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Nestlé India - Directors and officers, key figures, stock and financials, Code of Business Conduct.
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Special Announcements
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.
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.
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.
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.
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.
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).
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.
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.
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.
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).
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, 2016The 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 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:
The Company has informed BSE that:
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.