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Nestlé India - Preponement of Board Meeting on April 19, 2011 for Interim Dividend 2011 if any

With reference to earlier announcements, Nestlé India Ltd has now informed BSE that the declaration of Interim Dividend for 2011, if any, will now be considered at the Board Meeting scheduled on April 19, 2011 instead of April 21, 2011. However, there is no change in the schedule for declaration of unaudited financial results for the first quarter ended March 31, 2011 on April 21, 2011.