Nestlé India Board recommends Final Dividend

Nestlé India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 06, 2009, inter alia, has recommended a final dividend for 2008 of Rs 12.00 per equity share, for approval of the shareholders.

Further the Company has informed that, the Register of Members & Share Transfer Books of the Company will remain closed from May 05, 2009 to May 06, 2009 (both days inclusive) for the purpose of payment of final dividend & 50th Annual General Meeting (AGM) of the Company to be held on May 05, 2009.