e-Voting and e-Voting during 61st Annual General Meeting This is further to our earlier update regarding, inter-alia, convening of the 61st Annual General Meeting of the Company (“61st AGM”) on Friday, 19th June 2020 through Video Conferencing/Other Audio Visual Means (VC/OAVM) Facility.

Please find enclosed electronic copy of the Notice of the 61st AGM and the Annual Report for the year 2019 including the Audited Financial Statements for the year ended 31st December 2019 (“Annual Report”), being sent by email to those Members whose email addresses are registered with the Company/Depository Participants(s). The requirements of sending physical copy of the Notice of the AGM and Annual Report to the Members have been dispensed with vide MCA Circular/s and SEBI Circular. The Notice of the 61st AGM and the Annual Report are also being uploaded on the website of the Company at www.nestle.in and we request you to also upload them on your website www.bseindia.com.

Also, further to the Newspaper Advertisements regarding 61st AGM through VC/OAVM Facility which was submitted to BSE Limited vide our letter no. BM:PKR:25:20 dated 22nd May 2020, Members of the Company holding shares in physical form who have not registered their email addresses with the Company can obtain the Notice of the 61st AGM, Annual Report and/or login details for joining the 61st AGM through VC/OAVM facility including e-voting, by sending scanned copy of signed request letter mentioning your name, folio number and complete address; self-attested scanned copy of the PAN Card and any document (such as AADHAR Card, Driving Licence, Election Identity Card, Passport) in support of the address of the Member as registered with the Company, to the email address of the Company at [email protected] Members holding shares in demat form can update their email address with their Depository Participant.

Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended), the Company has fixed 12th June 2020 as the cut-off date to determine the eligibility of the members to cast their vote by electronic means and e-Voting during the 61st AGM scheduled to be held on Friday, 19th June 2020 through VC/OAVM Facility.

Pdf file of the letter submitted to Stock Exchange		 May 27, 2020
Newspaper Advertisement – 61st Annual General Meeting through Video Conferencing / Other Audio Visual Means (“VC/OAVM”) facility The Company has submitted copies of newspaper advertisements published in the columns of English Daily “Financial Express” Delhi and Mumbai editions on 21st May 2020 and Hindi Daily “Jansatta” Delhi edition on 22nd May 2020, both newspapers having electronic editions, in terms of Circular No. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs, inter-alia, intimating that 61st Annual General Meeting of the Company will be held on Friday, 19th June, 2020 through VC/OAVM facility.

Pdf file of the letter submitted to Stock Exchange		 May 22, 2020
Intimation about revised date of 61st Annual General Meeting, the Book Closure for the purpose of 61st AGM and final dividend; and date of payment for final dividend The Company has informed the BSE Limited that the 61st AGM will be convened on Friday, 19th June 2020 through Video Conferencing / Other Audio Video Means (VC/ OAVM) facility in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with General Circular Nos.14/2020, 17/2020 and 20/2020 dated 8th April 2020, 13th April 2020 and 5th May 2020, respectively, issued by the Ministry of Corporate Affairs (“MCA Circulars”) and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May 2020 issued by the Securities and Exchange Board of India (“SEBI Circular”).

Public notice to the Members of the Company, interalia, for convening the 61st AGM through VC/OVAM facility, being published in the newspapers in accordance with the MCA Circulars and SEBI Circular has also sent to BSE Limited.

The Register of Members and the Share Transfer Books will remain closed from 13th June 2020 to 19th June 2020, both days inclusive, for the purpose of Annual Closing and determining entitlement of the members to the final dividend for 2019 (“Book Closure Date”). The date of payment for final dividend, subject to members’ approval, will be 6th July 2020.

Pdf file of the letter to Stock Exchange		 May 20, 2020
Outcome of the meeting of the Board of Directors of the Company held on 12th May 2020. The Company has informed BSE that the Board of Directors of the Company, at its meeting held on 12th May, 2020, has

a) approved unaudited financial results of the Company for the first quarter ended 31st March 2020; and
b) on the recommendation of the Nomination and Remuneration Committee, appointed Mr. Ramesh Prathivadibhayankara Rajgopalan (‘Mr. P R Ramesh’) as an Independent Non-Executive Director of the Company with effect from 1st July 2020 for a term of five years. Approval of the shareholders for the appointment shall be sought at the forthcoming Annual General Meeting.

Mr. P R Ramesh, aged 65, graduated in Commerce from Osmania University, Hyderabad and is a Fellow Member of the Institute of Chartered Accountants of India. Mr P R Ramesh retired as the Director of Deloitte & Touche Assurance & Enterprise Risk Services India Private Limited on 31st March 2020. He has also served as a member of Deloitte Global Board and Deloitte Asia Pacific Board, has over 40 years of the experience and served clients in manufacturing, banking and financial services, technology, media, telecommunications, energy and resources and consumer business sectors throughout his professional career. He has been associated with various Regulatory, Professional as well as Industrial bodies. Mr. P R Ramesh has no relationship with any other directors on the Board of the Company and he is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

PDF file of the letter to Stock Exchange		 May 12, 2020
Q1 results on 12th May 2020 and closure of trading window from 1stApril 2020 to 14th May 2020 (both days inclusive). The Company has informed BSE that the un-audited financial results of the Company for the first quarter ended 31st March 2020 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Tuesday, 12th May 2020. In terms of the SEBI circular SEBI/HO/CFD/CMD1/CIR/P/2020/48 dated 26th March 2020, the Company is exempted from the publication of advertisement of the notice of this Board meeting in the newspapers as required under Regulation 47 of the Listing Regulations. However, intimation of the notice of the Board meeting to the Stock Exchange will be available on the Company’s website.

Under our letter BM:PKR:13:20 dated 31.03.2020, we had communicated closure of trading window in respect of the Company from 1st April 2020 till 48 hours after public announcement of the un-audited financial results for the first quarter ended 31st March 2020. Consequently, the Trading Window will remain closed till 14th May 2020.
 		 Apr 21, 2020
Intimation under Regulation 30 of SEBI LODR in the wake of the COVID-19 pandemic. Intimation under Regulation 30 of SEBI LODR in the wake of the COVID-19 pandemic. The Company has intimated BSE - Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and further to the Company’s message BM:PKR:12:20 dated 24.03.2020, we would like to inform you that in the wake of the COVID-19 pandemic, the Company has been taking various measures to ensure the safety and well being of all employees and is ensuring compliance with the directives issued by the Central Government, State Governments and local administration in this regard.

The Company has already adopted Work from Home for all employees at its head office and regional offices effective from 17.03.2020 to minimize the risk and contain the spread of COVID-19. In the operations, focus is being maintained on social distancing and hygienic practices, for the safety of the people.

All the manufacturing locations have received permission to operate and are now operating at scaled down levels. Most of the distribution centres/ warehouses, suppliers are also operating at scaled down levels. The scaled down operations at various locations are essentially on account of applicable social distancing norms and the lesser deployment of people. The scaling up, scaling down or suspension of operations at various locations is dependent on the directions of the Central and State Governments and authorities.

The Company is closely monitoring the situation and will take all necessary measures as directed by the Central and State Governments and authorities, from time to time. The impact on the operations of the Company cannot be assessed at this point. 		Apr 21, 2020
Intimation about postponement of 61st Annual General Meeting, the Book Closure for the purpose of 61st AGM and final dividend; and date of payment for final dividend This is in reference to our letter BM: PKR: 05:20 dated 13th February 2020 intimating that the 61st Annual General Meeting of the Company shall be held on 8th May 2020 (“61st AGM”); the book closure shall be from 18th May 2020 to 19th May 2020 (both days inclusive) for the purpose of 61st AGM and final dividend (“Book Closure”); and the date of payment for final dividend shall be 28th May 2020 (“Payment Date”).

Considering the unprecedented situation with the outbreak of COVID-19 pandemic and advisories issued by the Central Government and the State Governments to keep all offices and business establishments in India under lockdown, it has been decided to postpone the 61st AGM, the Book Closure and the Payment Date intimated vide our aforesaid letter. The revised dates shall be intimated in due course.
 		 Apr 6, 2020
Closure of Trading Window from 1st April 2020 ("Close Period") The Company has informed BSE that in accordance with the Nestlé India Policy on Insider Information, the "Close Period" shall commence on 1st April 2020 and end 48 hours after public announcement of the unaudited financial results for the first quarter ending 31st March 2020.

The date of announcement of the unaudited financial results for the first quarter ending 31st March 2020 shall be announced in due course.		 Mar 31, 2020
Intimation under Regulation 30 of SEBI LODR in the wake of the COVID-19 pandemic. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has informed BSE that in the wake of the COVID-19 pandemic, the Company is taking various measures to ensure the safety and wellbeing of all employees and is ensuring compliance with the directives issued by the Central Government, State Governments and local administration in this regard.

The Company has already adopted Work from Home for all employees at its head office and regional offices effective from the last week to minimize the risk and contain the spread of COVID-19. In the operations focus is being maintained on social distancing and hygienic practices, for the safety of the people.

In view of the lockdown in many of the States/ Union Territories across the country, the operations in some of the locations (manufacturing, distribution centres/ warehouses, offices, suppliers) are scaled down or suspended. As the Company is in the manufacture and sale of food and beverage products, the Company is in discussion with the authorities to continue operations in the factories/ distribution centres where the operations has been suspended.

The Company is closely monitoring the situation and will take all necessary measures as directed by the Central and State Government and authorities, from time to time. The impact on the operations of the Company cannot be assessed at this point.
 		 Mar 24, 2020
Outcome of the Board Meeting held on 13th February, 2020 The Company has informed BSE that the Board of Directors in its meeting held on 13th February, 2020 have :
a) Approved the Audited Financial Results for the year ended 31st December, 2019;
b) Recommended final dividend for the year 2019 of Rs. 61.00 (Rupees sixty one only) per equity shares of Rs.10.00 each;
c) Approved convening of 61st Annual General Meeting of the Company on Friday, 8th May, 2020; and
d) Recommended to the shareholders for approval re-appointment of Mr Suresh Narayanan as a Whole-time Director, designated as “Managing Director with effect from 1st August, 2020 for another term of five years and appointment of Mr David McDaniel, as Whole-time Director, designated as “Executive Director – Finance & Control and Chief Financial Officer” with effect from 1st March, 2020, for a term of five years, subject to requisite approvals.

The Register of Members and Share Transfer Books of the Company shall remain closed from 18th May 2020 to 19th May 2020 (both days inclusive) for the purpose of Annual Closing and determining entitlement of the members to the final dividend for 2019. The final dividend, if approved by the shareholders at 61st AGM, shall be paid on and from 28th May 2020. 		Feb 13, 2020
Board Meeting on February 13, 2020 – also to consider final dividend for the year 2019, if any. The Company has informed BSE that the Board of Directors of the Company at their meeting on February 13, 2020 would also consider recommendation of final dividend for 2019, if any, for approval of the shareholders at the ensuing Annual General Meeting of the Company.
 		 Feb 06, 2020
Board Meeting on February 13, 2020 : Audited Financial Results for the year ending on December 31, 2019 and closure of Trading Window from January 1, 2020 to February 15, 2020 (both days inclusive) The Company has informed BSE that the audited financial results of the Company for the year ending December 31, 2019 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Thursday, February 13, 2020.

Consequently, the Company will not be publishing the un-audited financial results for the fourth quarter ending December 31, 2019. In view of the above, the Trading Window in respect of the equity shares of the Company shall remain closed from January 1, 2020 to February 15, 2020 (both days inclusive). 		Dec 20, 2019
Outcome of meeting of the Board of Directors of the Company held on 3rd December, 2019. The Company has informed BSE that the Board of Directors of the Company at its meeting held on 3rd December, 2019 has declared third interim dividend for 2019 of Rs. 55/- per equity shares of Rs. 10/- each to be paid on and from 20th December, 2019.
 		 Dec 03, 2019
Board to consider declaration of third interim dividend for the year 2019, if any, on 3rd December, 2019 and closure of trading window from 22nd November, 2019 till 5th December, 2019. The Company has informed BSE that the Board of Directors on 3rd December, 2019 will consider declaration of third interim dividend for the year 2019, if any.

The Company has also informed BSE that the Company has fixed 11th December, 2019 as the Record Date for the purpose of payment of third interim dividend.

The third interim dividend for the year 2019, if any, declared would be paid on and from 20th December , 2019.

Further, the Trading Window in respect of the equity shares of the Company shall remain closed from 22nd November 2019 to 5th December, 2019 (both days inclusive). 		Nov 22, 2019
Outcome of meeting of the Board of Directors of the Company held on 8th November, 2019. The Company has informed BSE that the Board of Directors of the Company at its meeting held on 8th November, 2019, inter alia, has approved

a) Unaudited financial results of the Company for the quarter and nine months ended 30th September, 2019; and

b) On the recommendation of the Nomination and Remuneration Committee, appointed Mr. David McDaniel, as Whole-time Director, designated as “Executive Director – Finance & Control and Chief Financial Officer” with effect from 1st March, 2020, for a term of five years, subject to requisite approvals, in place of Mr. Shobinder Duggal, whose term as Whole-time Director of the Company ends on 31st December, 2019.

Further, the Board of Directors approved continuation of Mr. Shobinder Duggal as the Chief Financial Officer of the Company upto 29th February, 2020.

About Mr. David McDaniel

Mr. McDaniel is a Chartered Management Accountant. He has over 23 years of rich and exhaustive experience in Finance and Control Division and held senior management positions in various markets during his career with Nestlé Group.

Mr. McDaniel is currently the Chief Financial Officer of Nestlé UK & Ireland and has been holding the position since April 2016. Prior to this, Mr. McDaniel has had relevant exposure in Asia, having worked as Division Director Finance & Control of Nestlé Korea, and Head of Finance and Control – Nestlé Indochina. He has also worked in Nestlé China in varied capacities within the Finance and Control function and at Nestlé Headquarters, Vevey, as the Head of Financial Services with the Nestlé Global Business Services organization.
 		 Nov 08, 2019
Board Meeting on November 08, 2019 : Unaudited Financial Results for third quarter and nine months ending on September 30, 2019 and closure of Trading Window from October 1, 2019 to November 10, 2019 (both days inclusive). The Company has informed BSE that the un-audited financial results of the Company for the third quarter and nine months ending on September 30, 2019 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Friday, November 8, 2019.

In view of the above, the Trading Window in respect of the equity shares of the Company shall remain closed from October 1, 2019 to November 10, 2019 (both days inclusive). 		Sep 26, 2019
Outcome of meeting of the Board of Directors of the Company held on 2nd August, 2019 The Company has informed BSE that the Board of Directors of the Company at its meeting held on 2nd August, 2019 , inter alia, has approved:

a) unaudited financial results of the Company for the quarter and half year ended 30th June, 2019;
b) declared interim dividend comprising of Rs. 23/- per equity share of Rs. 10/- each for 2019 out of current year profit and a special interim dividend of Rs. 180/- per equity share of Rs. 10/- each out of accumulated profits of previous years (surplus in the profit & loss account) 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 total interim dividend of Rs. 203/- per equity share of Rs. 10/- each will be paid on and from 23rd August, 2019 to those members whose names appear on the Register of Members of the Company and as beneficial owners in the Depositories, determined with reference to the Record Date of 13th August, 2019, already announced for the purpose.

The Company has also informed BSE that the Company will soon commence construction of the ninth factory in India to come up in Gujarat. The state of the art, environmentally sustainable factory for MAGGI Noodles will involve an initial investment of nearly Rs. 700 crore over the next two years. 		Aug 02, 2019
Consideration of Second Interim Dividend, if any, on 2nd August,2019 The Company has informed BSE that the declaration of Second Interim Dividend for the year 2019, if any, would also be considered at the Board Meeting proposed to be held on 2nd August, 2019. The Company has also informed BSE that 13th August, 2019 has been fixed as the Record Date for the purpose of determining entitlement of shareholders to the Second Interim Dividend for 2019, if any declared. Further, the Company has informed that the Second Interim Dividend for 2019, if any declared, would be paid on and from 23rd August, 2019. Jul 23, 2019
Postal Ballot Results – Resolution, regarding re-appointment of Mr. Shobinder Duggal as a Whole Time Director of the Company designated as “Executive Director – Finance & Control and Chief Financial Officer” for the period effective from 10th May, 2019 to 31st December, 2019,has been approved by the Members with requisite majority. The Company has intimated BSE that an Ordinary Resolution as set out in the Postal Ballot Notice dated 14th May, 2019, regarding re-appointment of Mr. Shobinder Duggal as a Whole Time Director of the Company designated as “Executive Director –Finance & Control and Chief Financial Officer” for the period effective from 10th May, 2019 to 31st December, 2019has been approved by the Members with requisite majority. Click here for the Results based on the Scrutinizers Report on Postal Ballot along with the Report. Jul 03, 2019
Unaudited Financial Results for quarter and half year ending 30th June, 2019 on 2nd August, 2019 and Closure of Trading Window from 1st July, 2019 to 4th August, 2019 (both days inclusive). The Company has informed BSE that the unaudited financial results of the Company for the quarter and half year ending 30th June, 2019 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on 2nd August, 2019.

The Company has also informed BSE that the "Close Period" shall be from 1st July, 2019 to 4th August, 2019 (both days inclusive). 		Jun 28, 2019
Postal Ballot Notice dated 14th May, 2019 The Company has intimated BSE that the Company has commenced the dispatch of the Postal Ballot Notice, Postal Ballot Form along with self-addressed pre-paid business reply envelop to those members whose names appear in the Register of Members / List of Beneficial Owner as on the cut-off date of 24th May, 2019. For those eligible Members whose email addresses are registered with their Depository Participant / Company, the Postal Ballot Notice are being sent to their email address in electronic form.

Member(s) may cast their vote either through Postal Ballot Form or through electronic voting on e-voting portal of National Securities Depository Limited (NSDL).

The Postal Ballot process and the relevant dates are mentioned in the Postal Ballot Notice. 		May 31, 2019
Update on Outcome of Annual General Meeting (AGM) – Thursday, 25th April, 2019 The Company has submitted to BSE a copy of the proceedings of the 60th Annual General Meeting (AGM) of the Company held on Thursday, 25th April, 2019 May 24, 2019
Intimation of the cut-off date for reckoning entitlement of voting by the Members by means of postal ballot. The Company has intimated BSE that shareholders whose names appear on the register of members / list of beneficial owners as on the cut-off date of 24th May, 2019 will be entitled for the purpose of voting through Postal Ballot and e-voting. May 21, 2019
Outcome of meeting of the Board of Directors of the Company held on 14th May, 2019 The Company has informed BSE that the Board of Directors of the Company at their meeting held on 14th May, 2019, inter alia, has approved:

a) Unaudited Financial Results of the Company for the quarter ended 31st March, 2019; and
b) Postal Ballot including voting by electronic means, to seek approval of the members 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. 		May 14, 2019
Outcome of 60th Annual General Meeting (Voting Results) - Thursday, 25th April, 2019. The Company has informed BSE regarding the details of Voting results at the 60th Annual General Meeting (AGM) of the Company held on 25th April, 2019.

Click here for the Results based on the Scrutinizer's Reports on e-voting and ballot paper along with the Report.		 Apr 25, 2019
Outcome of meeting of the Board of Directors of the Company held on 25th April, 2019. The Company has informed BSE that the Board of Directors of the Company at its meeting held on 25th April, 2019, inter alia, has transacted the following:

a) Declared interim dividend for 2019 of Rs.23/- per equity shares of Rs. 10/- each to be paid on and from 15th May, 2019. The interim dividend for 2019 will be paid to those members whose names appear on the Register of Members of the Company and as beneficial owners in the Depositories, determined with reference to the Record Date 7th May, 2019, already announced for the purpose.

b) On the recommendation of the Nomination and Remuneration Committee, approved re-appointment of Mr. Shobinder Duggal as 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 shareholders.

c) Approved a policy for determination of “legitimate purposes” and amended the Nestlé Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. 		Apr 25, 2019
60th Annual General Meeting - Thursday, 25th April, 2019. This is to inform you 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. 		Apr 25, 2019
Q1 results on 14th May, 2019 and closure of trading window from 1st April, 2019 to 16th May, 2019 (both days inclusive). The Company has informed BSE that the un-audited financial results of the Company for the first quarter ending 31st March, 2019, shall be considered by the Board of Directors of the Company at their meeting proposed to be held on 14th May, 2019.

As communicated earlier, the closure of trading window in respect of the Company is 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. 		Apr 18, 2019
Board to consider interim dividend on 25th April, 2019 The Company has intimated BSE that the Board of Directors shall consider declaration of interim dividend for the year 2018, if any, on 25th April, 2019. The record date for determining the entitlement of the shareholders to the interim dividend for the year 2019, if any, that may be declared by the Board of Directors on 25th April, 2019 shall be 7th May, 2019. The interim dividend for the year 2019, in case declared, shall be paid on and from 15th May, 2019. Apr 15, 2019
Addendum to the Notice of 60th Annual General Meeting Further to earlier intimations regarding convening of the 60th Annual General Meeting of the Company on Thursday, 25th April, 2019, the Company has submitted copy of Addendum dated 14th April, 2019 to the Notice of the AGM modifying the Ordinary Resolution set out at Agenda Item No. 6 of the Notice of the AGM and the explanatory statement to the modified Resolution of Agenda Item No. 6 of Notice of the AGM for your information and further dissemination.
The above is also being uploaded on the website of the Company www.nestle.in, website of BSE www.bseindia.com and website of NSDL www.evoting.nsdl.com. 		Apr 14, 2019
Closure of Trading Window from 1st April, 2019 ("Close Period") The Company has informed BSE that in accordance with the Nestlé India Policy on Insider Information, the "Close Period" shall commence on 1st April, 2019 and end 48 hours after public announcement of the unaudited financial results for the first quarter ending 31st March, 2019.

The date of announcement of the unaudited financial results for the first quarter ending 31st March, 2019 shall be announced in due course. 		Mar 29, 2019
Retirement of Mr. Ashok Kumar Mahindra as an Independent Non-Executive Director w.e.f. 31st March, 2019 The Company has informed BSE that in terms of the shareholders’ approval, the five year term of Mr. Ashok Kumar Mahindra (DIN: 00916746) as an Independent Non-Executive Director of the Company will end on 31st March, 2019. Mar 29, 2019
Notice of 60th Annual General Meeting and Annual Report 2018 Further to earlier intimation regarding convening of the 60th Annual General Meeting of the Company on Thursday, 25th April, 2019, the Company has submitted with BSE copy of the Notice of the 60th Annual General Meeting and Annual Report for the year 2018 being dispatched/sent to the members in the permitted mode(s).

The above is also being uploaded on the website of the Company www.nestle.in 		Mar 12, 2019
18th April, 2019 as the cut-off date to determine the eligibility of shareholders to cast their vote for the 60th Annual General Meeting. The Company has intimated BSE that in terms of Section 108 of the Companies Act, 2013 and Rule 20(4)(vii) of the Companies (Management & Administration) Amendment Rules 2015, the Company has fixed 18th April, 2019 as the cut-off date to determine the eligibility of the shareholders to cast their vote by electronic means or at the 60th Annual General Meeting (AGM) scheduled to be held on 25th April, 2019. Mar 12, 2019
Outcome of the Board Meeting: Approval of Audited Financial Results for 2018; recommendation of final dividend of Rs 25.00 per equity share of Rs. 10.00 each and 60th Annual General Meeting on 25th April, 2019. The Company has informed BSE that the Board of Directors in its meeting held on 14th February, 2019 have :

a) Approved the Audited Financial Results for the year ended 31st December, 2018;
b) Recommended final dividend for the year 2018 of Rs. 25.00 (Rupees twenty five only) per equity shares of Rs.10.00 each;
c) Approved convening of 60th Annual General Meeting of the Company on 25th April, 2019.

The Register of Members & Share Transfer Books of the Company will remain closed from 3rd May, 2019 to 4th May, 2019 (both days inclusive) for the purpose of Annual Closing and determining entitlement of the shareholders to the final dividend for the year 2018. The Final Dividend for the year 2018, if approved by the Shareholders at the 60th Annual General Meeting, shall be paid on and from 15th May, 2019. 		Feb 14, 2019
Board Meeting on February 14, 2019 - consideration of audited financial results, 2018, recommendation of final dividend for the year 2018, if any, and closure of Trading Window from 1st January, 2019 till 16th February, 2019. The Company has informed BSE that the audited financial results of the Company for the year ending 31st December, 2018 and the recommendation of final dividend for the year 2018, if any , would be considered at the Board Meeting proposed to be held on 14th February, 2019.

Consequently, the Company will not be publishing the un-audited financial results for the fourth quarter ending 31st December, 2018. Further to earlier communication related to closure of trading window and in view of the above, the Trading Window in respect of the equity shares of the Company shall remain closed from 1st January, 2019 to 16th February, 2019 (both days inclusive). 		Feb 4, 2019
Closure of Trading Window from 1st January, 2019 ("Close Period") The Company has informed BSE that in accordance with the Nestlé India Policy on Insider Information, the "Close Period" shall commence on 1st January, 2019 and end 48 hours after public announcement of the audited financial results for the year ending 31st December, 2018.

The date of announcement of the audited financial results for the year ending 31st December, 2018 shall be announced in due course. 		Dec 24, 2018
Outcome of meeting of the Board of Directors of the Company held on 5th December, 2018. The Company has informed BSE that the Board of Directors of the Company at its meeting held on 5th December, 2018 has declared third interim dividend for 2018 of Rs. 50/- per equity shares of Rs. 10/- each to be paid on and from 21st December, 2018. Dec 5, 2018
Board to consider declaration of third interim dividend, if any, on 5th December, 2018 and closure of trading window from 28th November, 2018 till 7th December, 2018. The Company has informed BSE that the Board of Directors on December 05th, 2018 will consider declaration of third interim dividend for the year 2018, if any.

The Company has also informed BSE that the Company has fixed December 13th, 2018 as the Record Date for the purpose of payment of third interim dividend.

The third interim dividend for 2018, if any, declared would be paid on and from December 21st , 2018.

Further, the Trading Window in respect of the equity shares of the Company shall remain closed from November 28th, 2018 to December 07th, 2018 (both days inclusive). 		Nov 28, 2018
Outcome of meeting of the Board of Directors of the Company held on 26th October, 2018. The Company has informed BSE that the Board of Directors of the Company at its meeting held on 26th October, 2018, inter alia, has approved

a) Unaudited financial results of the Company for the quarter and nine months ended 30th September, 2018; and
b) Appointment of Ms. Roopa Kudva as an Independent Non-Executive Director w.e.f. 1st January, 2019 for a term of five years. 		Oct 26, 2018
Board Meeting on October 26, 2018 : Unaudited Financial Results for third quarter and nine months ending on September 30, 2018 and closure of Trading Window The Company has informed BSE that the un-audited financial results of the Company for the third quarter and nine months ending on September 30, 2018 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Friday, October 26, 2018.

In view of the above, the Trading Window in respect of the equity shares of the Company shall remain closed from October 1, 2018 to October 28, 2018 (both days inclusive). 		Sep 28, 2018
Outcome of meeting of the Board of Directors of the Company held on 3rd August, 2018 The Company has informed BSE that the Board of Directors of the Company at its meeting held on 3rd August, 2018 , inter alia, has approved:

a) unaudited financial results of the Company for the quarter and half year ended 30th June, 2018; and
b) declared second interim dividend for 2018 of Rs. 20.00 per equity share of Rs. 10/- each to be paid on and from 24th August, 2018. 		Aug 03, 2018
Consideration of Second Interim Dividend, if any, on 3rd August, 2018 The Company has informed BSE that the declaration of Second Interim Dividend for the year 2018, if any, would also be considered at the Board Meeting proposed to be held on 3rd August, 2018. The Company has also informed BSE that 13th August, 2018 has been fixed as the Record Date for the purpose of determining entitlement of shareholders to the Second Interim Dividend for 2018, if any declared. Further, the Company has informed that the Second Interim Dividend for 2018, if any declared, would be paid on and from 24th August, 2018. Jul 25, 2018
Unaudited Financial Results for quarter and half year ending 30th June, 2018 on 3rd August, 2018 and Closure of Trading Window from 1st July, 2018 to 5th August, 2018 (both days inclusive). The Company has informed BSE that the unaudited financial results of the Company for the quarter and half year ending 30th June, 2018 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on 3rd August, 2018.

The Company has also informed BSE that the "Close Period" shall be from 1st July, 2018 to 5th August, 2018 (both days inclusive). 		Jun 29, 2018
Update on Outcome of Annual General Meeting (AGM) – Thursday, 10th May, 2018 The Company has submitted to BSE a copy of the proceedings of the 59th Annual General Meeting (AGM) of the Company held on 10th May, 2018 Jun 8, 2018
Outcome of 59th Annual General Meeting (Voting Results) – Thursday, 10th May, 2018. The Company has informed BSE regarding the details of Voting results at the 59th Annual General Meeting (AGM) of the Company held on 10th May, 2018.

Click here for the Results based on the Scrutinizer's Reports on e-voting and ballot paper along with the Report.		 May 10, 2018
Outcome of meeting of the Board of Directors of the Company held on 10th May, 2018. The Company has informed BSE that the Board of Directors of the Company at its meeting held on 10th May, 2018, inter alia, has transacted the following:

a) Approved unaudited financial results of the Company for the first quarter ended 31st March, 2018;

b) And declared interim dividend for 2018 of Rs.20/- per equity shares of Rs. 10/- each to be paid on and from 1st June, 2018;

c) The interim dividend for 2018 will be paid to those members whose names appear on the Register of Members of the Company and as beneficial owners in the Depositories, determined with reference to the book closure from 18th May, 2018 to 19th May, 2018 (both days inclusive), already announced for the purpose. 		May 10, 2018
59th Annual General Meeting – Thursday, 10th May, 2018. The Company has informed BSE that the 59th Annual General Meeting (AGM) of the Company concluded today at Air Force Auditorium, Subroto Park, New Delhi – 110 010. The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the AGM from 7th May, 2018 (9:00 am) to 9th May, 2018 (5:00 pm). Further, members and proxy holders, who attended the AGM, were provided facility to vote through Ballot Paper. The results of voting through Ballot Paper at the AGM and Remote e-voting opted by the members on the resolutions from Item No. 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. May 10, 2018
Press Release dated 9th May, 2018 titled ''Nestlé India Introduces Breakfast Cereals''. The Company has intimated BSE that a copy of the Press Release dated 9th May, 2018 titled ''Nestlé India Introduces Breakfast Cereals''.

The Board of Directors, in its meeting held today, has approved the proposal for adding Nestlé Breakfast Cereals from Cereal Partners Worldwide (CPW) to its existing portfolio this year. 		May 9, 2018
Board to consider interim dividend also in its meeting scheduled on 10th May, 2018. The Company has intimated BSE that the Board of Directors shall also consider declaration of interim dividend for the year 2018, if any, in its meeting scheduled to be held on 10th May, 2018.

The Company has also intimated BSE regarding Book closure from 18th May, 2018 to 19th May, 2018 (both days inclusive) for determining the entitlement of shareholders for the interim dividend,2018 if any, that may be declared by the Board of Directors on 10th May,2018 and the date of payment of interim dividend, in case declared, would be on and from 1st June,2018. 		May 1, 2018
3rd May, 2018 as the cut-off date to determine the eligibility of shareholders to cast their vote for the 59th Annual General Meeting. The Company has intimated BSE that in terms of Section 108 of the Companies Act, 2013 and Rule 20(4)(vii) of the Companies (Management & Administration) Amendment Rules 2015, the Company has fixed 3rd May, 2018 as the cut-off date to determine the eligibility of the shareholders to cast their vote by electronic means or at the 59th Annual General Meeting (AGM) scheduled to be held on 10th May, 2018. Apr 13, 2018
Q1 results on 10th May, 2018 and closure of trading window from 1st April, 2018 to 12th May, 2018 (both days inclusive). The Company has informed BSE that the un-audited financial results of the Company for the first quarter ending 31st March, 2018, shall be considered by the Board of Directors of the Company at their meeting proposed to be held on 10th May, 2018.

In view of the above, the Trading Window in respect of the equity shares of the Company shall remain closed from 1st April, 2018 to 12th May, 2018 (both days inclusive).		 Mar 29, 2018
Outcome of the Board Meeting: Approval of Audited Financial Results for 2017; recommendation of final dividend of Rs 23.00 per equity share of Rs. 10.00 each and 59th Annual General Meeting on 10th May, 2018. The Company has informed BSE that the Board of Directors in its meeting held on 14th February, 2018 have

a) Approved the Audited Financial Results for the year ended 31st December, 2017;
b) Recommended final dividend for the year 2017 of Rs. 23.00 (Rupees twenty three only) per equity shares of Rs.10.00 each;
c) Approved convening of 59th Annual General Meeting of the Company on 10th May, 2018.

The Register of Members & Share Transfer Books of the Company will remain closed from 18th May, 2018 to 19th May, 2018 (both days inclusive) for the purpose of Annual Closing and determining entitlement of the shareholders to the final dividend for the year 2017. The Final Dividend for the year 2017, if approved by the Shareholders at the 59th Annual General Meeting, shall be paid on and from 1st June, 2018. 		Feb 14, 2018
Board Meeting on February 14, 2018 – also to consider final dividend for the year 2017, if any. The Company has informed BSE that the Board of Directors of the Company at their meeting on 14th February, 2018 would also consider recommendation of final dividend for 2017, if any, for approval of the shareholders at the ensuing Annual General Meeting of the Company. Feb 6, 2018
Board Meeting on February 14, 2018 - consideration of Annual Results, 2017 and closure of Trading Window from 1st January, 2018 till 16th February, 2018. The Company has informed BSE that the audited financial results of the Company for the year ending 31st December, 2017 would be considered at the Board Meeting proposed to be held on 14th February, 2018.
Consequently, the Company will not be publishing the un-audited financial results for the fourth quarter ending 31st December, 2017.

In view of the above, the Trading Window in respect of the equity shares of the Company shall remain closed from 1st January, 2018 to 16th February, 2018 (both days inclusive).

Board Meeting on February 14, 2018 - consideration of Annual Results, 2017 and closure of Trading Window from 1st January, 2018 till 16th February, 2018.		 Dec 22, 2017
Outcome of meeting of the Board of Directors of the Company held on 4th December, 2017. The Company has informed BSE that the Board of Directors of the Company at its meeting held on 4th December, 2017 has declared third interim dividend for 2017 of Rs. 33/- per equity shares of Rs. 10/- each to be paid on and from 22nd December, 2017. Dec 4, 2017
Board to consider declaration of third interim dividend, if any, on 4thDecember, 2017 and closure of trading window from 24th November, 2017 till 6th December, 2017. The Company has informed BSE that the Board of Directors on December 04th, 2017 will consider declaration of third interim dividend for the year 2017, if any.

The Company has also informed BSE that the Company has fixed December 12th, 2017 as the Record Date for the purpose of payment of third interim dividend.

The third interim dividend for 2017, if any, declared would be paid on and from December 22nd, 2017.

Further, the Trading Window in respect of the equity shares of the Company shall remain closed from November 24th, 2017 to December 06th, 2017 (both days inclusive). 		Nov 24, 2017
Outcome of meeting of the Board of Directors of the Company held on 10th November, 2017. The Company has informed BSE that the Board of Directors of the Company at its meeting held on 10th November, 2017, inter alia, has approved unaudited financial results of the Company for the quarter and nine months ended 30th September, 2017. Nov 10, 2017
Change of Registered Office of the Company w.e.f. 1st November, 2017 The Company has submitted to the Stock Exchange Public Notice published in the newspapers (Financial Express and Jansatta both dated 1st November, 2017) with regard to shifting of Registered Office of the Company from M-5A, Connaught Circus, New Delhi - 110 001, to the following new address with effect from 1st November, 2017:

New Address of the Registered Office:

100 / 101, World Trade Centre, Barakhamba Lane, New Delhi - 110 001
Ph: 011-23418891

The other contact details for the investors will remain the same. 		Nov 1, 2017
Unaudited Financial Results for third quarter and nine months ending on September 30, 2017 on November 10, 2017 and closure of Trading Window The Company has informed BSE that the un-audited financial results of the Company for the third quarter and nine months ending on September 30, 2017 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Friday, November 10, 2017.
In view of the above, the Trading Window in respect of the equity shares of the Company shall remain closed from October 1, 2017 to November 12, 2017 (both days inclusive).		 Sep 27, 2017
Outcome of meeting of the Board of Directors of the Company held on 26th July, 2017 The Company has informed BSE that the Board of Directors of the Company at its meeting held on 26th July, 2017, inter alia, has approved:

a) unaudited financial results of the Company for the quarter and half year ended 30th June, 2017;
b) declared second interim dividend for 2017 of Rs. 15.00/- per equity share of Rs. 10/- each to be paid on and from 16th August, 2017; and

c) shifting of the Registered Office of the Company from the present address to 100-101 Ground Floor, World Trade Centre, Barakhamba Lane, New Delhi-110 001 with effect from 1st November, 2017. The new address of the Registered Office is within the local limits of Delhi.		 Jul 26, 2017
Consideration of Second Interim Dividend, if any, on 26th July, 2017 The Company has informed BSE that the declaration of Second Interim Dividend for the year 2017, if any, would also be considered at the Board Meeting proposed to be held on 26th July, 2017. The Company has also informed BSE that 3rd August, 2017 has been fixed as the Record Date for the purpose of determining entitlement of shareholders to the Second Interim Dividend for 2017, if any declared. Further, the Company has informed that the Second Interim Dividend for 2017, if any declared, would be paid on and from 16th August, 2017. Jul 18, 2017
Unaudited Financial Results for quarter and half year ending 30th June, 2017 on 26th July, 2017 and Closure of Trading Window from 1st July, 2017 to 28th July, 2017 (both days inclusive). The Company has informed BSE that the unaudited financial results of the Company for the quarter and half year ending 30th June, 2017 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on 26th July, 2017.
The Company has also informed BSE that the "Close Period" shall be from 1st July, 2017 to 28th July, 2017 (both days inclusive). 		Jun 30, 2017
Update on Outcome of Annual General Meeting (AGM) – Thursday, 11th May, 2017

The Company has submitted to BSE a copy of the proceedings of the 58th Annual General Meeting (AGM) of the Company held on 11th May, 2017

 Jun 9, 2017
Outcome of meeting of the Board of Directors of the Company held on 12th May, 2017.

The Company has informed BSE that the Board of Directors of the Company at its meeting held on 12th May, 2017, inter alia, has transacted the following:

a) Approved unaudited financial results of the Company for the first quarter ended 31st March, 2017;

b) And declared interim dividend for 2017 of Rs. 15/- per equity shares of Rs. 10/- each to be paid on and from 2nd June, 2017;

c) The interim dividend for 2017 will be paid to those members whose names appear on the Register of Members of the Company and as beneficial owners in the Depositories, determined with reference to the book closure from 23rd May, 2017 to 24th May, 2017 (both days inclusive), already announced for the purpose.

 

 May 12, 2017
Outcome of 58th Annual General Meeting (Voting Results) – Thursday, 11th May, 2017.

The Company has informed BSE regarding the details of Voting results at the 58th Annual General Meeting (AGM) of the Company held on 11th May, 2017.

Click here for the Results based on the Scrutinizer's Reports on e-voting and Poll along with the Report.

 

 May 11, 2017
58th Annual General Meeting – Thursday, 11th May, 2017.

The Company has informed BSE that the 58th Annual General Meeting (AGM) of the Company concluded today at Air Force Auditorium, Subroto Park, New Delhi – 110 010. The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the AGM from 8th May, 2017 (9:00 am) to 10th May, 2017 (5:00 pm). Further, members and proxy holders, who attended the AGM, were provided facility to vote through Ballot Paper. The results of voting through Ballot Paper at the AGM and Remote e-voting opted by the members on the resolutions from Item No. 1 to 8 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.

 

 May 11, 2017
Book Closure (For Final Dividend, 2016 & Interim Dividend, 2017, if any).

The Company has informed BSE that the Book Closure from 23rd May, 2017 to 24th May, 2017 (both days inclusive) for the purpose of Annual Closing and final dividend, 2016, as intimated earlier, shall also determine the entitlement of the shareholders to the interim dividend for the year 2017, if any, that may be declared by the Board of Directors on 12th May, 2017.

 

 May 2, 2017
4th May, 2017 as the cut-off date to determine the eligibility of shareholders to cast their vote for the 58th Annual General Meeting.

The Company has intimated BSE that in terms of Section 108 of the Companies Act, 2013 and Rule 20(4)(vii) of the Companies (Management & Administration) Amendment Rules 2015, the Company has fixed 4th May, 2017 as the cut-off date to determine the eligibility of the shareholders to cast their vote by electronic means or at the 58th Annual General Meeting (AGM) scheduled to be held on 11th May, 2017.

 

 Apr 17, 2017
Q1 results on 12th May, 2017 and closure of trading window from 1st April, 2017 to 14th May, 2017 (both days inclusive).

The Company has informed BSE that the un-audited financial results of the Company for the first quarter ending 31st March, 2017, shall be considered by the Board of Directors of the Company at their meeting proposed to be held on 12th May, 2017.

In view of the above, the Trading Window in respect of the equity shares of the Company shall remain closed from 1st April, 2017 to 14th May, 2017 (both days inclusive).

 

 Mar 30, 2017
Outcome of Board Meeting : Appointment of Mr. Martin Roemkens as Director – Technical with effect from 1st April, 2017 and Ms. Rama Bijapurkar as an Independent Non-Executive Director with effect from 1st May, 2017.

The Company has informed BSE that the Board of Directors of the Company, on the recommendation of the Nomination and Remuneration Committee, on 27th March, 2017:

1. Appointed Mr. Martin Roemkens as Whole-time Director, designated as Director- Technical with effect from 1st April, 2017, for a term of five years, in place of Mr. Aristides Protonotarios, who will cease as a Whole-time Director with effect from 31st March, 2017 and taking up a new assignment in another Nestlé Affiliate. Approval of the Members of the Company for the said appointment shall be sought at the ensuing Annual General Meeting. The terms and conditions of appointment of Mr. Martin Roemkens shall be subject to the approval of the Central Government.

Mr. Martin Roemkens holds Bachelor of Engineering from the University of Western Australia. He has over 20 years of rich and exhaustive experience in Technical and Production functions and has held senior management positions during his career.

Before the Nestlé India posting, Mr. Roemkens was the Technical Manager in Nestlé's North East Africa Region which he successfully led for almost four years including developing the factories in Egypt to a world-class standard. He has also served as the Factory Manager of the Moga Factory of the Company, one of the largest factories in the Region, from 2009 to 2012.

2. Appointed Ms. Rama Bijapurkar, as Independent Non-Executive Director w.e.f 1st May, 2017 for a term of five years. Approval of the Members of the Company for the said appointment shall be sought at the ensuing Annual General Meeting.

Ms. Bijapurkar is a recognised thought leader on market strategy and India's consumer economy, and has over 30 years of experience in market strategy consulting and market research. She has her own independent market strategy consulting practice, is a widely experienced independent director and is also a visiting faculty at IIM Ahmedabad.

Ms. Bijapurkar holds a B.Sc. (Hons) degree in Physics from Delhi University and a Post Graduate Diploma in Management from IIM Ahmedabad.

Mar 27, 2017
Outcome of the Board Meeting: Approval of Audited Financial Results for 2016; recommendation of final dividend of Rs 23.00 per equity share of Rs. 10.00 each and 58th Annual General Meeting on 11th May, 2017. The Company has informed BSE that the Board of Directors in its meeting held on 15th February, 2017 have
a) Approved the Audited Financial Results for the year ended 31st December, 2016;
b) Recommended final dividend for the year 2016 of Rs. 23.00 (Rupees twenty three only) per equity shares of Rs.10.00 each;
c) Approved convening of 58th Annual General Meeting of the Company on 11th May, 2017.
The Register of Members & Share Transfer Books of the Company will remain closed from 23rd May, 2017 to 24th May, 2017 (both days inclusive) for the purpose of Annual Closing and determining entitlement of the shareholders to the final dividend for the year 2016.
The Final Dividend for the year 2016, if approved by the Shareholders at the 58th Annual General Meeting, shall be paid on and from 2nd June, 2017. 		Feb 15, 2017
Board Meeting on February 15, 2017 – also to consider final dividend for the year 2016 ,if any. The Company has informed BSE that the Board of Directors of the Company at their meeting on 15th February, 2017 would also consider recommendation of final dividend for 2016, if any. Feb 8, 2017
Board Meeting on February 15, 2017 - consideration of Annual Results, 2016 and closure of Trading Window from 1st January, 2017 till 17thFebruary, 2017. The Company has informed BSE that the audited financial results of the Company for the year ending 31st December, 2016 would be considered at the Board Meeting proposed to be held on 15th February, 2017.

Consequently, the Company will not be publishing the un-audited financial results for the fourth quarter ending 31stDecember, 2016.

In view of the above, the Trading Window in respect of the equity shares of the Company shall remain closed from 1stJanuary, 2017 to 17th February, 2017 (both days inclusive). 		Dec 29, 2016
Change in Directors

The Company has informed BSE that Mr. Aristides Protonotarios, Whole-time Director of the Company designated as "Director - Technical" shall be taking up a new assignment in another Nestlé Affiliate with effect from March 15, 2017 and shall therefore cease to be Whole-time Director from March 15, 2017.

Mr. Martin Roemkens, currently Technical Director, Nestlé North East Africa Region, Cairo, Egypt, is proposed to be appointed in place of Mr. Aristides Protonotarios, subject to necessary approvals.

Dec 6, 2016
Outcome of meeting of the Board of Directors of the Company held on 5th December, 2016.

 

The Company has informed BSE that the Board of Directors of the Company at its meeting held on 5th December, 2016 has declared third interim dividend for 2016 of Rs. 16.00/- per equity shares of Rs. 10/- each to be paid on and from 22nd December, 2016.

Dec 5, 2016
Board to consider declaration of third interim dividend, if any, on 5th December, 2016 and closure of trading window from 26th November, 2016 till 7th December, 2016

The Company has informed BSE that the Board of Directors on December 05, 2016 will consider declaration of third interim dividend for the year 2016, if any

The Company has also informed BSE that the Company has fixed December 13, 2016 as the Record Date for the purpose of payment of third interim dividend.

The third interim dividend for 2016, if any, declared would be paid on and from December 22, 2016.

Further, the Trading Window in respect of the equity shares of the Company shall remain closed from November 26, 2016 to December 07, 2016 (both days inclusive).

Nov 25, 2016
Outcome of meeting of the Board of Directors of the Company held on 28thOctober, 2016.

The Company has informed BSE that the Board of Directors of the Company at its meeting held on 28thOctober, 2016, inter alia, has approved:

a) unaudited financial results of the Company for the quarter and nine months ended 30th September, 2016; and

b) recommendation for appointment of M/s BSR & Co. LLP, Chartered Accountants, as Statutory Auditors at next Annual General Meeting to be held in 2017.

Oct 28, 2016
Unaudited Financial Results for third quarter ending on September 30, 2016 on October 28, 2016 and closure of Trading Window

The Company has informed BSE that the un-audited financial results of the Company for the third quarter ending September 30, 2016 (Q3) shall be considered by the Board of Directors of the Company at their meeting proposed to be held on October 28, 2016.

In view of the above, the Trading Window in respect of the equity shares of the Company shall remain closed from October 01, 2016 to October 30, 2016 (both days inclusive).

Sep 29, 2016
Outcome of meeting of the Board of Directors of the Company held on 29th July, 2016 The Company has informed BSE that the Board of Directors of the Company at its meeting held on 29th July, 2016, inter alia, has approved:

a) unaudited financial results of the Company for the quarter and half year ended 30th June, 2016; and

b) Declared second interim dividend for 2016 of Rs. 12.00/- per equity shares of Rs. 10/- each to be paid on and from 19th August, 2016. 		Jul 29, 2016
Consideration of Second Interim Dividend, if any, on 29th July, 2016 Nestlé India Ltd. has informed BSE that the declaration of Second Interim Dividend for the year 2016, if any, would be considered at the Board Meeting proposed to be held on 29th July, 2016. The Company has also informed BSE that 8th August, 2016 has been fixed as the Record Date for the purpose of determining entitlement of shareholders to the Second Interim Dividend for 2016, if any declared. Further, the Company has informed that the Second Interim Dividend for 2016, if any declared, would be paid on and from 19th August, 2016. Jul 21, 2016
Unaudited Financial Results for quarter and half year ended 30th June, 2016 on 29th July, 2016 and Closure of Trading Window from 1st July, 2016 to 31st July, 2016 (both days inclusive). The Company has informed BSE that the unaudited financial results of the Company for the quarter and half year ended on 30th June, 2016 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on 29th July, 2016.
The Company has also informed BSE that the "Close Period" shall be from 1st July, 2016 to 31st July, 2016 (both days inclusive). 		Jun 27, 2016
Updates on Outcome of AGM – Thursday, 12th May, 2016 The Company has submitted to BSE a copy of the proceedings of the 57th Annual General Meeting (AGM) of the Company (pdf, 1.37Mb) held on 12th May, 2016. Jun 7, 2016
Outcome of 57th Annual General Meeting (Voting Results) – Thursday, 12th May, 2016 The Company has informed BSE regarding the details of Voting results at the 57th Annual General Meeting (AGM) of the Company held on 12th May, 2016. Click here for the Results based on the Scrutinizers Reports on e-voting and Poll along with the Report.(pdf, 1.49Mb) May 12, 2016
Outcome of meeting of the Board of Directors of the Company held on 12th May, 2016 The Company has informed BSE that the Board of Directors of the Company at its meeting held on 12th May, 2016, inter alia, has transacted the following:

a) Approved unaudited financial results of the Company for the first quarter ended 31st March, 2016; and

b) Declared interim dividend for 2016 of Rs. 12.00/- per equity shares of Rs. 10/- each to be paid on and from 31st May, 2016. 		May 12, 2016
57th Annual General Meeting – Thursday, 12th May, 2016 The Company has informed BSE that the 57th Annual General Meeting (AGM) of the Company concluded today at Air Force Auditorium, Subroto Park, New Delhi – 110 010.

The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the AGM from 9th May, 2016 (9:00 am) to 11th May, 2016 (5:00 pm). Further, members and proxy holders, who attended the AGM, were provided facility to vote through Ballot Paper.
The results of voting through Ballot Paper at the AGM and Remote e-voting opted by the members on the resolutions from Item No. 1 to 6 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.		 May 12, 2016
Postponement of Book Closure (For Final Dividend & Interim Dividend) With reference to earlier letter dated February 12, 2016 regarding Book Closure, the Company has informed BSE about revised intimation of the Book Closure dates as under:
The Register of Members & Share Transfer Books of the Company will remain closed from May 20, 2016 to May 21, 2016 (both days inclusive) for the purpose of Annual Closing; and dates for determining entitlement of the shareholders to the final dividend for 2015 and interim dividend for the year 2016, if any. 		May 2, 2016
5th May, 2016 as the cut-off date to determine the eligibility of shareholders to cast their vote for the 57th Annual General Meeting The Company has intimated BSE that in terms of Section 108 of the Companies Act, 2013 and Rule 20(4)(vii) of the Companies (Management & Administration) Amendment Rules 2015, the Company has fixed 5th May, 2016 as the cut-off date to determine the eligibility of the shareholders to cast their vote by electronic means or at the 57th Annual General Meeting (AGM). Apr 18, 2016
Q1 results on 12th May, 2016 and closure of trading window from 1st April, 2016 to 14th May, 2016 (both days inclusive). The Company has informed BSE that the un-audited financial results of the Company for the first quarter ending 31st March, 2016, shall be considered by the Board of Directors of the Company at their meeting proposed to be held on 12th May, 2016.

In view of the above, the Trading Window in respect of the equity shares of the Company shall remain closed from 1st April, 2016 to 14th May, 2016 (both days inclusive). 		Mar 29, 2016
Appointment of Dr. Rakesh Mohan as an Independent Non-Executive Director with effect from 1st May, 2016. The Company has informed BSE that the Board of Directors of the Company, on the recommendation of the Nomination and Remuneration Committee, on 28th March, 2016, appointed Dr. Rakesh Mohan as an Independent Non-Executive Director of the Company with effect from 1st May, 2016 upto 30thJune, 2020. Approval of the Members of the Company for the said appointment shall be sought at the ensuing Annual General Meeting.

Dr. Rakesh Mohan was on Board of the Company as an Independent Non-Executive Director from April, 2010 to October, 2012 and had relinquished office of Director of the Company consequent to his appointment as Executive Director at the International Monetary Fund, Washington, D.C., United States, representing India, Sri Lanka, Bangladesh and Bhutan. 		Mar 28, 2016
Approval of Audited Financial Results for 2015; recommendation of final dividend of Rs 18.50 per equity share of Rs. 10/- each and 57th Annual General Meeting on 12th May, 2016. The Company has informed BSE that the Board of Directors in its meeting held on 12th February, 2016 have 
 a) Approved the Audited Financial Results for the year ended 31st December, 2015;
b) Recommended final dividend for the year 2015 of Rs. 18.50 (Rupees eighteen and paise fifty only) per equity shares of Rs.10/-each;
c) Approved convening of 57th Annual General Meeting of the Company on 12th May, 2016
The Register of Members & Share Transfer Books of the Company will remain closed from 18th May, 2016 to 19th May, 2016 (both days inclusive) for the purpose of Annual Closing and determining entitlement of the shareholders to the final dividend for the year 2015.
The Final Dividend for the year 2015, if approved by the Shareholders at the 57th Annual General Meeting, shall be paid on and from 31st May, 2016.		 Feb 12, 2016
Board Meeting on February 12, 2016 – also to consider final dividend for the year 2015 ,if any. The Company has informed BSE that the Board of Directors of the Company at their meeting on 12th February, 2016 would also consider final dividend for 2015, if any. Feb 4, 2016
Board Meeting on February 12, 2016 - consideration of Annual Results, 2015 and closure of Trading Window from 1st January, 2016 till 14th February, 2016. The Company has informed BSE that the audited financial results of the Company for the year ending 31st December, 2015 would be considered at the Board Meeting proposed to be held on 12th February, 2016.

Consequently, the Company will not be publishing the un-audited financial results for the fourth quarter ending 31st December, 2015.

In view of the above, the Trading Window in respect of the equity shares of the Company shall remain closed from 1st January, 2016 to 14th February, 2016 (both days inclusive).		 Dec 29, 2015
Disclosure under Regulation 7(2)(b) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. The Company has informed the Stock Exchange that in terms of the requirements of Regulation 7(2)(a) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company has received a disclosure dated 18th December, 2015 in prescribed Form C from Ms. Arti Khattar, employee of the Company, for purchase of 225 shares of the Company from open market during 6th November, 2015 to 16th December, 2015.

Accordingly, in terms of the requirements of Regulation 7(2)(b) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, please find enclosed herewith above disclosure dated 18th December, 2015. 		Dec 21, 2015
Declaration of second interim dividend for the year 2015 of Rs. 16/- per equity share (face value of Rs. 10/- per equity share). The Company has informed BSE that the Board of Directors in its meeting held on 12th February, 2016 have a) Approved the Audited Financial Results for the year ended 31st December, 2015;
b) Recommended final dividend for the year 2015 of Rs. 18.50 (Rupees eighteen and paise fifty only) per equity shares of Rs.10/-each;
c) Approved convening of 57th Annual General Meeting of the Company on 12th May, 2016

 


The Register of Members & Share Transfer Books of the Company will remain closed from 18th May, 2016 to 19th May, 2016 (both days inclusive) for the purpose of Annual Closing and determining entitlement of the shareholders to the final dividend for the year 2015. The Final Dividend for the year 2015, if approved by the Shareholders at the 57th Annual General Meeting, shall be paid on and from 31st May, 2016.
The Company has informed BSE that the Board of Directors in its meeting held on 12th February, 2016 have a) Approved the Audited Financial Results for the year ended 31st December, 2015;
b) Recommended final dividend for the year 2015 of Rs. 18.50 (Rupees eighteen and paise fifty only) per equity shares of Rs.10/-each;
c) Approved convening of 57th Annual General Meeting of the Company on 12th May, 2016
The Register of Members & Share Transfer Books of the Company will remain closed from 18th May, 2016 to 19th May, 2016 (both days inclusive) for the purpose of Annual Closing and determining entitlement of the shareholders to the final dividend for the year 2015.
The Final Dividend for the year 2015, if approved by the Shareholders at the 57th Annual General Meeting, shall be paid on and from 31st May, 2016. 		Dec 4, 2015
Authorised person to determine materiality of any event or transaction The Company has informed BSE that in terms of Regulation 30(5) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, following is the contact details of the Key Managerial Personnel authorized for the purpose of determining the materiality of any event or transaction and for the purpose of making disclosures to the stock exchange:
Authorised Personnel Mr. B.Murli
Designation Senior Vice President – Legal and Company Secretary
Contact Details Nestlé India Limited Head Office : "Nestle House", Jacaranda Marg, M-Block, DLF City Phase – II, Gurgaon – 122002
Phone : +91-124 -3940 000 ; Fax : +91-124-2389381
Email ID: [email protected]
Dec 4, 2015
Board to consider declaration of second interim dividend, if any, on 4th December, 2015 and closure of trading window from 28th November, 2015 till 6th December, 2015 Nestle India Ltd has informed BSE that the Board of Directors on December 04, 2015 may consider declaration of second interim dividend for the year 2015, if any

The Company has also informed BSE that the Company has fixed December 14, 2015 as the Record Date for the purpose of payment of second interim dividend.

The second interim dividend for 2015, if any, declared would be paid on and from December 23, 2015.

Further, the Trading Window in respect of the equity shares of the Company shall remain closed from November 28, 2015 to December 06, 2015 (both days inclusive).		 Nov 27, 2015
Outcome of meeting of the Board of Directors of the Company held on 29th October, 2015. The Company has informed BSE that the Board of Directors of the Company at its meeting held on 29th October, 2015, inter alia, has approved:

a) unaudited financial results of the Company for the quarter and nine months ended 30th September, 2015; and

b) appointment of Mr. Suresh Narayanan (DIN: 07246738), Managing Director, as the Chairman of the Company with effect from 29th October, 2015. 		Oct 29, 2015
Relinquishment of office of Director The Company has informed BSE that Mr. Antonio Helio Waszyk, Chairman and Non-Executive Director of the Company has relinquished his Office as a Director of the Company with effect from 1st October, 2015 consequent upon his retirement from Nestlé Group. Sep 30, 2015
Unaudited Financial Results for quarter ending on 30th September, 2015 on 29th October, 2015 and closure of Trading Window The Company has informed BSE that the unaudited financial results of the Company for the quarter ending on 30th September, 2015 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on 29th October, 2015.

In view of the above, the Trading Window in respect of the equity shares of the Company shall remain closed from 1st October, 2015 to 31st October, 2015 (both days inclusive). 		Sep 29, 2015
Postal Ballot Results – Resolution, regarding appointment of Mr. Suresh Narayanan as the Managing Director of the Company, has been approved by the Members with requisite majority The Company has intimated BSE that an ordinary resolution as set out in the Postal Ballot Notice dated 29th July, 2015, regarding appointment of Mr. Suresh Narayanan (DIN:07246738) as the Managing Director of the Company for a period of 5 (five) years with effect from 1st August, 2015 and the terms and conditions of appointment and remuneration payable to Mr. Narayanan, has been passed by the Members of the Company with requisite majority. Click here for the Results (pdf,872Kb) based on the Scrutinizers Report on Postal Ballot along with the Report. Sep 18, 2015
Postal Ballot – Calendar of Events This is further to the Company's message dated 29th July, 2015 to BSE with regard to the appointment of Mr. Suresh Narayanan as Managing Director of the Company for a period of five years effective from 1st August, 2015, the Company has submitted to BSE a calendar of events for the postal ballot process for seeking approval of the Members for the said purpose.

Please note that as per the calendar of events, the Relevant Date for reckoning entitlement of Members for voting by means of postal ballot shall be 7th August, 2015. 		Aug 03, 2015
Outcome of meeting of the Board of Directors of the Company held on 29th July, 2015 The Company has informed BSE that the Board of Directors of the Company at its meeting held on 29th July, 2015, inter alia, has approved:

a) unaudited financial results of the Company for the quarter and half year ended 30th June, 2015;

b) appointment of Mr. Suresh Narayanan (DIN: 07246738) as Managing Director of the Company with effect from 1st August, 2015; and

c) seek consent of Members by means of Postal Ballot on the proposal of the Appointment of Mr. Suresh Narayanan as Managing Director. 		Jul 29, 2015
Change of Managing Director Nestlé India Ltd has informed BSE that Mr. Etienne Benet, Managing Director, will be leaving the Company on July 25, 2015 and relocating to Nestlé Group Head Office in Switzerland.

Nomination has been received from Nestlé S.A. for the appointment of Mr. Suresh Narayanan as the Managing Director of the Company with effect from August 01, 2015. Mr. Narayanan is currently the Chairman and CEO of Nestlé Philippines. He has a great deal of experience, in India and overseas. In the meantime, Mr. Narayanan will function as a designate. The proposal is subject to necessary approvals.		 Jul 24, 2015
Unaudited Financial Results for quarter and half year ended 30th June, 2015 on 29th July, 2015 The Company has informed BSE that the unaudited financial results of the Company for the quarter and half year ended on 30th June, 2015 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on 29th July, 2015. Jul 13, 2015
Closure of Trading Window from 1st July, 2015 ("Close Period") The Company has informed BSE that the "Close Period" shall commence on 1st July, 2015 and ends 48 hours after public announcement of the unaudited financial results of the Company for the second quarter ending 30th June, 2015.
The date of announcement of the said unaudited financial results shall be intimated in due course. 		Jun 26, 2015
Continuation of Calendar Year as Financial Year of the Company. The Company has informed BSE that pursuant to provisions of Section 2(41) of the Companies Act, 2013, the Company has received Order of the Hon'ble Company Law Board, New Delhi allowing the Company to continue with the calendar year as its financial year starting from 1st day of January and closing on 31st day of December for the year 2015 and to continue its financial year commencing on 1st January and closing on 31st December for the years to come. Jun 26, 2015
Updates on Outcome of AGM – Friday, 15th May, 2015 The Company has submitted to BSE a copy of the proceedings of the 56th Annual General Meeting (AGM) of the Company held on 15th May, 2015. June 13, 2015
Outcome of 56th Annual General Meeting (Voting Results) – Friday, 15th May, 2015 The Company has informed BSE regarding the details of Voting results at the 56th Annual General Meeting (AGM) of the Company held on 15th May, 2015. Click here for the Results based on the Scrutinizers Reports on e-voting and Poll along with the Report. May 15, 2015
Outcome of meeting of the Board of Directors of the Company held on 15th May, 2015 The Company has informed BSE that the Board of Directors of the Company at its meeting held on 15th May, 2015, inter alia, has transacted the following:

a) Approved unaudited financial results of the Company for the first quarter ended 31st March, 2015
b) Declared interim dividend for 2015 of Rs. 14.00/- per equity shares of Rs. 10/- each to be paid on and from 2nd June, 2015; and
c) Mr. Michael W.O. Garrett has relinquished office as an Independent Non-Executive Director of the Company, with effect from the conclusion of the Board Meeting held on 15th May, 2015 due to his retirement as per the Retirement Policy of the Company for Non-Executive Directors. The Board placed on record the appreciation for the valuable contribution made by Mr. Garrett during his tenure as Director of the Company.		 May 15, 2015
56th Annual General Meeting – Friday, 15th May, 2015 The Company has informed BSE that the 56th Annual General Meeting (AGM) of the Company concluded today at Air Force Auditorium, Subroto Park, New Delhi – 110 010.

The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the AGM from 12th May, 2015 (9:00 am) to 14th May, 2015 (5:00 pm). Further, members and proxy holders, who attended the AGM, were provided facility to vote through Ballot Paper.

The results of voting through Ballot Paper at the AGM and Remote e-voting opted by the members on the resolutions from Item No. 1 to 5 of the Notice of the AGM, will be forwarded to BSE separately on declaration of voting results, in the format prescribed under Clause 35A of the Listing Agreement. 		May 15, 2015
Q1 results on May 15, 2015 The Company has informed BSE that the unaudited financial results of the Company for the first quarter ended on March 31, 2015 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on May 15, 2015. The Board of Directors on May 15, 2015 may also consider declaration of interim dividend for the year 2015, if any. Apr 30, 2015
8th May, 2015 as the cut-off date to determine the eligibility of shareholders to cast their vote for the 56th Annual General Meeting The Company has intimated BSE that in terms of Section 108 of the Companies Act, 2013 and Rule 20(4)(vii) of the Companies (Management & Administration) Amendment Rules 2015, the Company has fixed 8th May, 2015 as the cut-off date to determine the eligibility of the shareholders to cast their vote by electronic means or at the 56th Annual General Meeting (AGM). Apr 21, 2015
Annual Report 2014 and Notice of the 56th Annual General Meeting – Friday, 15th May, 2015 Annual Report 2014 alongwith Notice of the 56th Annual General Meeting of the Company, to be held on Friday, 15th May, 2015 at 10:00 a.m., has been sent to BSE Limited. Apr 17, 2015
Closure of Trading Window from 1st April, 2015 ("Close Period") The Company has informed BSE that the "Close Period" shall commence on 1st April, 2015 and ends 48 hours after public announcement of the unaudited financial results of the Company for the first quarter ending 31st March, 2015.

The date of announcement of the said unaudited financial results shall be intimated in due course. 		Mar 31, 2015
Approval of Audited Financial Results for 2014; recommendation of Final dividend of Rs 12.50 per equity share of Rs. 10/- each and 56th AGM on 15th May, 2015. The Company has informed BSE that the Board of Directors in its meeting held on 13th February, 2015 have
a) Approved the Audited Financial Results for the year ended 31st December, 2014
b) Recommended final dividend for the year 2014 of Rs. 12.50 (Rupees twelve and paise fifty only) per equity shares of Rs. 10/- each
c) Approved convening of 56th Annual General Meeting of the Company on 15th May, 2015

The Register of Members & Share Transfer Books of the Company will remain closed from 21st May, 2015 to 22nd May, 2015 (both days inclusive) for the purpose of Annual Closing and determining entitlement of the shareholders to the final dividend for the year 2014.

The Final Dividend for the year 2014, if approved by the Shareholders at the 56th Annual General Meeting, shall be paid on and from 2nd June, 2015.		 Feb 13, 2015
Board Meeting on February 13, 2015 - consideration of Annual Results, 2014 and recommendation of Final Dividend for 2014, if any. The Company has informed BSE that the audited financial results of the Company for the year ended December 31, 2014 and the recommendation of final dividend for the year 2014, if any, would be considered at the Board Meeting proposed to be held on February 13, 2015.
Consequently, the Company will not be publishing the un-audited financial results for the fourth quarter ended December 31, 2014. 		Jan 22, 2015
Closure of Trading Window from 1st January, 2015 ("Close Period") The Company has informed BSE that in accordance with the Nestlé India Policy on Insider Information, the "Close Period" shall commence on 1st January, 2015 and ends 24 hours after public announcement of the audited financial result for the year ending 31st December, 2014.
The date of announcement of the audited financial results for the year ending 31st December, 2014 shall be announced in due course. 		Dec 22, 2014
Declaration of third interim dividend for the year 2014 of Rs. 8/- per equity share (face value of Rs. 10/- per equity share). The Company has informed BSE that the Board of Directors, at its meeting held on 3rd December, 2014, have declared third interim dividend for the year 2014 of Rs. 8/- per equity share (face value Rs. 10/- per equity share). Further the Company has fixed 9th December, 2014 as the Record Date for the purpose of determining entitlement of shareholders to the third interim dividend for 2014 which would be paid on and from 22nd December, 2014. Dec 3, 2014
Board to consider declaration of third interim dividend, if any, on 3rd December, 2014. The Company has informed BSE that the Board of Directors of the Company will consider, inter-alia, third interim dividend for the year 2014, if any, on 3rd December, 2014. The Company has also informed BSE that 9th December, 2014 has been fixed as the Record Date for the purpose of determining entitlement of shareholders to the third interim dividend for 2014, if any declared.
Further, the Company has informed that the third interim dividend for 2014, if any declared, would be paid on and from 22nd December, 2014.
Company has further informed that in accordance with the Nestlé India Policy on Insider Information, the "Close Period" commences on 28th November, 2014 and will end on 4th December, 2014. 		Nov 27, 2014
Unaudited Financial Results for third quarter ended 30th September, 2014. The Company has informed BSE that the Board of Directors in its meeting held on 28th October, 2014 have approved the unaudited financial results of the Company for the quarter ended 30th September, 2014. Oct 28, 2014
Board Meeting on 28th October, 2014 for consideration of unaudited financial results for the third quarter ended 30th September, 2014 and closure of Trading Window. The Company has informed BSE that the unaudited financial results of the Company for the third quarter ended on 30th September, 2014 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on 28th October, 2014.

The Company has also informed BSE that in accordance with the Nestlé India Policy on Insider Information, the "Close Period" shall commence on October 01, 2014 and will end on October 29, 2014 after public announcement of the unaudited financial result for third quarter ended September 30, 2014. 		Sept 30, 2014
Declaration of second interim dividend for the year 2014 aggregating to Rs. 30/- per equity share (face value of Rs. 10/- per equity share). The Company has informed BSE that the Board of Directors have declared second interim dividend for the year 2014 aggregating to Rs. 30/- per equity share (face value Rs. 10/- per equity share). This includes an additional interim dividend of Rs.10/- per equity share as the Company has completed the major capital expenditure programme announced in 2010 and has fully repaid the borrowings made for capital expenditure. Further the Company has fixed September 16, 2014 as the Record Date for the purpose of payment of second interim dividend which would be paid on and from September 26, 2014. Sept 10, 2014
Board to consider second interim dividend for 2014, if any, on 10th September, 2014 The Company has informed BSE that the Board of Directors of the Company will consider, inter-alia, second interim dividend for the year 2014, if any, on 10th September, 2014. The Company has also informed BSE that 16th September, 2014 has been fixed as the Record Date for the purpose of determining entitlement of shareholders to the second interim dividend for 2014, if any declared.
Further, the Company has informed that the second interim dividend for 2014, if any declared, would be paid on and from 26th September, 2014.		 Sept 3, 2014
Outcome of meeting of the Board of Directors of the Company held on 7th August, 2014 The Company has informed BSE that the Board of Directors of the Company at its meeting held on 7th August, 2014, inter alia, has approved unaudited financial results of the Company for the quarter and half year ended 30th June, 2014. Aug 7, 2014
Board Meeting on 7th August, 2014 for consideration of unaudited financial results for the half year and second quarter ended 30th June, 2014. The Company has informed BSE that the unaudited financial results of the Company for the half year and second quarter ended on 30th /June, 2014 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on 7th August, 2014. Jul 24, 2014
Closure of Trading Window ("Close Period") - Regarding The Company has informed BSE that In accordance with the Nestlé India Policy on Insider Information, the "Close Period" shall commence on 1st July, 2014 and ends 24 hours after public announcement of the unaudited financial result for the half year and second quarter ended 30th June, 2014.
The date of announcement of the unaudited financial results for the half year and second quarter ended 30th June, 2014 shall be announced in due course. 		Jun 30, 2014
Updates on Outcome of AGM – Monday, 12th May, 2014 The Company has submitted to BSE a copy of the proceedings of the 55th Annual General Meeting (AGM) (pdf,456Kb) of the Company held on May 12, 2014. Jun 6, 2014
Outcome of meeting of the Board of Directors of the Company held on 13th May, 2014 The Company has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2014, inter alia, has transacted the following:

a) Approved unaudited financial results of the Company for the first quarter ended March 31, 2014
b) Declared interim dividend for 2014 of Rs. 12.50/- per equity shares of Rs. 10/- each; and
c) Based on the recommendation of the Nomination and Remuneration Committee, appointed Mr. R. V. Kanoria as a Non-Executive Independent Director of the Company w.e.f. May 13, 2014. He has been appointed as Additional Director. 		May 13, 2014
Outcome of 55th Annual General Meeting (Voting Results) – Monday, 12th May, 2014 The Company has informed BSE regarding the details of Voting results at the 55th Annual General Meeting (AGM) of the Company held on May 12, 2014. Click here for the Results based on the Scrutinizers Reports on e-voting and Poll along with these Reports. (pdf,656 Kb) May 13, 2014
Outcome of 55th Annual General Meeting – Monday, 12th May, 2014 Outcome of 55th Annual General Meeting – Monday, 12th May, 2014 (pdf,24.7Kb) May 12, 2014
Q1 results on May 13, 2014 The Company has informed BSE that the unaudited financial results of the Company for the first quarter ended on March 31, 2014 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on May 13, 2014. The Board of Directors on May 13, 2014 may also consider declaration of interim dividend for the year 2014, if any. Apr 25, 2014
Notice of the 55th Annual General Meeting – Monday, 12th May, 2014 Notice of the 55th Annual General Meeting (pdf,2.00Mb) of the Company, to be held on Monday, 12th May, 2014 at 10:00 a.m., has been sent to BSE Limited. Apr 16, 2014
Fixation of Cut-Off Date to record entitlement of shareholders to cast their vote electronically or otherwise at the 55th Annual General Meeting The Company has intimated that in terms of Section 108 of the Companies Act, 2013 and Rule 20(3)(vii) of the Companies (Management & Administration) Rules 2014, the Company has fixed 10th April, 2014 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 55th Annual General Meeting (AGM) by electronic means under the Companies Act, 2013 and rules thereunder. Consequently, the same cut-off date of 10th April, 2014 would record entitlement of the shareholders, who do not cast their vote electronically, to cast their vote at the 55th AGM on 12th May, 2014.

The Company would be availing e-Voting Services of National Securities Depository Limited (NSDL). 		Apr 5, 2014
55th Annual General Meeting – Monday, 12th May, 2014 The Company has informed BSE that:
  1. 55th Annual General Meeting (AGM) of the Company now to be held on Monday, May 12, 2014.
  2. The Register of Members & Share Transfer Books of the Company will remain closed from May 19, 2014 to May 20, 2014 for the purpose of Annual Closing and determining entitlement of the shareholders to the final dividend for the year 2013; and
  3. The Final Dividend for the year 2013, if approved by the Shareholders at the 55th Annual General Meeting, shall be paid on and from May 29, 2014.
Mar 21, 2014
55th Annual General Meeting – Change in Dates Nestlé India Ltd has informed BSE that due to General Elections being notified in Delhi on 10th April, 2014, the 55th Annual General Meeting (AGM) of the Company which was fixed for 10th April, 2014 needs to be rescheduled. The Book Closure from 1st April, 2014 to 10th April, 2014 for the purpose of Annual Closing and determining entitlement of final dividend for 2013, as intimated, may also need to be rescheduled accordingly.
 		 Mar 6, 2014
Approval of Audited Financial Results for the year ended 31st December, 2013 and recommendation of Final dividend for the year 2013 of Rs 12.50 per equity share of Rs. 10/- each. Nestlé India Ltd has informed BSE that the Board of Directors in its meeting held on 14th February, 2014 have approved the Audited Financial Results for the year ended 31st December, 2013 and recommended Final dividend for the year 2013 of Rs 12.50 per equity share of Rs. 10/- each. Feb 14, 2014
Nestlé India - Annual Results 2013 on February 14, 2014 Nestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2014, inter alia, to consider audited financial results of the Company for the year ended December 31, 2013 and the recommendation of final dividend for the year 2013, if any.
Consequently, the Company will not be publishing the un-audited financial results for the fourth quarter ended December 31, 2013. 		Feb 4, 2014
Declaration of Unaudited Financial Results for third quarter ended 30th September, 2013 and Second Interim Dividend of Rs. 18/- per equity share of Rs. 10/- each. Nestlé India Ltd has informed BSE that the Board of Directors in its meeting held on 30th October, 2013 have approved the unaudited financial results of the Company for the quarter ended 30th September, 2013 and declared Second Interim Dividend of Rs. 18/- per equity share of Rs. 10/- each for the year 2013. Further the Company has fixed November 05, 2013 as the Record Date for the purpose of payment of Second Interim Dividend which would be paid on and from November 15, 2013. Oct 30, 2013
Announced second quarter results and declaration of Interim Dividend 2013 The Company has posted a net profit of Rs. 2713.80 million for the quarter ended June 30, 2013 as compared to Rs. 2459.70 million for the quarter ended June 30, 2012. Total Income has increased from Rs. 19978.70 million for the quarter ended June 30, 2012 to Rs. 22381.10 million for the quarter ended June 30, 2013. Jun 30, 2013
Consideration of UFR for half year and second quarter ended 30-06-2013 and dividend, if any, on 26th July, 2013 Nestlé India Ltd has informed BSE that the unaudited financial results of the Company for the half year and second quarter ended June 30, 2013 and declaration of Interim Dividend for the year 2013, if any, would be considered at the Board Meeting proposed to be held on July 26, 2013. Jul 26, 2013
Change of Managing Director - October 01, 2013 Change of Managing Director- October 01, 2013: Nestlé India Ltd has informed BSE that Mr. Antonio Helio Waszyk, Chairman and Managing Director, shall step down from the position of Managing Director with effect from October 01, 2013, to take up a new assignment within Nestlé Group. He would continue to be the Non-Executive Chairman of the Company. Oct 01, 2013
Q1 results on May 13, 2013 Nestlé India Ltd has informed BSE that the unaudited financial results of the Company for the first quarter ended March 31, 2013 Apr 22, 2013
Board to consider Third Interim Dividend on 20th February, 2013 Nestlé India Ltd has informed BSE that the declaration of third interim dividend for the year 2012, if any, shall be considered by the Board of Directors at the meeting proposed to be held on February 20, 2013 as an alternative to the recommendation of any final dividend for 2012. Feb 14, 2013
Acquisition of 26% minority stake in Indocon Agro and Allied Activities Private Limited Nestlé India Ltd has informed BSE that the Company has entered into agreement for acquiring 26% minority stake in Indocon Agro and Allied Activities Private Limited, engaged in milk collection business in Western India. The acquisition is subject to the parties fulfilling their respective obligations. Feb 04, 2013
Nestlé India - Annual Results 2012 on February 20, 2013 Nestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 20, 2013, Jan 30, 2013
Cessation of Mr. Christian Schmid as Whole-time Director w.e.f. 01-04-2013 Nestlé India Ltd has informed BSE that Mr. Christian Schmid, Whole-time Director of the Company designated as "Director - Technical" shall ceased to be a Director with effect from April 01, 2013. Mr. Christian Schmid shall be taking up position in another Nestlé Affiliate with effect from April 01, 2013. Jan 18, 2013
Board of Directors to consider Second Interim Dividend 2011, if any on 7th December 2011 Nestlé India Ltd has informed BSE that the Board of Directors of the Company will consider declaration of Second Interim Dividend for the year 2011 Nov 24, 2011
Q3 results on Nov 04 Nestlé 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, 2011 The 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 India Nestlé 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 results Nestlé 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 July 30, 2011 Nestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2011 Jul 15, 2011
Board fixes Book Closure for Final Dividend Nestlé 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, 2011 Apr 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, 2011 Nestlé 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 AGM Nestlé 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 shareholders Apr 19, 2011
Nestlé India - Preponement of Board Meeting on April 19, 2011 for Interim Dividend 2011 if any With 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 Dividend Nestlé India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 19, 2011 Apr 18, 2011
Nestlé India - Crisil Rating Nestlé 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, 2011 Nestlé 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 Dividend Nestlé India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 18, 2011, inter alia Feb 18, 2011
Nestlé India Announces Q3 results Nestlé India Ltd has announced the following Unaudited results for the quarter ended September 30, 2010: Jan 27, 2011
Nestlé India declared interim dividend for 2006 Nestlé 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 results Nestlé India Ltd has announced the following results for the quarter & year ended December 31, 2010 Dec 31, 2010
Q3 Results on 29th October, 2010 and Second Interim Dividend 2010, if any Nestlé 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 Directors Nestlé 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 Meeting Nestlé 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, 2010 Nestlé 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 Pledge Nestlé 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 results Nestlé India Ltd has announced the following Unaudited results for the quarter ended June 30, 2010: Jun 30, 2010
Nestlé CEO upbeat as emerging markets boom Reuters - 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 Dividend Nestlé 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, 2010 Nestlé 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 AGM Nestlé 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, 2010 Nestlé 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 Dividend Nestlé 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, 2010 Nestlé 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 Foods Nestlé 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, 2009 The Unaudited results for the Quarter ended December 31, 2009
 		 Dec 31, 2009
Nestlé India Board declares Second Interim Dividend Nestlé 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, 2009 Nestlé 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, 2009 Nestlé 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 results Nestlé 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, 2009 Nestlé 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 2009 Nestlé 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 AGM Nestlé 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, 2009 Nestlé 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 any Nestlé 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 results Nestlé 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, 2009 Nestlé 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 Dividend Nestlé 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, 2009 Nestlé 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, 2008 The Unaudited results for the Quarter ended December 31, 2008 Dec 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, 2008 Nestlé 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 Arrangement Nestlé 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, 2008 Nestlé 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, 2008 Nestlé 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, 2008 Nestlé 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 Arrangement Nestlé 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 dividend Nestlé 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 2007 The 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 Director Nestlé India Ltd. has informed BSE that MrTejendra 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 dividend Nestlé 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 AGM Nestlé 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, 2007 Nestlé 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 2007 Nestlé 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 Meeting Nestlé 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, 2007 Nestlé 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 any Nestlé 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 dividend Nestlé 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, 2006 Nestlé 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 2006 Nestlé 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
Title Description BSE Dissemination Date
Nestlé India Board declares Interim Dividend Nestlé India Ltd has informed BSE that the Board of Directors of the Company has declared on April 15, 2006, an interim dividend for the year 2006, of the Rs 6/- per equity shares.

This will be paid to shareholders on and from May 9, 2006 together with the final dividend for the year 2005 of Rs 2/- per equity shares which was announced earlier and is subject to approval by the shareholders at the Annual General Meeting on April 25, 2006. 		Apr 17, 2006
Nestle India Board to consider interim dividend Nestlé India Ltd has informed BSE that the Board of Directors of the Company will consider declaration of Interim Dividend for the year 2006, if any on April 15, 2006. The Interim Dividend for the year, 2006 if any, so declared shall be paid on and from May 09, 2006. Apr 04, 2006
Nestlé India fixes Book Closure Nestle India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from April 21, 2006 to April 25, 2006 (both days inclusive) for the purpose of payment of final dividend for 2005. Mar 06, 2006
Nestlé India announces Q4 & FY 05 results Nestlé India has announced the following results for the quarter & year ended December 31, 2005:

The Unaudited results for the quarter ended December 31, 2005

The Company has posted a net profit of Rs 741.60 million for the quarter ended December 31, 2005 as compared to Rs 764.90 million for the quarter ended December 31, 2004. Total Income net of excise has increased from Rs 5768.60 million for the quarter ended December 31, 2004 to Rs 6285.40 million for the quarter ended December 31, 2005.

The Audited results for the year ended December 31, 2005

The Company has posted a net profit of Rs 3095.70 million for the year ended December 31, 2005 as compared to Rs 2519.20 million for the year ended December 31, 2004. Total Income net of excise has increased from Rs 22420.30 million for the year ended December 31, 2004 to Rs 25006.40 million for the year ended December 31, 2005.

The Board of Directors has recommended a final dividend for 2005 of Rs 2/- per equity share, for approval of the shareholders.

The 47th Annual General Meeting of the Company will be held on April 25, 2006.

Mr. Martial Rolland, Chairman and Managing Director of the Company stated, "Nestlé India has performed well during the year and I am satisfied with the direction in which we are moving. Our strong brands and our strive towards continuous innovation and renovation helped us achieve sustainable and profitable growth. All this is done with a strong involvement of the community, an involvement that has expanded and has never wavered since our early 1960s pioneering work in the milk district of Moga, Punjab."		 Mar 06, 2006
Nestlé India - FY 05 results on Mar 06, 2006 Nestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 06, 2006, to consider the Audited Financial Results for the year ended December 31, 2005 and the recommendation of final dividend for the year ended December 31, 2005, if any. Feb 22, 2006
Nestlé India - FY 05 results by March 2006 Nestlé India Ltd has informed BSE that Company would be publishing Audited Financial Results for the year ended on December 31, 2005 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 2006, date of which shall be intimated separately.

Consequently, the Company shall not be publishing the Un-audited Financial results for the fourth quarter ended December 31, 2005 (Q4). 		Jan 16, 2006
Nestlé India - Business Update Nestlé India Ltd has hosted the second Financial Analyst meet for the year 2005, to assist the Company in understanding the Company's operations.

Mr. Martial Rolland, Chairman and Managing Director of the Company and Mr. Shobinder Duggal, Director-Finance and Control reviewed the Company's performance during the 9 months of 2005. Mr. Rolland reaffirmed the trust of the Company in the areas of Nutrition, Health and Wellness as well as its focus on Innovation and Renovation, using the Nestlé Group's extensive strengths in Research & Development and stated "Having been part of the fabric of India for so many years we have developed a strong consumer intimacy based on quality and trust. Together with the Nestlé Group's superior Research and Development capabilities this provides us with unique opportunities to offer consumers greater convenience, Taste, Nutrition, Health and Wellness. We have recently realigned some of the internal structures to become a multifocal Company and our '7 Value Driver' model will keep us on track for long term, sustainable and profitable growth."

Mr. Shobinder Duggal, Director-Finance and Control evaluated the evolution of the seven value drivers and reviewed how they have helped to sustain and improve shareholder's value. Highlights of the presentation and clarifications are given below:

- Gross Sales, as reported have grown 12.2% for the nine months of 2005.
This topline growth consisted of 8.7% on account of Real Internal Growth (RIG) and 3.5% on account of increase in selling prices, testifying the strength of Nestlé brands.

- Volume growth for most categories was satisfactory: (Milk Products & Nutrition + 4.2%; Prepared Dishes & Cooking Aids + 7.5%; Chocolates & Confectionary + 14.8%). The exception was Beverages (-0.2%) that was negatively impacted mainly by lower coffee exports to Russia and discontinuation of Dust Tea business in India.

- Value growth for all the categories was healthy: (Milk Products & Nutrition + 10.4%; Prepared Dishes & Cooking Aids + 17.5%; Chocolates & Confectionary + 14.8%; Beverages + 10.0 %). This also indicated the relevance and strength of the Company’s brands and products.

- Products such as Nestlé Chocostick, Nestlé Butter and Dust Tea that did not add value to the Nestlé India portfolio have been discontinued.

- Initiatives to balance exports portfolio are delivering results. The percentage of exports to markets other than Russia continue to improve and are currently at 54% of exports as compared to 49% in the comparable period of 2004.

- EBITDA margin further improved by 250 basis points, to 20.5% of Gross Sales in the 9 months of 2005 over 18.0% of Gross Sales in the comparable period last year.

- Advertising and Sales Promotion expenses during the 9 months of 2005 were lower than the comparable period last year, limited by Globe implementation that required a learning curve on stringent planning steps and also had a frozen period. They are expected to go up from the levels seen in the nine month period ending with September 2005.

- Fixed and Operating Working Capital Intensity improved further for the 5th consecutive year Operating Cash Flows achieved record level and the Operating Cash Flows as a percentage of Sales improved over the same period last year.

- The Company has announced two interim dividends aggregating to 230% of the nominal share value for the year 2005. This is the highest paid dividend in any one year out of the profits for that year. Successful implementation of GLOBE during the year is expected to help the Company sustain a healthy performance in the future.

- The foundation stone for Nestlé India's factory in Pantnagar was laid in October and the plant is expected to go into commercial production in second half of 2006. 		Dec 08, 2005
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 December 06, 2005, inter alia, has declared a Second Interim Dividend of Rs 18/- per equity share on equity shares of Rs 10/- each for the year 2005.

Further the Company has informed that the Second Interim Dividend for the year 2005 shall be paid on and from December 22, 2005. The total dividend payment during 2005 would aggregate to Rs 23/- per equity share (including interim dividend of Rs 5/- per share paid in May 2005). This represents 230% of the nominal share value.

Chairman and Managing Director of the Company, Mr. Martial Rolland stated "Our Company's policy is to reward its shareholders. This is expressed in our dividend distribution, the one for this year being the highest paid dividend in any one year out of the profits for that year." 		Dec 06, 2005
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 December 06, 2005, to consider declaration of Second Interim Dividend for the year 2005, if any. The Second Interim for the year 2005, if any, so declared shall be paid on and from December 22, 2005.

Further the Company has informed that December 12, 2005 has been fixed as Record Date for the purpose of determining entitlement of shareholders to the Second Interim Dividend for the year 2005, if any. 		Nov 18, 2005
Nestlé India announces Q3 results Nestlé India Ltd has announced the following unaudited results for the quarter ended September 30, 2005:

The Company has posted a net profit of Rs 745.90 million for the quarter ended September 30, 2005 as compared to Rs 688.50 million for the quarter ended September 30, 2004. Total Income (net of excise) has increased from Rs 5631.60 million in Q3-04 to Rs 6304.80 million for the quarter ended September 30, 2005.

Mr. Martial Holland, Chairman and Managing Director of the Company stated, "Our performance during the quarter and in the nine months of 2005 is good and shows that we are on the right track. I am confident that with the initiatives in place we will continue to record sustainable growth. Our seventh plant at Pantnagar in Uttaranchal for which the foundation stone has been laid on October 26 shows our confidence in the future and our continued commitment to the development of India. 		Oct 28, 2005
Nestlé India starts construction of Uttaranchal factory Nestlé India Ltd has announced that soon after finalizing the location for its 7th factory at Pantnagar in Uttaranchal, the Company is ready to roll out the project.

On October 26, 2005, the Chief Minister of Uttaranchal Shri Narayan Datt Tiwari laid the foundation stone for the factory.

The Company will invest over Rs 1000 million in the factory. This is the seventh factory of the Company and like the other factories, this factory will also be of international standards. This factory at Pantnagar will initially manufacture culinary products including its very popular MAGGI 2-Minute noodles. The factory will benefit from and will be closely aligned with the Research and Development Facilities of the Nestlé Group and its proprietary, world-class technology.

The Company today has six factories and facilitates direct and indirect employment and provides livelihood to about one million people including farmers, suppliers of raw and packaging materials and other goods. The Company's new factory at Pantnagar will further facilitate this and create employment, help develop local resources and create prosperity in the local communities. 		Oct 26, 2005
Nestlé India - Q3 results on Oct 28, 2005 Nestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 28, 2005 inter alia, to consider the Un-audited Financial Results of the Company for the 3rd Quarter ended September 30, 2005 (Q3). Oct 10, 2005
Nestlé India Board approves setting up of new unit in Uttaranchal Nestlé India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 29, 2005, inter alia, has approved setting up of a new Factory in the State of Uttaranchal, mainly for the manufacture of culinary products. The project will involve an investment of around Rs 100 crores over 2 to 3 years & it is foreseen that the factory will go into commercial production during the first half of 2006. The new factory is being set up in an area benefiting from various tax incentives. The Company currently has six manufacturing plants across India & the unit proposed in the State of Uttaranchal will be the seventh plant. Jul 29, 2005
Nestlé India announces Q2 results Nestlé India Ltd has announced the following unaudited results for the quarter ended June 30, 2005:

The Company has posted a net profit of Rs 827.70 million for the quarter ended June 30, 2005 as compared to Rs 427.80 million for the quarter ended June 30, 2004. Total Income has (net of excise) increased from Rs 5174.00 million in Q2-04 to Rs 6237.80 million for the quarter ended June 30, 2005.

Mr. Martial Rolland, Chairman and Managing Director of the Company stated "Nutrition, health and wellness have been part of the DNA of Nestlé since its inception in 1866 and the Company, with its strong research-driven science and brands is uniquely placed to leverage these elements within our portfolio. With this in mind and a closer understanding of our consumers and customers, we will grow our existing brands and accelerate our innovation and renovation process, as can be seen with the recent successful launch of MAGGI Vegetable Atta Noodles. I am satisfied with our quarterly performance and I am confident that we are on the right track." 		Jul 29, 2005
Nestlé India - Delisting of securities from DSE Nestlé India Ltd has informed BSE that the securities of the Company are delisted from the Delhi Stock Exchange Association Ltd (DSE) w.e.f. July 15, 2005. Jul 14, 2005
Nestlé India - Q2 results on July 29, 2005 Nestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 29, 2005, inter alia, to consider the Unaudited Financial Results for the second quarter (Q2) ended June 30, 2005. Jul 12, 2005
Nestlé India announces Q1 Results Nestlé India Ltd has posted a net profit of Rs 780.50 million for the quarter ended March 31, 2005 as compared to Rs 643.70 million for the quarter ended March 31, 2004. Gross Revenue has increased from Rs 5849.90 million in Q1-04 to Rs 6203.80 million for the quarter ended March 31, 2005.

Mr. Martial Rolland, Chairman and Managing Director of the Company stated, "I am satisfied with the direction in which the Company is moving. We are focused on growing our top line, improving market shares, rationalizing organizational structure and enhancing operational efficiencies through Nestlé Group's "Operational Excellence" initiative. At the same time we are renewing our focus on innovation and renovation and leveraging our access to world- class technology available with Nestlé S.A., to increase Nutrition, Health and Well ness across our product portfolio. The recently launched MAGGI Vegetable Atta Noodles that has been well received by consumers is an example of these efforts." 		Apr 29, 2005
Nestlé India - Outcome of AGM Nestlé India Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on April 29, 2005, inter alia, have accorded to the following:

1. Approved the Balance Sheet as at December 31, 2004 and the Profit and Loss Account for the year ended on that date together with the Reports of the Directors' and Auditors' thereon.
2. Declared the special Dividend for 2004 of Rs 4.50 per equity share and confirmed the Interim Dividends aggregating Rs 20.00 per equity share, already paid during the year, 2004.
3. Re-appointed Mr. Rajendra S Pawar as a Director.
4. Re-appointed M/s A F Ferguson as the Auditors of the Company upto the conclusion of the next Annual General Meeting of the Company.
5. Approved the appointment of Mr. Martial Gildas Rolland as the Managing Director of the Company for a period of five years effective December 11, 2004.
6. Approved the appointment of Mr. Shobinder Duggal as a Whole-Time Director of the Company for a period of five years effective May 10, 2004.
7. Approved the Payment of Commission and Sifting Fee to the Non-Executive Directors of the Company.
8. Approved delisting of equity shares of the Company from the Delhi Stock Exchange Association Ltd, New Delhi 		Apr 29, 2005
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 19, 2005, has declared an Interim Dividend of Rs 5/- (Rupees five only) per equity share for the year 2005, which shall be paid on and from May 10, 2005.

Further the Company has informed that the Register of Members and Share Transfer Books will remain closed from April 25, 2005 to April 29, 2005 for the purpose of determining the shareholders entitled for payment of the Interim Dividend, 2005.

The Interim Dividend for 2005 of Rs 5/- per equity share and the special Dividend for 2004 of Rs 4.50 per equity share, impending approval of shareholders at the Annual General Meeting on April 29, 2005, will be paid together on and from May 10, 2005. 		Apr 19, 2005
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 19, 2005, inter alia, to consider declaration of Interim Dividend for the year 2005, if any.

The Company has further informed that Book closure as announced earlier (i.e., from April 25, 2005 to April 29, 2005) shall also determine the entitlement of the shareholders to the Interim Dividend for 2005, if any, that may be declared by the Board of Directors.

Further the Company has informed the Interim Dividend for the year 2005, if any, so declared shall be paid on / after May 10, 2005. 		Apr 08, 2005
Nestlé India continues to focus on improving efficiencies Nestlé India Ltd has informed BSE that the Company has on April 01, 2005, met with the Financial Analysts, to get assistance in understanding the Company's operations.

Mr. Martial Rolland, Chairman and Managing Director of the Company and Mr. Shobinder Duggal, Director - Finance and Control reviewed the Company's performance during 2004. Mr. Rolland reaffirmed that "Nestlé India is focused on long term, sustainable and profitable growth. Our economic model is robust and the seven value drivers of the model enable us to review and sustain our continuous efforts for sales growth, profit margins and capital efficiencies. The current environment of rising aspirations, changing lifestyles towards greater wellness and Out Of Home Consumption, coupled with increasing disposable incomes should accelerate growth in FMCG products. Nestlé India is in a strong position and is well disposed to benefit from this in the future. Innovation and Renovation will be critical to seize the opportunities arising from rising income and consumerism. We will focus on new concepts and driving preference for our products, which will be facilitated by our very strong brands and the tremendous Research and Development capability of our parent company. GLOBE implementation will further strengthen our business."

Presenting the financial data for the full year 2004, Mr. Duggal explained that continued focus on the seven value drivers helped sustain and improve shareholder's value, tripling the economic profit over the last five years. Highlights of the presentation and clarifications are given below:

* Domestic sales growth, as reported, was 5.3% for the year.

* Top line growth was impacted by a shortage and increased price of milk solids during a part of the year. Consequently Management allocated this important raw material to relatively more profitable products. Certain products were also discontinued. Under comparable circumstances the RIG (Real Internal Growth) of 4.4% on reported numbers would have been 7.0%.

* Volume growth for most categories was satisfactory [Milk Products & Nutrition + 7.4%; Prepared Dishes & Cooking Aids + 3.8%; Chocolate & Confectionary + 9.9%]. The exception was Beverages [- 4%] that showed a decline, largely because in 2003 the category also included Packaged Drinking Water, which was withdrawn subsequently following the market test.

* Initiatives to balance exports and reduce dependence on exports to Russia, are delivering results. Exports to other markets have increased from 33% of exports in 2003 to 52% in 2004.

* Nestlé Group Savings initiatives partially offset the negative impact from increased commodity prices and helped in achieving healthy EBITDA margin of 19.0% in 2004, compared to 19.5 % in 2003.
* The Company further improved the Fixed and Operating Working Capital Intensity reaching even higher levels of efficiency
* The Company achieved a good operating cash flow of INR 3.7 billion and paid record dividend (also for approval at the AGM is a special dividend mainly out of undistributed profits) in 2004.
* As a high tax payer, the Company through its business contributed (directly and indirectly) towards tax collections to the exchequer, close to Rs 6.2 Billion at Central and State levels.
* Provisions for contingencies are in line with statutory accounting standards and are necessary for good corporate governance and protecting shareholder value. Provisions are made for potential obligation on clear criteria - Past event, Probability of future cash outflow, Reasonable estimate.
* In keeping with the situation of the FMCG sector, sustaining margins could be challenging. Oil prices are hardening and while prices of some commodities are currently lower compared to 2004, they are still higher than 2002 and 2003 levels.
* The GLOBE initiative is progressing satisfactorily and its implementation will allow the Company to adopt Best Practices and help to sustain and improve efficiencies by implementing sophisticated and integrated information technology systems, much needed for a complex value chain. GLOBE is a substantial investment, necessary to retain the ability of the Company to react and respond more efficiently to the demands of the consumers and shareholders. GLOBE will be implemented across all functions and processes in the Company to better integrate them. Its implementation is planned for in the second quarter of calendar year 2005 and is likely to adversely impact the cost of Company in the short run, to avail of the benefits in the future.
* In terms of the Union Budget, the Company hopes that the proposed Fringe Benefit Tax on advertising and other genuine business costs which adversely impacts the FMCG sector will be re-considered by the government.
* Implementation of VAT is a positive move, though piecemeal approach is causing uncertainty. VAT will also tax a larger part of the value chain than hitherto and at higher tax rates.

While clarifying queries from analysts, Mr. Martial Rolland stated that the Company is committed to shareholder value and will continue to leverage its access to the Nestlé Group's proprietary technology, Brands/ expertise, centralised Research and Development to strengthen its efforts to provide Nutrition, Health and Wellness across its portfolio and strategic four pillars namely, Innovation and Renovation, Availability, Effective & Efficient Operations, Consumer Communications. Mr. Rolland also stressed that this effort will be supported by the commitment and quality of the People, aligned structures and the implementation of GLOBE." 		Apr 04, 2005
Nestlé India announces audited Q4 & FY-04 results Nestlé India Ltd has posted a net profit of Rs 764.90 million for the quarter ended December 31, 2004 as compared to Rs 454.20 million for the quarter ended December 31, 2003. Total Income has increased from Rs 5356.90 million in Q4-03 to Rs 5768.60 million for the quarter ended December 31, 2004.

The Company has posted a net profit of Rs 2519.20 million for the year ended December 31, 2004 as compared to Rs 2630.80 million for the year ended December 31, 2003. Total Income has increased from Rs 21684.50 million in FY-03 to Rs. 22420.30 million for the year ended December 31, 2004.

The Board of Directors has recommended a special dividend for the year 2004 of Rs 4.50 per equity shares, mainly out of accumulated profits, for approval of the shareholders.

The Register of Members and Share Transfer Books of the Company will remain closed from April 25, 2005 to April 29, 2005, both days inclusive for the purpose of Annual Closing and determining entitlement of shareholders to the special Dividend for 2004.

The Annual General Meeting of the Company will be held on April 29, 2005.

Further the Company has informed that the Board of Directors has recommended delisting of equity shares of the Company from the Delhi Stock Exchange, for the approval of the shareholders.

Commenting on the performance during 2004, Mr. Martial Rolland, Chairman and Managing Director of the Company stated, "There has been a shift in consumer spending towards asset building and non-food related lifestyle changes, driven by low cost credit available widely to consumers and diverting some consumer demand from FMCG products. Hence, we focused on maintaining market shares, improving organizational structure, improving penetration into newer territories and controlling costs. The fourth quarter of 2004 witnessed a more favourable growth." 		Mar 14, 2005
Nestlé India Board to consider FY - 04 results & dividend on Mar 14, 2005 Nestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 14, 2005, to consider the audited financial results for the year ended December 31, 2004 and the recommendation of dividend for the year ended December 31, 2004, if any. Feb 28, 2005
Nestlé India - FY 04 results by March 2005 Nestlé India Ltd has informed BSE that the Company would be publishing Audited Financial Results for the year ended December 31, 2004 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 2005.

Further the Company has informed that it shall not be publishing the Unaudited Financial Results for the fourth quarter ended December 31, 2004. 		Jan 14, 2005
Nestlé India Board declares Second Interim Dividend Nestlé India Ltd has informed BSE that the Board of Directors of the Company today (December 07, 2004) have declared a Second Interim Dividend of Rs 10/- (Rupees ten only) per equity share for the year 2004, on the entire subscribed and paid up capital of 9,64,15,716 equity shares of nominal value of Rs 10 each.

The Second Interim Dividend shall be paid on / from December 23, 2004.

Further the Company has informed that December 13, 2004 has been fixed as the Record Date for payment of the Second Interim Dividend. 		Dec 07, 2004
Nestlé Board to consider declaration of Second Interim Dividend Nestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 14, 2005, to consider the audited financial results for the year ended December 31, 2004 and the recommendation of dividend for the year ended December 31, 2004, if any. Nov 22, 2004
Nestlé India announces Q3 results Nestlé India Ltd has informed BSE that the Board of Directors of the Company shall consider declaration of Second Interim Dividend for the year 2004, if any, on December 7, 2004. The Second Interim dividend for the year, 2004 if any, so declared shall be paid on/after December 23, 2004.

The record date for the Second Interim Dividend for the year 2004, if any, has been fixed as December 13, 2004. 		Oct 28, 2004
Nestlé India Q3 results October 28, 2004 Nestlé India Ltd has posted a Net Profit of Rs 688.50 million for the quarter ended September 30, 2004 as compared to Rs 759.90 million for the quarter ended September 30, 2003. Total income (net of excise) has increased from Rs 5377.90 million in SQ-03 to Rs 5631.60 million in the quarter ended September 30, 2004. Oct 08, 2004
Martial Rolland appointed as Chairman & MD of Nestlé India Nestlé India Ltd has informed BSE that Mr. Carlo Donati, Chairman & Managing Director of the Company shall be leaving the Company to take up a new assignment within Nestlé Group.

Further Mr. Martial Rolland shall takeover as the Chairman & Managing Director of the Company, subject to necessary approvals.

The above changes are scheduled to be effective during December 2004. 		Sep 28, 2004
Nestlé announces Q2 results Nestlé India Ltd has posted a net profit of Rs 427.80 million for the quarter ended June 30, 2004 as compared to Rs 669.70 million for the quarter ended June 30, 2003. Total income has decreased from Rs 5525.40 million in the JQ-03 to Rs 5474 million in the quarter ended June 30, 2004. Jul 28, 2004
Nestlé India Q2 results on July 28, 2004 A meeting of the Board of Directors of Nestlé India Ltd will be held on July 28, 2004 to consider the Unaudited Financial Results for the second quarter and half year ended June 30, 2004. Jul 19, 2004
Nestlé India Board declares Interim dividend Nestlé India Ltd has informed BSE that the Board of Directors of the Company today (July 16, 2004) have declared an Interim Dividend of Rs 10/- per equity share for the year 2004. Jul 16, 2004
Nestlé India Board to consider Interim dividend Nestlé India Ltd has informed BSE that a meeting of the BoD of the company is scheduled on July 16, 2004 to consider declaration of interim dividend. The interim dividend for the year 2004, if any, so declared shall be paid on / after July 30, 2004. Jul 09, 2004
Nestlé fixes Record Date Nestlé India Ltd has fixed July 21, 2004 as Record Date for determining the entitlement of shareholders to the Interim Dividend for the year, 2004, if any, as may be declared by the Board of Directors at a later date. Jun 29, 2004
Nestlé India announces Q1 Results Nestlé India Ltd has posted a Net Profit of Rs 643.70 million for the Quarter ended March 31, 2004 (MQ-04) as compared to a Net Profit of Rs 747 million for the Quarter ended March 31, 2003 (MQ-03). Total Income has increased from Rs 6091.50 million in MQ-03 to Rs 6235.30 million in MQ-04. Apr 30, 2004
Nestlé India Q1 results on April 30, 2004 Nestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company has been convened on April 30, 2004 to consider the Unaudited Financial Results of the Company for the First Quarter ended March 31, 2004. Apr 16, 2004
Nestlé - Change in Directorate Nestlé India Ltd has informed BSE that Mr. Michael T Scales, Director – Finance & Control of the company would be taking up a new assignment with the Beverage Partners, Worldwide, Switzerland, during May 2004.

Mr. Shobinder Duggal currently Vice President – Corporate control of the company will take over from Mr. Scales as Director – Finance & Control. 		Apr 13, 2004
Nestlé India announces Audited Q4 & FY-03 Results Nestlé India Ltd has posted a net profit of Rs 454.20 million for the Quarter ended December 31, 2003 (DQ-03) as compared to a Net Profit of Rs 376.70 million in the Quarter ended December 31, 2002 (DQ-02). Total Income has increased from Rs 4907.80 million in DQ-02 to Rs 5717.70 million in DQ-03.

The Company has posted a net profit of Rs 2630.80 million for the year ended December 31, 2003 (FY-03) as compared to a Net Profit of Rs 2015.20 million in the previous year ended December 31, 2002 (FY-02). Total Income has increased from Rs 20756 million in FY-02 to Rs 23076.60 million in FY-03.

The Board of Directors at their meeting held today (March 15, 2004) have not recommended any final dividend for the year 2003 taking into account the two interim dividends for the year 2003 of Rs 10 each aggregating to Rs 20 per equity share.

The Register of Members and Share Transfer Books of the Company will remain closed from April 26, 2004 to April 30, 2004, both days inclusive for the purpose of Annual Closing. 		Mar 15, 2004
Nestlé India FY 03 results on March 15, 2004 Nestlé India Ltd has informed BSE that the Audited Financial Results for the year ended December 31, 2003 shall be considered by the Board of Directors at its meeting to be held on March 15, 2004. Feb 27, 2004
Nestlé FY03 results by March 31, 2004 Nestlé India Ltd has informed BSE that the company would be publishing audited financial results for the year ended December 31, 2003 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 2004, the date for which would be intimated separately.
Consequently, the Company would not be publishing the unaudited financial results for the fourth quarter ended December 31, 2003. 		Jan 16, 2004
Nestlé declares second interim dividend The Board of Directors of Nestlé India Ltd at their meeting held today (December 05, 2003) has declared the second interim dividend of Rs 10 per share for the year ended December 31, 2003. Dec 05, 2003
Nestlé - 2nd Interim Dividend to be considered on December 5, 2003 Nestlé India Ltd has informed BSE that the Board of Directors shall consider declaration of second Interim dividend for the year 2003, if any on December 5, 2003. Noc 12, 2003
Nestlé fixes Record Date Nestlé India Ltd has fixed December 11, 2003 as Record Date for determining the entitlement of shareholders to the 2nd Interim Dividend for the year, 2003, if any, as may be declared by the Board of Directors at a later date. Nov 10, 2003
Nestlé- Press Release Chairman & Managing Director of Nestlé India, Mr. Carlo Donati expresses satisfaction on the company’s performance but maintains caution "Current GDP projections indicate improved growth in the economy but the general feel good factor is mainly triggered by sectorial good performance which is not really being observed in the FMCG arena. Hopefully the full impact from the good monsoon will help generate additional demand for FMCG in general and for Nestlé products in particular." Oct 31, 2003
Nestlé announces Q3 results Nestlé India Ltd has posted a net profit of Rs 759.90 million for the quarter ended September 30, 2003 as compared to Rs 440.80 million for the quarter ended September 30, 2002. Total income has increased from Rs 5299.30 million in the SQ-02 to Rs 5742 million in the quarter ended September 30, 2003. Oct 31, 2003
Nestlé Q3 results on Oct 31, 2003 A meeting of the Board of Directors of Nestlé India Ltd will be held on October 31, 2003 to consider the unaudited financial results of the company for the quarter ended September 30, 2003. Oct 16, 2003
Nestlé to discontinue Water Business Nestlé India Ltd has informed BSE that pursuant to review of Water Business being conducted since last year, the company has assessed that the financial returns even in the longer term are unsatisfactory.

Accordingly, Nestlé India would be discontinuing the water business. 		Aug 26, 2003
Nestlé announces Q2 results Nestlé India Ltd has posted a net profit of Rs 669.70 million for the quarter ended June 30, 2003 as compared to Rs 583.30 million for the quarter ended June 30, 2002. Total income has increased from Rs 5202.20 million in the JQ-02 to Rs 5525.40 million in the quarter ended June 30, 2003.

The Board of Directors has declared an Interim Dividend of Rs 10/- per share for the year 2003. 		Jul 31, 2003
Nestlé Q2 Results on July 31, 2003 The Meeting of the Board of Directors of Nestlé India Ltd will be held on July 31, 2003, to take on record the Unaudited Financial Results for the quarter and half year ended June 30, 2003. Jul 10, 2003
Nestlé Board to consider Interim Dividend Nestlé India Ltd has informed BSE that the Board of Directors shall consider declaration of Interim Dividend for the year, 2003, if any, on July 31, 2003. Jul 10, 2003
Nestlé India fixes record date for interim dividend Nestlé India Ltd informs BSE that the record date has been fixed as August 6, 2003 for determining the entitlement of the shareholders to the Interim Dividend for the year ending December 31, 2003, if any, as may be declared by the Board of Directors at a later date. Jul 07, 2003
Nestlé India announces Q1 Results Nestlé India Ltd has posted a Net Profit of Rs 747.00 million for the Quarter ended March 31, 2003 (MQ-03) as compared to a Net Profit of Rs 614.40 million for the Quarter ended March 31, 2002 (MQ-02). Total Income has increased from Rs 5346.50 million in MQ-02 to Rs 6091.50 million in MQ-03.

Mr. Carlo Donati Chairman & Managing Director said, "The steady growth in sales and profits in recent years, even in a rather depressed economic environment is an outstanding achievement. We will continue to look for ways and means to offer value-for-money and focus on products that provide nutrition, wellness and convenience in today's challenging lifestyle." 		Apr 30, 2003
Nestlé India Q1 results on Apr 30, 2003 A meeting of the Board of Directors of Nestlé India Ltd is proposed to be held on April 30, 2003 to consider the Unaudited Financial Results of the Company for the first Quarter ended March 31, 2003. Apr 17, 2003
Nestlé India leverages culture of innovation & renovation Reveals 'Nestlé Development Nutrition Plan' Nestlé India Ltd today (March 27, 2003) rolled out the Nestlé Development Nutrition Plan for infant weaning and launched its infant food CERELAC 123 as a range of products graded to the needs of infants in each stage of the plan.

Chairman & Managing Director of Nestlé India, Mr. Carlo Donati stated "The Nestlé Development Nutrition Plan is another excellent example of the Nestlé Culture of Innovation & Renovation to provide nutrition, wellness and safe food. The Nestlé Development Nutrition Plan is a scientific approach to proper nutrition in the crucial months of weaning. It is based on the understanding that during weaning infants go through three distinct stages of eating experience and their food needs to be carefully formulated to fulfill the right physical and nutritional needs during each stage. CERELAC 123 has been accordingly designed to ensure that the infant has a different eating experience at each stage of development and thus provides balanced nutrition as well as facilitates a proper food acceptance pattern." 		Mar 27, 2003
Nestlé India - Press Release on FY-02 Results Commenting on the performance during 2002 Mr. Carlo M Donati Chairman and Managing Director of Nestlé India Ltd stated "The steady growth in sales and profits in the depressed economic environment is an outstanding achievement. Nestlé India team has again demonstrated its ability to stay focussed in its efforts for business excellence and continuous innovation and renovation to deliver value to consumers. I am concerned with the economic outlook but I am reassured that we have a capable, committed and professional team that has set high benchmarks for itself and can be expected to further consolidate on the trust that consumers place in the Nestlé Brands." Mar 07, 2003
Nestlé India announces Q4 & FY-02 Results Nestlé India Ltd has posted a net profit of Rs 2015.20 million for the year ended December 31, 2002 (FY-02) as compared to a Net Profit of Rs 1731.50 million in the previous year ended December 31, 2001 (FY-01). Total Income has increased from Rs 19372.30 million in FY-01 to Rs 20755.80 million in FY-02.

The Company has posted a net profit of Rs 376.70 million for the Quarter ended December 31, 2002 (DQ-02) as compared to a Net Profit of Rs 361.60 million in the Quarter ended December 31, 2001 (DQ-01). Total Income has increased from Rs 4756.10 million in DQ-01 to Rs 4907.80 million in DQ-02.

The Register of Members and Share Transfer Books of the Company will remain closed from April 24, 2003 to April 30, 2003, both days inclusive for the purpose of Annual Closing. 		Mar 07, 2003
Nestlé India FY-02 results on Mar 07, 2003 Nestlé India Ltd has informed BSE that the Audited Financial Results for the year ended December 31, 2002 would be considered at the Board Meeting to be held on March 07, 2003.

As the company would be publishing Audited Financial Results for the year ended December 31, 2002 the Unaudited Financial Results for the Quarter ended December 31, 2002 shall not be published. 		Feb 20, 2003
Nestlé India FY-02 results by March 31, 2003 Nestlé India Ltd has informed BSE that the company would be publishing Audited Financial Results for year ended December 31, 2002 within the stipulated period of three months after the year end. The Audited Results would be considered at the Board meeting proposed in the month of March 2003.

Consequently the company shall not be publishing the Unaudited Financial Results for the fourth quarter ended December 31, 2002. 		Jan 20, 2003
Nestlé India declares Interim Dividend for the year 2002 Nestlé India Ltd has informed BSE that the Board of Directors has declared today (December 05, 2002) Interim Dividend of Rs 18 per Equity Share for the year 2002. The dividend is subject to deduction of applicable tax at source.

The Company had earlier informed that the Interim Dividend is proposed to be paid on/from December 20, 2002. 		Dec 05, 2002
Nestlé India clarifies on News Item With reference to a News Item published in a leading financial daily titled "Nestlé to sell biscuits arm Excelsia to Parson", Nestlé India Ltd has clarified that it does not have any shareholding in Excelsia Foods Pvt Ltd. Excelsia Foods is a wholly owned subsidiary of Nestlé S A, Switzerland. So the press item does not relate to Nestlé India Ltd. Dec 05, 2002
Nestlé India Board to consider declaration of Interim Dividend Nestlé India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled to be held on December 05, 2002 to consider declaration of Interim Dividend for the year 2002 if any. The Interim dividend for the year, 2002, if any, so declared shall be paid on/after December 20, 2002.

Earlier the Company had informed that it has fixed December 11, 2002 as the record date for the said purpose. 		Nov 26, 2002
Nestlé fixes record date for Interim Dividend Nestlé India Ltd has informed BSE that December 11, 2002 has been fixed as a record date for determining the entitlement of the shareholders to the interim dividend for the year 2002, if any, as may be declared by the Board of Directors at a later date. Nov 11, 2002
Nestlé India satisfied with performance and will remain focussed Mr. Carlo M Donati, Chairman & Managing Director and Mr. Michael T Scales, Director Finance & Control restated Nestlé India's commitment to the economic model that focuses on seven value drivers that are a mix of sales growth, capital efficiency and profit margins. They also reiterated commitment to the four strategic pillars for the company's operations-low cost operations, innovation & renovation, improved product availability and effective consumer communications.

Mr. Donati said, "We are clear in our strategy and the search for excellence continues. Nestlé India has continued to grow the domestic market even though the performance of FMCG companies has not been particularly healthy. I am optimistic that continued focus on our business and ongoing initiatives to facilitate innovation and renovation, distribution management and consumer communications will help us to sustain our performance." 		Nov 08, 2002
Nestlé announces Q3 results Nestlé India Ltd has posted a net profit of Rs 440.80 million for the quarter ended September 30, 2002 as compared to Rs 526.70 million in the quarter ended September 30, 2001. Total Income has decreased from Rs 5360.10 million in SQ-01 to Rs 5299.30 million in the quarter ended September 30, 2002.

The uncertain market conditions and weak consumer confidence persisted through the third quarter with drought like conditions and falling monsoons in many parts of the country weakening the market. Impact on Nestlé’s business was mitigated, as the company continued to focus on efforts to better understand and anticipate consumer needs to enable it to develop products that provide nutrition and wellness. Improved product portfolio, rationalisation of distribution costs, value for money and affordability continued to be thrust areas. The company maintained its emphasis on continuous improvement and the implementation of best practices to support its efforts for long term sustainable and profitable growth. 		Oct 31, 2002
Nestlé Q3 results on October 31, 2002 Nestlé India Ltd has informed BSE that the Board of Directors shall consider the unaudited financial results of the Company for the third quarter ended September 30, 2002 at the Board meeting proposed to be held on October 31, 2002. Oct 18, 2002
Nestlé India clarifies on news item With reference to the news item "Nestlé lines up Rs 100 crore investment in dairy segment" appearing in a leading financial daily, Nestlé India Ltd has informed BSE that the amount of Rs 1000 million is not only for the dairy segment but is a broad indication, based on past investments made, of the possible total Company investment in all sectors of its business such as Production, Information Technology, Distribution etc.

The Company has further informed that the Company has entered into businesses like bottled water, Chilled dairy including Dahi and Nestlé UHT Milk, which require sustained marketing support. The figure as stated in the article is a broad and general estimate and actual expenses will depend on the dynamic and competitive environment and the business requirements. 		Sep 09, 2002
Nestlé India Q2 net up by 30.37% Nestlé India Ltd has posted a net profit of Rs 583.30 million for the quarter ended June 30, 2002 as compared to Rs 447.40 million for the quarter ended June 30, 2001. Total Income has increased from Rs 4717.40 million for the quarter ended June 30, 2001 to Rs 5202.20 million in the quarter ended June 30, 2002.

Chairman & Managing Director Mr. Carlo M Donati cautions regarding the difficult market environment but expresses pride in the Nestlé team. "I am happy with the results achieved for the quarter & for the first half of the year, but sustainable growth continues to be under pressure. Difficult market conditions, weak consumer sentiment, particularly in the FMCG area, could be further compounded by the unfortunate possibility of a failing monsoon & may impact the performance for the second half of the year. 		Jul 30, 2002
Nestlé H1 results on July 30, 2002 Nestlé India Ltd has informed BSE that Board Meeting is scheduled to be held on July 30, 2002 to consider the unaudited financial results for the second quarter and half year ended June 30, 2002. Jul 08, 2002
Nestlé clarifies on news item With reference to news item in today’s press that the Enforcement Directorate has filed prosecution against Nestlé India and some of its officials, alleging irregularities under FERA in some coffee exports to Russia during 1995-96, Nestlé India Ltd has informed BSE that it refutes the allegations that there was any irregularity in relation to the coffee exports during 1995-96. Nestlé India is professionally run and promotes the highest standards of honesty, integrity and work ethics within the organisation. All exports were done in accordance with the applicable regulations and all export proceeds have been received by Nestlé India through authorised banking channels. Appropriate action is being taken to clear these allegations against the Company and its officials. Jun 01, 2002
M T Scales appointed as Director- Fin & Control of Nestlé India wef June 17, 2002 Nestlé India Ltd has informed BSE that the appointment of Mr. Michael T. Scales as Director - Finance & Control of the Company shall be effective from June 17, 2002. May 23, 2002
Nestlé India cautious but expects to sustain performance Nestlé India Ltd has informed BSE that its economic model focuses on seven value drivers that are a mix of sales growth, capital efficiency and profit margins. This focus and the thrust on Innovation and Renovation has helped the company to improve internal efficiencies and introduce products that consumers want and thereby achieve topline growth and sustained profitability despite the difficult environment. Mr. Carlo M. Donati stated "It is difficult to predict what growth we can achieve in the coming months since the future is a function, amongst other things, of the GDP growth rate, social and political stability and raw material prices. However, with the initiatives implemented by my team over the past 3 years we have achieved efficiencies in our operations that should help us. We will continue to implement 'Best practices' and emphasise 'Continuos improvement' as a culture so that we constantly optimize our costs and the effectiveness of our spends.' May 07, 2002
Nestlé Q1 net up by 55.05% Nestlé India Ltd has posted a net profit of Rs 614 million for quarter ended March 31, 2002 as compared to Rs 396 million for corresponding period last fiscal. The total income has increased from Rs 4537 million in MQ 2001 to Rs 5346 million in MQ 2002

This is due to increased sales coupled with benefits resulting from favorable commodity prices, which have now started to firm up. 		Apr 30, 2002
Nestlé Q1 results on April 30, 2002 A meeting of the Board of Directors of Nestlé India Ltd is scheduled to be held on April 30, 2002 to consider the unaudited financial results for the quarter ended March 31, 2002. Apr 11, 2002
Nestlé fixes Book Closure for AGM Nestlé India Ltd has informed BSE that the register of members and share transfer books of the Company shall be closed from April 26, 2002 to April 30, 2002 both days inclusive for the purpose of AGM. Mar 23, 2002
Nestlé Board cancels proposed interim dividend Nestlé India Ltd has informed BSE that the Board of Directors shall not be considering declaration of any interim dividend for the year 2002 on March 18, 2002. Consequently the record date for interim dividend (March 23, 2002) also stands cancelled Mar 11, 2002
Nestlé Q4 net up by 133.54%, FY-01 net up by 46.03% Nestlé India Ltd has posted a net profit of Rs 362 million for the quarter ended December 31, 2001 as compared to Rs 155 million in the corresponding period last fiscal. Total Income has increased from Rs 4435 million in DQ-2000 to Rs 4755 million in the quarter ended December 31, 2001.

The company has posted a net profit of Rs 1732 million for the year ended December 31, 2001 as compared to Rs 1186 million in the previous year ended December 31, 2000. Total Income has increased from Rs 16882 million in the year ended December 31, 2000 to Rs 19372 million in the year ended December 31, 2001.

Net profit for the year has increased by 46% over 2000. Of this 6.7% is due to a statutory change in accounting policy (Deferred Taxation) relating to provision for taxation .The balance increase of 39.3% is mainly due to increased sales, lower commodity prices and improved asset rotation which have been partially offset by the costs associated with Water, Liquid Milk/ Chilled Dairy business. Also the lower provision for contingencies and reduction in income tax rate has contributed to the increase in net profit.

Chairman & Managing Director Mr. Carlo M Donati states "The year that has gone by clearly demonstrated the strength of Nestlé brand and the ability of its team to stay focussed and innovative in difficult conditions. The year 2001was a difficult year for the Industry and excellent results by Nestlé India during this period only reflects the integrity, pragmatism and the professionalism of the Nestlé India team and its determination to succeed in an increasingly competitive environment" 		Mar 06, 2002
Nestlé to consider interim dividend on March 18, 2002 A meeting of the Board of Directors of Nestlé India Ltd is scheduled to be held on March 18, 2002 to consider the declaration of Interim Dividend @ of about Rs 6.00 per equity share.

The company has further informed that any interim dividend for 2002 declared by the Board of Directors on March 18, 2002 is proposed to be paid from March 28, 2002. 		Mar 06, 2002
Nestlé India fixes record date for interim dividend Nestlé India Ltd has fixed the record date as March 23, 2002 for determining the entitlement of the shareholders to interim dividend for 2002 if any as may be declared by the Board of Directors at a latter date. Mar 01, 2002
Nestlé Clarifies on Press News that Nestlé SA is acquiring shares in Nestlé India to delist A Section of media has reported that Nestlé S A Switzerland is acquiring shares in Nestlé India Ltd as a part of its goal to delist the company. In this regard Nestlé India has received a clarification from Nestlé S A Switzerland which is reproduced hereunder

"A Section of media has reported that Nestlé S A Switzerland is acquiring shares in Nestlé India Ltd as a part of its goal to delist the company.

It is clarified that there is no specific proposal by Nestlé S A, Switzerland to delist the company
Nestlé S A, Switzerland shall be seeking approval of the GOI to acquire upto 10% equity in Nestlé India Ltd as and by way of creeping acquisition under the Indian Laws. The approval is only to enable Nestlé S A, Switzerland to acquire the shares in case it so desires

The current shareholding of Nestlé Group, Switzerland in Nestlé India Ltd is 53.96% and in case the proposal for additional 10% equity is fully implemented, the shareholding would increase to 63.96%. 		Feb 26, 2002
Nestlé SA to seek approval from GOI to acquire upto 10% of the equity shares on Nestlé India Nestlé India Ltd has informed BSE that Nestlé S A Group, Switzerland which currently holds 53.96% of the total paid up capital of Nestlé India Ltd, are seeking approval of Government of India to acquire upto 10% of the equity shares of the company from other shareholders of the company as and by way of creeping acquisition. Subject to necessary approvals being received, the purchase of equity shares of Nestlé India Ltd would be to the extent of shares available at a price which is acceptable to Nestlé SA Switzerland. Feb 25, 2002
Nestlé India FY-01 results on March 06,2002 Nestlé India Ltd has informed BSE that the audited Financial results for the year ended December 31,2001 shall be considered by the Board of directors at their meeting proposed to be held on March 06,2002.

Further the Board will also consider recommendation of final Dividend for the year ended December 31, 2001 if any 		Feb 21, 2002
Nestlé announces change in Director Nestlé India Ltd has informed BSE that Mr. Jean Marc Waelti, Director - Finance & Control of the Company, would be taking up a new assignment with Nestlé Japan, which would be effect from May 1, 2002. Feb 07, 2002
Nestlé clarifies on news item With reference to the news article captioned "Nestlé may pick stake in Dynamix" appearing in a leading financial daily, Nestlé India Ltd has informed BSE that the Company has been always willing to consider opportunities which further strengthens its manufacturing resources, Nestlé picking up an equity stake is one of the possible options. The Company has further informed that it sources UHT Milk and some milk products from Dynamix Dairy, but has not entered into any negotiations or agreement. Feb 05, 2002
Nestlé to publish FY-01 results by March 31, 2002 Nestlé India Ltd has informed BSE that the company will be publishing audited financial results for the year ended December 31, 2001 within the stipulated period of 3 months after the year end. The Audited Resutls would be considered at the Board Meeting proposed in the month of March 2002, date of which will be announced later.

Consequently, the Company shall not be publishing the Unaudited Financial Results for the fourth quarter ended December 31, 2001. 		Jan 23, 2002
Nestlé Group holding in Nestlé India at 53.27% Nestlé India Ltd has informed BSE that there has been a change of 1948500 shares (2.02%) in the equity shareholding of the promoters and persons having control over the company since the last disclosure made with regard to last book closure from June 16, 2001 for the purpose of annual closing and payment of dividends.

The shareholding of the promoters and the persons having control over the company as on December 11, 2001 i.e. the record date relevant for payment of dividends is as under.

Name No of shares % of shareholding

Nestlé SA Switzerland 2390088 24.79

Nestlé's Holding Ltd (C/o Callenders Sawyer Klonaris & Smith) 27463680 28.48

Total Nestlé Group Shareholding 51364548 53.27

The total shareholding on June 16, 2001 of Nestlé Group was 49416048 equity shares representing 51.25% of the equity capital.

The aforesaid disclosure was made under Regulation 8(3) of the Securities & Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations 1997. 		Jan 10, 2002
Nestlé India announces Interim Dividend of Rs 10 per share Nestlé India Ltd has informed BSE that the Board of Directors of the Company, at their meeting held today (December 05, 2001) has declared a Second Interim Dividend of Rs 10 per equity share (Rupees Ten per equity share) for the year 2001.

The Second Interim Dividend of Rs 10/- per equity share is proposed to be paid on/ from 20th December, 2001. 		Dec 05, 2001
Nestlé to consider second interim dividend on Dec 05, 2001 Nestlé India Ltd has informed BSE that the Board of Directors of the company will consider declaration of second interim dividend for the year 2001, if any, on December 05, 2001. The second interim dividend for 2001, if any, shall be paid on/after December 20, 2001. Nov 06, 2001
Nestlé fixes record date for second interim dividend Nestlé India Ltd has informed BSE that the Company has fixed December 11, 2001 as the record date for determining the entitlement of the shareholders to second interim dividend for 2001, if any, as may be declared by the Board of directors at a later date. Nov 01, 2001
Nestlé Q3 net profit up by 39.05% Nestlé India Ltd has posted a net profit of Rs 527 million for the quarter ended September 30, 2001 as compared to Rs 379 million for the corresponding period last fiscal. Total Income has increased from Rs 4722 million in SQ 2000 to Rs 5361 million in the quarter ended September 30, 2001.

Out of the increase of net profit by 39.05% (11.60% increase) is due to a change in accounting policy i.e. due to implementation of accounting standard AS-22 in line with SEBI guidelines. The balance increase of 27.40% is mainly due to increased sales, lower commodity prices and improved asset rotation which have been partially offset by the costs associated with Water, Liquid milk/Chilled dairy businesses. The lower provision for contingencies and reduction in income tax rate also contributed to the increase in net profit.

Commenting on the performance of the company after the Board meeting, Nestlé India Chairman & Managing Director, Mr. Cairo M Donati stated " The continuing excellent performance of Nestlé India reflects the integrity of the Nestlé culture. The focus on consumer and the professionalism of our executives has sustained innovation and renovation within the company and their pragmatic attitude has ensured excellent top-line and impressive bottom-line contribution for Nestlé India. However despite these strengths, the uncertain and difficult domestic and international market environment coupled with the seasonality factors will impact our performance in the fourth quarter." 		Oct 31, 2001
Nestlé Q3 results rescheduled on October 31, 2001 A meeting of the Board of Directors of Nestlé India Ltd has been convened on October 31, 2001 to consider the unaudited financial results for the quarter ended September 30, 2001.

Earlier the Board meeting was convened on October 29, 2001 for consideration of the results for the quarter ended September 30, 2001 		Oct 16, 2001
Nestlé Q3 results on October 29, 2001 Nestlé India Ltd has informed BSE that their Board proposes to meet on October 29, 2001, where it shall consider the Unaudited Financial Result for the third quarter ended September 30, 2001. Oct 09, 2001
Nestlé India announces change in management structure Nestlé India Ltd has informed the BSE that the Board of Directors of the Company at its meeting held on July 27, 2001 has effected the following changes:

1. Mr. B M Khaitan Non Executive Director shall cease to be a Director of the Company with effect from 1st October 2001 consequent upon his resignation from that date

2. Mr. Rajendra S Pawar has been appointed as a Non Executive Director of the Company in place of Mr. B M Khaitan with effect from 1st October 2001.

Mr. Rajendra S Pawar Chairman and Managing Director NIIT Ltd is a leading and well known personality in the field of Information Technology. His appointment as a Director of the Company would be of immense benefit to the Company and would add a valuable perspective to the Board of Directors. 		Jul 28, 2001
Nestlé Q2 net profit up by 20.48% Nestlé India Ltd has posted a net profit of Rs 447 million for the quarter ended June 30, 2001 for the quarter ended June 30, 2001 as against Rs 371 million in the corresponding period last fiscal. Net Sales rose by 11.55%, from Rs 4198 million in the quarter ended June 30, 2000 to Rs 4683 million in the quarter ended June 30, 2001. While Domestic Sales grew at 11.9%, export sales for the quarter increased by 9.5%, mainly on account of exports to Russia.

Other Income for the quarter ended June 30, 2001 is at Rs 36 million as against Rs 19 million in the quarter ended June 30, 2000.

Interest Cost has declined from Rs 40 million in JQ 2000 to Rs 23 million in JQ 2001.

The continuing lack of buoyancy in the economy has been a concern during the past months but did not affect the Company in any significant manner. During the quarter, the Company has maintained its thrust on improving availability of its products and of promoting packs and flavours in line with customer needs. The various brands of the Company have performed well and new products launched in the recent past reported trials and acceptance.

The company management has expressed satisfaction with the performance during the quarter. Commenting on the performance Mr. Carlo Donati, Chairman & Managing Director Said "The excellent top-line growth and the contribution to bottom-line is the result of the increasing pace of innovation and renovation within the company. The focus on continuous improvement as a process in all areas is evident in the results for this quarter and cumulative results for the first half. Though our entry into new businesses and continuing lack-lustre markets may impact results in the near future, I am confident that the Company is moving in the right direction." 		Jul 27, 2001
Nestlé Q2 results on July 27, 2001 A meeting of the Board of Directors of Nestlé India Ltd has been convened on July 27, 2001 to consider unaudited financial results for the quarter ended June 30, 2001. Jul 10, 2001
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