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 19, 2005, inter alia, to consider declaration of Interim Dividend for the year 2005, if any.

The Company has further informed that Book closure as announced earlier (i.e., from April 25, 2005 to April 29, 2005) shall also determine the entitlement of the shareholders to the Interim Dividend for 2005, if any, that may be declared by the Board of Directors.

Further the Company has informed the Interim Dividend for the year 2005, if any, so declared shall be paid on / after May 10, 2005.