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 |
57th Annual General Meeting – Thursday, 12th May, 2016 |
Postponement of Book Closure (For Final Dividend & Interim Dividend) |
5th May, 2016 as the cut-off date to determine the eligibility of shareholders to cast their vote for the 57th Annual General Meeting |
Q1 results on 12th May, 2016 and closure of trading window from 1st April, 2016 to 14th May, 2016 (both days inclusive). |
Appointment of Dr. Rakesh Mohan as an Independent Non-Executive Director with effect from 1st May, 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. |
Board Meeting on February 12, 2016 – also to consider final dividend for the year 2015 ,if any. |
Board Meeting on February 12, 2016 - consideration of Annual Results, 2015 and closure of Trading Window from 1st January, 2016 till 14th February, 2016. |
Disclosure under Regulation 7(2)(b) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. |
Declaration of second interim dividend for the year 2015 of Rs. 16/- per equity share (face value of Rs. 10/- per equity share). |
Authorised person to determine materiality of any event or transaction |
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 |
Outcome of meeting of the Board of Directors of the Company held on 29th October, 2015. |
Relinquishment of office of Director |
Unaudited Financial Results for quarter ending on 30th September, 2015 on 29th October, 2015 and closure of Trading Window |
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 |
Postal Ballot – Calendar of Events |
Outcome of meeting of the Board of Directors of the Company held on 29th July, 2015 |
Change of Managing Director |
Unaudited Financial Results for quarter and half year ended 30th June, 2015 on 29th July, 2015 |
Closure of Trading Window from 1st July, 2015 ("Close Period") |
Continuation of Calendar Year as Financial Year of the Company. |
Updates on Outcome of AGM – Friday, 15th May, 2015 |
Outcome of 56th Annual General Meeting (Voting Results) – Friday, 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. |
56th Annual General Meeting – Friday, 15th May, 2015 |
Q1 results on May 15, 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 |
Annual Report 2014 and Notice of the 56th Annual General Meeting – Friday, 15th May, 2015 |
Closure of Trading Window from 1st April, 2015 ("Close Period") |
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. |
Board Meeting on February 13, 2015 - consideration of Annual Results, 2014 and recommendation of Final Dividend for 2014, if any. |
Closure of Trading Window from 1st January, 2015 ("Close Period") |
Declaration of third interim dividend for the year 2014 of Rs. 8/- per equity share (face value of Rs. 10/- per equity share). |
Board to consider declaration of third interim dividend, if any, on 3rd December, 2014. |
Unaudited Financial Results for third quarter ended 30th September, 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. |
Declaration of second interim dividend for the year 2014 aggregating to Rs. 30/- per equity share (face value of Rs. 10/- per equity share). |
Board to consider second interim dividend for 2014, if any, on 10th September, 2014 |
Outcome of meeting of the Board of Directors of the Company held on 7th August, 2014 |
Board Meeting on 7th August, 2014 for consideration of unaudited financial results for the half year and second quarter ended 30th June, 2014. |
Closure of Trading Window ("Close Period") - Regarding |
Updates on Outcome of AGM – Monday, 12th May, 2014 |
Outcome of meeting of the Board of Directors of the Company held on 13th May, 2014 |
Outcome of 55th Annual General Meeting (Voting Results) – Monday, 12th May, 2014 |
Outcome of 55th Annual General Meeting – Monday, 12th May, 2014 |
Q1 results on May 13, 2014 |
Notice of the 55th Annual General Meeting – Monday, 12th May, 2014 |
Fixation of Cut-Off Date to record entitlement of shareholders to cast their vote electronically or otherwise at the 55th Annual General Meeting |
55th Annual General Meeting – Monday, 12th May, 2014 |
55th Annual General Meeting – Change in Dates |
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 - Annual Results 2013 on February 14, 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. |
Announced second quarter results and declaration of Interim Dividend 2013 |
Consideration of UFR for half year and second quarter ended 30-06-2013 and dividend, if any, on 26th July, 2013 |
Change of Managing Director - October 01, 2013 |
Q1 results on May 13, 2013 |
Board to consider Third Interim Dividend on 20th February, 2013 |
Acquisition of 26% minority stake in Indocon Agro and Allied Activities Private Limited |
Nestlé India - Annual Results 2012 on February 20, 2013 |
Cessation of Mr. Christian Schmid as Whole-time Director w.e.f. 01-04-2013 |
Board of Directors to consider Second Interim Dividend 2011, if any on 7th December 2011 |
Q3 results on Nov 04 |
Nestlé India Ltd has announced the following results for the quarter ended September 30, 2011 |
Nestlé ACTIPLUS Launched in India |
Nestlé India announces half year & second quarter results |
Consideration of H1 and Q2 results on July 30, 2011 |
Board fixes Book Closure for Final Dividend |
Updates on Book Closure (also for Interim Dividend) |
Q1 results on April 21, 2011 |
Outcome of AGM |
Nestlé India - Preponement of Board Meeting on April 19, 2011 for Interim Dividend 2011 if any |
Board declares Interim Dividend |
Nestlé India - Crisil Rating |
FY 10 results on 18th February, 2011 |
Board recommends Final Dividend |
Nestlé India Announces Q3 results |
Nestlé India declared interim dividend for 2006 |
Nestlé India Announces Q4 & FY 10 results |
Q3 Results on 29th October, 2010 and Second Interim Dividend 2010, if any |
Nestlé India - Change of Directors |
Nestlé India - Outcome of Board Meeting |
Nestlé India - Q2 results on Aug 02, 2010 |
Nestlé signs India Pledge |
Nestlé India - Announces Q2 results |
Nestlé CEO upbeat as emerging markets boom |
Nestlé India - Board declares Interim Dividend |
Nestlé India - Q1 results on Apr 22, 2010 |
Nestlé India - Outcome of AGM |
Nestlé India - Board to consider Interim Dividend,2010, if any; fixes Book Closure and Payment Date. |
Nestlé India - FY 09 results by March 31, 2010 |
Nestlé India Board recommends Final Dividend |
Nestlé India - FY 09 results on Feb 19, 2010 |
Nestlé India Board Approves Proposal To acquire Healthcare Nutrition Business of Speciality Foods |
Nestlé India Ltd has announced the following results for the quarter & year ended December 31, 2009 |
Nestlé India Board declares Second Interim Dividend |
Nestlé India - Third Quarter Results on 30th October, 2009 |
Nestlé India - Change of Chairman and Managing Director - 1st October, 2009 |
Nestlé India announces Q3 results |
Nestlé India - Q2 results on July 30, 2009 |
Nestlé India Board declares Interim Dividend 2009 |
Nestlé India - Outcome of the 50th AGM |
Nestlé India - Q1 results on Apr 30, 2009 |
Nestlé India Board to consider Interim Dividend for 2009, if any |
Nestlé India announces Q1 results |
Nestlé India - FY 08 results by Mar 31, 2009 |
Nestlé India Board recommends Final Dividend |
Nestlé India - FY 08 results on Mar 06, 2009 |
Nestlé India Ltd has announced the following results for the quarter & year ended December 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 - Q3 results on 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. |
Update on the Scheme of Arrangement |
Nestlé India - Q2 results on July 31, 2008 |
Nestlé India - Q1 results on Apr 29, 2008. |
Nestlé India Board declares interim dividend. |
Nestlé India Board to consider interim dividend. |
Nestlé India - FY 07 results by Mar 31, 2008 |
Nestlé India - FY 07 results on Mar 04, 2008 |
Nestlé India - Update on Scheme of Arrangement |
Nestlé India creates fresh milestones innovates with Kitkat to tap new segments. |
Nestlé India - announces Q4 & FY 07 results and recommends final dividend |
Nestlé India declares Second Interim Dividend for the year 2007 |
Nestlé India Resignation of Director |
Nestlé India Board to consider second interim dividend |
Nestlé India - Outcome of AGM |
Nestlé India - FY 06 results by Mar 31, 2007 |
Nestlé India – FY 06 results on Mar 20, 2007 |
Nestlé India Board declares Third Interim dividend for 2006 & Interim Dividend for 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 - Outcome of Board Meeting |
Nestlé India - Board Meeting on Jan 15, 2007 |
Nestlé India Board to consider the declaration of second interim dividend for the year 2006, if any |
Nestlé India Board declares second interim dividend |
Nestlé India - Q1 results on Apr 27, 2006 |
Nestlé India declared interim dividend for 2006 |
Nestlé India Board declares Interim Dividend |
Nestle India Board to consider interim dividend |
Nestlé India fixes Book Closure |
Nestlé India announces Q4 & FY 05 results |
Nestlé India - FY 05 results on Mar 06, 2006 |
Nestlé India - FY 05 results by March 2006 |
Nestlé India - Business Update |
Nestlé India Board declares Interim Dividend |
Nestlé India Board to consider interim dividend |
Nestlé India announces Q3 results |
Nestlé India starts construction of Uttaranchal factory |
Nestlé India - Q3 results on Oct 28, 2005 |
Nestlé India Board approves setting up of new unit in Uttaranchal |
Nestlé India announces Q2 results |
Nestlé India - Delisting of securities from DSE |
Nestlé India - Q2 results on July 29, 2005 |
Nestlé India announces Q1 Results |
Nestlé India - Outcome of AGM |
Nestlé India Board declares Interim Dividend |
Nestlé India Board to consider Interim Dividend |
Nestlé India continues to focus on improving efficiencies |
Nestlé India announces audited Q4 & FY-04 results |
Nestlé India Board to consider FY - 04 results & dividend on Mar 14, 2005 |
Nestlé India - FY 04 results by March 2005 |
Nestlé India Board declares Second Interim Dividend |
Nestlé Board to consider declaration of Second Interim Dividend |
Nestlé India announces Q3 results |
Nestlé India Q3 results October 28, 2004 |
Martial Rolland appointed as Chairman & MD of Nestlé India |
Nestlé announces Q2 results |
Nestlé India Q2 results on July 28, 2004 |
Nestlé India Board declares Interim dividend |
Nestlé India Board to consider Interim dividend |
Nestlé fixes Record Date |
Nestlé India announces Q1 Results |
Nestlé India Q1 results on April 30, 2004 |
Nestlé - Change in Directorate |
Nestlé India announces Audited Q4 & FY-03 Results |
Nestlé India FY 03 results on March 15, 2004 |
Nestlé FY03 results by March 31, 2004 |
Nestlé declares second interim dividend |
Nestlé - 2nd Interim Dividend to be considered on December 5, 2003 |
Nestlé fixes Record Date |
Nestlé- Press Release |
Nestlé announces Q3 results |
Nestlé Q3 results on Oct 31, 2003 |
Nestlé to discontinue Water Business |
Nestlé announces Q2 results |
Nestlé Q2 Results on July 31, 2003 |
Nestlé Board to consider Interim Dividend |
Nestlé India fixes record date for interim dividend |
Nestlé India announces Q1 Results |
Nestlé India Q1 results on Apr 30, 2003 |
Nestlé India leverages culture of innovation & renovation Reveals 'Nestlé Development Nutrition Plan' |
Nestlé India - Press Release on FY-02 Results |
Nestlé India announces Q4 & FY-02 Results |
Nestlé India FY-02 results on Mar 07, 2003 |
Nestlé India FY-02 results by March 31, 2003 |
Nestlé India declares Interim Dividend for the year 2002 |
Nestlé India clarifies on News Item |
Nestlé India Board to consider declaration of Interim Dividend |
Nestlé fixes record date for Interim Dividend |
Nestlé India satisfied with performance and will remain focussed |
Nestlé announces Q3 results |
Nestlé Q3 results on October 31, 2002 |
Nestlé India clarifies on news item |
Nestlé India Q2 net up by 30.37% |
Nestlé H1 results on July 30, 2002 |
Nestlé clarifies on news item |
M T Scales appointed as Director- Fin & Control of Nestlé India wef June 17, 2002 |
Nestlé India cautious but expects to sustain performance |
Nestlé Q1 net up by 55.05% |
Nestlé Q1 results on April 30, 2002 |
Nestlé fixes Book Closure for AGM |
Nestlé Board cancels proposed interim dividend |
Nestlé Q4 net up by 133.54%, FY-01 net up by 46.03% |
Nestlé to consider interim dividend on March 18, 2002 |
Nestlé India fixes record date for interim dividend |
Nestlé Clarifies on Press News that Nestlé SA is acquiring shares in Nestlé India to delist |
Nestlé SA to seek approval from GOI to acquire upto 10% of the equity shares on Nestlé India |
Nestlé India FY-01 results on March 06,2002 |
Nestlé announces change in Director |
Nestlé clarifies on news item |
Nestlé to publish FY-01 results by March 31, 2002 |
Nestlé Group holding in Nestlé India at 53.27% |
Nestlé India announces Interim Dividend of Rs 10 per share |
Nestlé to consider second interim dividend on Dec 05, 2001 |
Nestlé fixes record date for second interim dividend |
Nestlé Q3 net profit up by 39.05% |
Nestlé Q3 results rescheduled on October 31, 2001 |
Nestlé Q3 results on October 29, 2001 |
Nestlé India announces change in management structure |
Nestlé Q2 net profit up by 20.48% |
Nestlé Q2 results on July 27, 2001 |