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Nestle India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500790 | NSE Symbol : NESTLEIND | ISIN : INE239A01024 | Industry : FMCG |


Board Meeting
Announcement Date Date Of Meeting Purpose
20-Jun-2024 25-Jul-2024 NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve Further to our letter PKR:SG: 88:23 dated 19th December 2023 the un-audited financial results of the Company for the first quarter ending 30th June 2024 shall be considered by the Board of Directors of the Company at its meeting proposed to be held on Thursday 25th July 2024.
20-Jun-2024 08-Jul-2024 NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/07/2024 inter alia to consider and approve This is to inform you that declaration of an interim dividend for the Financial Year 2024-25 if any shall be considered by the Board of Directors of the Company at its meeting proposed to be held on Monday 8th July 2024. Please note that the Record Date of 16th July 2024 fixed for the purpose of final dividend for the fifteen months financial year ended 31st March 2024 as intimated vide our letter PKR:SG: 58:24 dated 12th June 2024 shall also determine the entitlement of members to the interim dividend for the Financial Year 2024-25 that may be declared by the Board of Directors on 8th July 2024. Intimation of the Record Date in this regard is enclosed with this letter. Interim dividend for the Financial Year 2024-25 in case declared shall be paid on and from 6th August 2024 along with the final dividend for the fifteen months financial year ended 31st March 2024 if approved by the shareholders at the 65th Annual General Meeting scheduled to be held on 8th July 2024. This is to inform you that the Board of Directors at its meeting held today declared an Interim Dividend of Rs. 2.75/- (Rupees two and paisa seventy-five only) per equity share of face value of Re. 1/- (Rupee one only) each for the financial year 2024-25 on the entire issued, subscribed and paid-up share capital of the Company comprises of 96,41,57,160 equity shares of the nominal value of Re. 1/- (Rupee one only) each. (As Per BSE Announcement PDF Dated on 08.07.2024)
12-Jun-2024 12-Jun-2024 1. Approved appointment of Mr Sidharth Kumar Birla (DIN: 00004213) as an Additional Director and Independent Non-Executive Director of the Company and recommended to the members of the Company for their approval. 2. Approved continuation of payment of general licence fees (royalty) at the existing rate of 4.5% to Société des Produits Nestlé S.A. ('Licensor') and recommended to the members of the Company for their approval. 3. Revised date of the 65th AGM to Monday, 8th July 2024 through VC/ OAVM.
26-Mar-2024 25-Apr-2024 NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 inter alia to consider and approve Further to our letter dated PKR:SG: 88:23 dated 19th December 2023 the audited financial results of the Company for the three months period from 1st January 2024 to 31st March 2024 (fifth quarter) and extended financial year ending 31st March 2024 [covering a period of 15 months (comprising five quarters) commencing from 1st January 2023 to 31st March 2024] shall be considered by the Board of Directors of the Company at their meeting scheduled on Thursday 25th April 2024 and the Trading Window in respect of the equity shares of the Company shall remain closed from 1st April 2024 to 27th April 2024 (both days inclusive) in view of the above event. NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2024 ,inter alia, to consider and approve Update on board meeting scheduled on 25th April 2024 - Board of Directors to also consider recommendation of final dividend for the financial year 2023-24, if any, for the approval of the members at the ensuing Annual General Meeting (As Per BSE Announcement Dated on 11/04/2024) Outcome of Board Meeting 1. Audited Financial Results for the fifteen months financial year ended 31st March 2024: 2. Recommended Final Dividend of Rs. 8.50/- (Eight Rupees and Fifty Paisa only) per equity shares of Re. 1/- each for the fifteen months financial year ended 31st March 2024 on the entire issued, subscribed and paid-up share capital of the Company of 964,157,160 equity shares of nominal value of Re. 1/- (Rupee one only) each. 3. Approved execution of a definitive agreement to form a joint venture between the Company and Dr. Reddy's Laboratories Limited ('Dr. Reddy's') to bring together the well-known global range of nutritional health solutions as well as vitamins, minerals and health supplements of Nestlé Health Science with the nutraceuticals portfolios, strong and established commercial strengths of Dr. Reddy's in India and other geographies as may be agreed by the Parties. The joint venture is expected to become operational in the second quarter of the financial year 2024-25, subject to customary closing conditions. 4. Approved launch of Nespresso in India wherein the Company will engage in the sale and distribution of Nespresso products (machines and capsules) through its distribution network, online channels, and boutiques under commercial arrangements with Nespresso and third parties. The Company expects to launch Nespresso in India by the end of 2024. Enclosed is the Press Release relating to the results and other business items as mentioned above. 5. Approved convening of the 65 th AGM of the Company on Friday, 5th July 2024 through Video Conferencing/ Other Audio-Visual Means (VC/ OAVM) and fixed Monday, 15 th July 2024 as Record Date for the purpose of determining entitlement of the Members to the Final Dividend for the fifteen months financial year ended 31st March 2024. The Final Dividend for the fifteen months financial year ended 31st March 2024, if approved by the Members at 65 th AGM, shall be paid on and from 2nd August 2024. Enclosed is the intimation of the Record Date. Soft copy of the Annual Report and Notice of the 65 th AGM shall be sent in due course. The same shall also be uploaded on the Company's website at www.nestle.in. (As Per BSE Announcement Dated on 25.04.2024)
05-Apr-2024 05-Apr-2024 a. Approved appointment of Ms Suneeta Reddy (DIN: 00001873) as an Additional Director and Independent Non-Executive Director of the Company for a term of five consecutive years with effect from 5th April 2024, and recommended to the Members of the Company for their approval; b. Approved payment of general licence fees (royalty) by the Company to Société des Produits Nestlé S.A. (Licensor), and recommended to the Members of the Company for their approval
19-Dec-2023 07-Feb-2024 NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Schedule for consideration of the Financial Results of the Company by the Board of Directors during 2024 and corresponding Trading Window Closure Period. Please refer our communication no. PKR:SG: 49:23 dated 27th July 2023 intimating that the Board of Directors at its meeting held on 27th July 2023 approved change in the Financial Year of the Company from 1st January - 31st December to 1st April - 31st March and accordingly extended the current Financial Year of the Company upto 31st March 2024 covering a period of 15 months (comprising five quarters) commencing from 1st January 2023 to 31st March 2024. All subsequent Financial Years of the Company would begin from 1st April every year and end with 31st March of the following year. Declaration of Third Interim Dividend of Rs. 7/- per Equity Share of the face value of Re. 1/- each for the Financial Year 2023-24 1. Unaudited Financial Results for the fourth quarter and tweleve months ended 31st December 2023; 2. declaration of third interim dividend for the Financial Year 2023-24; and 3. sale of Nestle Business Services Division of the Company to a related party. I. Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'): Unaudited Financial Results for the fourth quarter and twelve months ended 31st December 2023; II. Regulation 30 read with Schedule-III to the Listing Regulations: a. declaration of Third Interim Dividend for the Financial Year 2023-24; and b. sale of Nestlé Business Services ('NBS') Division of the Company to a related party. (As Per BSE Announcement Dated on 07.02.2024)
26-Sep-2023 19-Oct-2023 NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2023 inter alia to consider and approve Further to our letter dated PKR:GA:54:22 dated 22nd December 2022 the un-audited financial results of the Company for the third quarter and nine months ending 30th September 2023 shall be considered by the Board of Directors of the Company at their meeting scheduled on Thursday 19th October 2023 and the Trading Window in respect of the equity shares of the Company shall remain closed from 1st October 2023 to 21st October 2023 (both days inclusive) in view of the above event. Declaration of Second Interim Dividend of 2023 Sub-division/split of existing equity shares of face value 10/- each (Rs. Ten only) fully paid up, by alteration of capital clause of the MOA of the Company Unaudited Financial Results for the quarter ended 30th September 2023 Sub-division/split of existing equity shares of face value 10/- each, fully paid up by alteration of the Capital Clause of MOA of the Compnay Record Date for Second Interim Dividend is 1st November 2023 Outcome of the Board Meeting of Q3 results, dividend and split of shares (As Per BSE Announcement Dated on 19/10/2023)
26-Jun-2023 27-Jul-2023 NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 inter alia to consider and approve Further to our letter PKR:GA:54:22 dated 22nd December 2022 the un-audited financial results of the Company for the second quarter and half year ending 30th June 2023 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Thursday 27th July 2023 and the Trading Window in respect of the equity shares of the Company shall remain closed from 1st July 2023 to 29th July 2023 (both days inclusive) in view of the above event. 1. Unaudited Financial Results for the second quarter and half year ended 30th June 2023; 2. Intimation to change the Financial Year of the Company to the Fiscal Year i.e., April to March cycle. The meeting of the Board of Directors commenced at 09:00 hours and the above agenda items concluded at 10:20 hours. Unaudited Financial Results for the second quarter and half year ended 30.06.2023 Regulation 30: Intimation to change the Financial Year of the Company to the Fiscal Year i.e. April to March cycle, subject to approvals (As Per BSE Announcement Dated on 27.07.2023)
27-Mar-2023 25-Apr-2023 NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2023 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled on 25/04/2023 inter alia to consider and approve un-audited financial results for the first quarter ending 31st March 2023 Outcome of the Board Meeting: I. Regulation 33 of Listing Regulations: Unaudited Financial Results for the first quarter ended 31st March 2023 II. Mr. Matthias Christoph Lohner, Executive Director - Technical (DIN: 08934420) to demit office with effect from the close of business hours on 30th June 2023; Nomination of Mr. Satish Srinivasan in place of Mr. Matthias Christoph Lohner w.e.f. 1st July 2023, subject to approvals Outcome of the Board Meeting: I. Regulation 33 of Listing Regulations: Unaudited Financial Results for the first quarter ended 31st March 2023 II. Mr. Matthias Christoph Lohner, Executive Director - Technical (DIN: 08934420) to demit office with effect from the close of business hours on 30th June 2023; Nomination of Mr. Satish Srinivasan in place of Mr. Matthias Christoph Lohner w.e.f. 1st July 2023, subject to approvals (As Per BSE Announcement Dated on 25.04.2023)
27-Mar-2023 12-Apr-2023 NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2023 inter alia to consider and approve This is to inform you that declaration of an interim dividend for the year 2023 if any shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Wednesday 12th April 2023. Please note that the Record Date of 21st April 2023 fixed for the purpose of final dividend for the year 2022 as intimated vide our letter PKR:GA:10:23 dated 16th February 2023 shall also determine the entitlement of the members to an interim dividend for the year 2023 that may be declared by the Board of Directors on 12th April 2023. Intimation of the Record Date in this regard is enclosed with this letter. Interim dividend for the year 2023 in case declared shall be paid on and from 8th May 2023 along with the final dividend for the year 2022 if approved by the members at the 64th Annual General Meeting scheduled to be held on 12th April 2023. Record Date - 21st April 2023 for determining the entitlement of an interim dividend for the year 2023, if any, and date of payment of interim dividend for the year 2023, if any, on and from 8th May 2023. This is to inform you that declaration of an interim dividend for the year 2023, if any, shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Wednesday, 12th April 2023. Please note that the Record Date of 21st April 2023 fixed for the purpose of final dividend for the year 2022, as intimated vide our letter PKR:GA:10:23 dated 16th February 2023, shall also determine the entitlement of the members to an interim dividend for the year 2023 that may be declared by the Board of Directors on 12th April 2023. Intimation of the Record Date in this regard is enclosed with this letter. Interim dividend for the year 2023, in case declared, shall be paid on and from 8th May 2023 along with the final dividend for the year 2022, if approved by the members at the 64th Annual General Meeting scheduled to be held on 12th April 2023. This is to inform you that the Board of Directors at their meeting held today declared an Interim Dividend of Rs. 27/- (Rupees Twenty-Seven Only) per equity share of Rs. 10/- each for the year 2023 on the entire issued, subscribed and paid-up share capital of the Company of 9,64,15,716 equity shares of the nominal value of Rs. 10/- each. Interim Dividend for the year 2023 will be paid on and from 8th May 2023 along-with the final dividend for the year 2022, if approved by the members at the 64th Annual General Meeting scheduled to be held on 12th April 2023, to those members whose names appear in the Register of Members of the Company and as beneficial owner in the records of the depository, as on the Record Date fixed for the aforesaid purpose i.e. 21st April 2023, as intimated vide our letter PKR:GA:22:23 dated 27th March 2023. This is to inform you that the Board of Directors at their meeting held today declared an Interim Dividend of Rs. 27/- (Rupees Twenty-Seven Only) per equity share of Rs. 10/- each for the year 2023 on the entire issued, subscribed and paid-up share capital of the Company of 9,64,15,716 equity shares of the nominal value of Rs. 10/- each. Interim Dividend for the year 2023 will be paid on and from 8th May 2023 along-with the final dividend for the year 2022, if approved by the members at the 64th Annual General Meeting scheduled to be held on 12th April 2023, to those members whose names appear in the Register of Members of the Company and as beneficial owner in the records of the depository, as on the Record Date fixed for the aforesaid purpose i.e. 21st April 2023, as intimated vide our letter PKR:GA:22:23 dated 27th March 2023. (As Per BSE Announcement Dated on 12.04.2023)
22-Dec-2022 16-Feb-2023 NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2023 inter alia to consider and approve Schedule for consideration of the Financial Results of the Company by the Board of Directors during the year 2023 and corresponding Trading Window Closure Period. NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2023 ,inter alia, to consider and approve Further to our earlier letters no. PKR:GA:54:22 and PKR:GA:06:23 dated 22nd December 2022 and 28th January 2023, respectively; intimating that the audited financial results of the Company for the year 2022 shall be considered by the Board of Directors of the Company at their meeting scheduled on 16th February 2023, this is to inform you that at its meeting to be held on that date, the Board of Directors would also consider recommendation of final dividend for the year 2022, if any, for the approval of the shareholders at the ensuing Annual General Meeting. (As per BSE Announcement Dated on 08/02/2023) I. Regulation 33 of Listing Regulations: Audited Annual Financial Results for the year ended 31st December 2022 II. Regulation 30 of Listing Regulations: a. Recommended Final Dividend for the year 2022; b. Appointment of Ms Svetlana Boldina (DIN: 10044338) as an Additional Director and Whole-time Director, designated as Executive Director - Finance & Control and Chief Financial Officer (Key Managerial Personnel), w.e.f. 1st March 2023 for a term of five consecutive years, subject to requisite approvals, in place of Mr David McDaniel (DIN: 08662504); c. Convening of 64th Annual General Meeting ('64th AGM') on Wednesday, 12th April 2023 through Video Conferencing/ Other Audio-Visual Means (VC/OAVM) III. Regulation 42 of the Listing Regulations: 64th AGM and Record Date Recommended Final Dividend for the year 2022 (As per BSE Announcement Dated on 15/02/2023)
26-Sep-2022 19-Oct-2022 NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 inter alia to consider and approve This is to inform that the un-audited financial results of the Company for the third quarter and nine months ending 30th September 2022 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Wednesday 19th October 2022. In view of the above the Trading Window in respect of the equity shares of the Company shall remain closed from 1st October 2022 to 21st October 2022 (both days inclusive). Record Date for determining entitlement of the members to the second interim dividend for the year 2022, if any. (As Per BSE Announcement Dated on 10-10-2022) The Board of Directors, at their meeting held today, declared Second Interim Dividend of Rs. 120/- (Rupees One Hundred Twenty Only) per equity share of Rs. 10/- each for the year 2022 on the entire issued, subscribed and paid-up share capital of the Company of 9,64,15,716 equity shares of the nominal value of Rs. 10/- each. Second Interim Dividend for the year 2022 will be paid on and from 16th November 2022 to those Members whose names appear in the Register of Members of the Company and as beneficial owners in the Depositories, as on the Record Date fixed for the purpose i.e., 1st November 2022, as intimated vide our letter PKR:GA 48:22 and 49:22 dated 10th October 2022. 1. Unaudited Financial Results for the third quarter and nine months ended 30th September 2022 2. Declaration of Second Interim Dividend for the year 2022 (As Per BSE Announcement Dated on 19.10.2022)
24-Jun-2022 28-Jul-2022 NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 inter alia to consider and approve This is to inform that the un-audited financial results of the Company for the quarter and half year ending 30th June 2022 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Thursday 28th July 2022. In view of the above the Trading Window in respect of the equity shares of the Company shall remain closed from 1st July 2022 to 30th July 2022 (both days inclusive). This is for your information and further dissemination. 1. Unaudited Financial Results for the second quarter and half year ended 30th June 2022 1. Unaudited Financial Results for the second quarter and half year ended 30th June 2022 2. Acquisition of Pet Foods Business from Purina PetCare India Private Limited including the valuation and the date of transfer 3. Change in the Company Secretary & Compliance Officer of the Company effective from 1st October 2022. The meeting of the Board of Directors commenced at 9:00 hours and the above agenda items concluded at 10:30 hours. Please take the same on record. Change in the Company Secretary & Compliance Officer of the Company effective from 1st October 2022. The Board of Directors, at their meeting held today noted that Mr. B. Murli, Company Secretary & Compliance Officer of the Company, would be retiring on 30th September 2022 (close of business hours). On the recommendation of the Nomination and Remuneration Committee, the Board of Directors approved the appointment of Mr. Pramod Kumar Rai (FCS 4676) as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company effective from 1st October 2022. Acquisition of Pet Foods Business from Purina PetCare India Private Limited including the valuation and the date of transfer The Board of Directors, at their meeting held today based on the approval of the Audit Committee, approved acquisition of Pet Foods Business from Purina PetCare India Private Limited through business transfer, proposed with effect from 1st October 2022. Only the Independent Directors voted on the agenda item with the Executive Directors recusing themselves. We enclose the details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015. (As Per BSE Announcement dated on 28.07.2022)
31-Mar-2022 21-Apr-2022 NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2022 inter alia to consider and approve un-audited financial results for the first quarter ending 31st March 2022 As annexed The Board of Directors, at their meeting held today on the recommendation of the Nomination and Remuneration Committee, has recommended the appointment of Ms Alpana Parida (DIN: 06796621), as an Independent Non-Executive Director of the Company for a term of five consecutive years effective from 1st June 2022, for approval of the members of the Company by way of Special Resolution through Postal Ballot by electronic means. In terms of the Companies Act, 2013 read with relevant Circulars issued by the Ministry of Corporate Affairs and Regulation 44 of the Listing Regulations, the Company shall provide remote e-voting facility for the said purpose. The cut-off date of 22nd April 2022 has been fixed to determine the eligibility of the Members to cast their vote through Postal Ballot by remote e-voting facility. (As Per BSE Announcement dated on 21.04.2022)
31-Mar-2022 11-Apr-2022 NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2022 inter alia to consider and approve Intimation regarding declaration of an interim dividend for the year 2022 if any on 11th April 2022 This is to inform you that the Board of Directors at their meeting held today declared an Interim Dividend of Rs. 25/- (Rupees twenty-five only) per equity share of Rs. 10/- each for the year 2022 on the entire issued, subscribed and paid-up share capital of the Company of 9,64,15,716 equity shares of the nominal value of Rs. 10/- each. Interim Dividend for the year 2022 will be paid on and from 6th May 2022 alongwith the final dividend for 2021, if approved by the shareholders at the 63rd Annual General Meeting scheduled to be held on 12th April 2022, to those members whose names appear on the Register of Members of the Company and as beneficial owners in the Depositories, as on the Record Date fixed for the purpose i.e., 22nd April 2022, as intimated vide our letter BM:PKR:17:22 dated 31st March 2022. The meeting of the Board of Directors commenced at 15:30 hours and the meeting concluded at 15:55 hours. (As Per BSE Announcement Dated on 11.04.2022)
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