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Nestlé India - Directors and officers, key figures, stock and financials, Code of Business Conduct.
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Nestlé - Board of Directors to consider Second Interim Dividend 2011, if any, on 7th December 2011.
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64th Annual General Meeting – Wednesday 12th April 2023
The Company has intimated BSE that the 64th Annual General Meeting (“AGM”) of the Company concluded today through Video Conferencing/ Other Audio Visual Means (“VC/ OAVM”) facility.
The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the AGM from 9th April 2023 (9:00 A.M.) to 11th April 2023 (5:00 P.M.) on the e-voting portal of National Securities Depository Limited (“NSDL”). Further, those members, who participated through VC/ OAVM facility, were provided facility to e-vote on NSDL portal during the AGM.
PDF file of the letter submitted to Stock Exchange