Nestlé India Board to consider interim dividend

Nestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 06, 2005, to consider declaration of Second Interim Dividend for the year 2005, if any. The Second Interim for the year 2005, if any, so declared shall be paid on and from December 22, 2005.

Further the Company has informed that December 12, 2005 has been fixed as Record Date for the purpose of determining entitlement of shareholders to the Second Interim Dividend for the year 2005, if any.