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.

The Interim Dividend for the year, 2010, so declared shall be paid on and from 7th May, 2010, along with the final dividend 2009 impending approval of shareholders at the ensuing Annual General Meeting.

Also, with reference to the earlier announcement dated February 19, 2010 regarding fixing Book Closure from April 27, 2010 to April 28, 2010 for the purpose of Annual Closing and final dividend, 2009, Nestle India Ltd has now informed BSE that the same Book Closure from April 27, 2010 to April 28, 2010, shall also determine the entitlement of the shareholders to the Interim Dividend for 2010, if any, that may be declared by the Board of Directors.