Nestlé India - Third Quarter Results on 30th October, 2009

Nestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 30, 2009, inter alia, to consider the Unaudited Financial Results of the Company for the Third Quarter ended September 30, 2009 (Q3) and the declaration of Second Interim Dividend for the year 2009, if any.

Further the Company has informed that November 05, 2009 has been fixed as the Record Date for determining entitlement of shareholders to the Second Interim Dividend for the year 2009, if any, and that November 16, 2009 has been fixed as the payment date for the purpose.