Special Announcements

Title Description Date
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).
December 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.

December 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.

December 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.
July 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. July 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).
June 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. June 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: investor@in.nestle.com
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.
August 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.
July 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.
July 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. July 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. April 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). April 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. April 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.
December 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. December 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.
November 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. October 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. July 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.
June 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. June 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.
April 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.
April 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).
April 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.
March 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.

March 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. October 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. June 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. July 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