AGM Date: 12 Apr 2022
Nestle India-The Board of Directors approved the convening of 63rd AGM of the Company on Wednesday, 30th March 2022 through Video Conferencing / Other Audio Visual Means (VC/ OAVM)
The Board of Directors of the Company, for administrative reasons, have revised the date of 63rd AGM to Tuesday, 12th April 2022. Consequently, the Record Date for the purpose of determining entitlement of the members to the final dividend for the year 2021 is 22nd April 2022. The final dividend for the year 2021, if approved by the members at 63rd AGM, shall be paid on and from 6th May 2022. Intimation of Record Date is enclosed. The above supersedes our letter BM: PKR: 07:22 dated 17th February 2022 to the extent of intimating that the 63rd Annual General Meeting of the Company shall be held on 30th March 2022 ('63rd AGM'); the record date for the purpose of determining entitlement of the members to the final dividend for the year 2021 is 8th April 2022 ('Record Date'); and the date of payment for final dividend shall be on and from 26th April 2022 ('Payment Date'). This is for your information and dissemination.
(As Per BSE Announcement Dated 04.03.2022)
Copies of newspaper advertisements published in the columns of English Daily ''Financial Express'' Delhi and Mumbai editions and Hindi Daily ''Jansatta'' Delhi edition on 11th March 2022 , both newspapers having electronic editions, intimating details regarding 63rd Annual General Meeting of the Company scheduled to be held on Tuesday, 12th April, 2022 through VC/ OAVM facility.
(As Per BSE Announcement Dated on 11.03.2022)
AGM 12/04/2022
(Revised)
(As Per BSE Bulletin Dated on 16.03.2022)
Newspaper Advertisement - Notice of 63rd Annual General Meeting, Remote e-Voting information and Record Date, etc.
(As per BSE Announcement Dated on 18/3/2022)
This is to inform you that the 63rd Annual General Meeting ('AGM') of the Company concluded today through Video Conferencing/ Other Audio-Visual Means ('VC/ OAVM') facility. The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the AGM from 9th April 2022 (9:00 A.M.) to 11th April 2022 (5:00 P.M.) on the e-voting portal of National Securities Depository Limited ('NSDL'). Further, those members, who participated through VC/ OAVM facility, were provided facility to e-vote on NSDL portal at the AGM. The results of remote e-voting and e-voting during AGM, on the resolutions from Item Nos. 1 to 6 of the Notice of the AGM, will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 44 of the Listing Regulations. The video recording of the AGM is also being uploaded on the Company's website.
Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'): Voting Results of the 63rd Annual General Meeting held today - All items of Agenda approved by the Members of the Company
(As per BSE Announcement Dated on 12/4/2022)
Nestle India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement dated on 13.04.2022)
Nestle India Limited has submitted a copy of the proceedings of the 63rd Annual General Meeting of the Company held on 12th April 2022 through Video Conferencing / Other Audio Visual Means.
(As Per BSE Announcement dated on 11.05.2022)
AGM Date: 12 Apr 2023
AGM 12.04.2023
Newspaper Advertisement - 64th Annual General Meeting through Video Conferencing/ Other Audio-Visual Means ('VC/ OAVM') facility.
(As per BSE Announcement Dated on 12/03/2023)
Please find attached herewith copies of newspaper advertisements published in the columns of English Daily 'Financial Express' Delhi and Mumbai editions and Hindi Daily 'Jansatta' Delhi edition on 19th March 2023, both newspapers having electronic editions, intimating details regarding e-Voting information for the 64th Annual General Meeting of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same shall also be uploaded on the Company''s website.
(As Per BSE Announcement dated on 19.03.2023)
AGM 12/04/2023
(As Per BSE Bulletin Dated on 31.03.2023)
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 64th Annual General Meeting ('64th AGM') of the Company concluded today through Video Conferencing/ Other Audio-Visual Means ('VC/ OAVM') facility. The Company provided remote e-voting facility to the members on the resolutions proposed to be considered at the 64th AGM from 9th April 2023 (9:00 A.M. IST) to 11th April 2023 (5:00 P.M. IST) on the e-voting portal of National Securities Depository Limited ('NSDL'). Further, those members, who participated through VC/ OAVM facility, were provided facility to e-vote on NSDL portal during the 64th AGM. The results of remote e-voting and e-voting during the 64th AGM, on the resolutions from Item No. 1 to 6 of the Notice of the 64th AGM, will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 44 of the Listing Regulations. The video recording of the 64th AGM is also being uploaded on the Company''s website.
Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'): Voting Results of the 64th Annual General Meeting held today - All items of Agenda approved by the Members of the Company.
(As Per BSE Announcement Dated on 12.04.2023)
Proceedings of the 64th Annual General Meeting of the Company held on 12th April 2023 through Video Conferencing/ Other Audio Visual Means.
(As Per BSE Announcement dated on 10.05.2023)
AGM Date: 08 Jul 2024
Outcome of Board Meeting
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.
Revised date of the 65th Annual General Meeting ('65th AGM') on Monday, 8th July 2024 to be
convened through Video Conferencing/ Other Audio-Visual Means (VC/ OAVM); and
(As Per BSE Announcement PDF Dated on 12.06.2024)
AGM 08/07/2024
(Revised)
(As Per BSE Bulletin Dated on 19.06.2024)
Proceedings of the 65th Annual General Meeting held on 8th July 2024
Details of voting results in the prescribed format and Scrutinizers Report
(As Per BSE Announcement dated on 08.07.2024)
Detailed proceedings of the 65th Annual General Meeting of the Company held on Monday, 8th July 2024 through Video Conferencing/ Other Audio-Visual Means.
(As per BSE Announcement Dated on 06/08/2024)
EGM Date: 25 Jul 2022
COM 25/07/2022
Newspaper Advertisements - Notice convening the Meeting of the Equity Shareholders of the Company pursuant to the Orders of the Honble National Company Law Tribunal, New Delhi Bench, in the matter of proposed Scheme of Arrangement between the Company and its Shareholders
(As Per BSE Announcement dated on 22.06.2022)
This is to inform you that pursuant to the order dated 30th May 2022 read with order dated 6th June 2022 ('Orders') of the Hon''ble NCLT, a meeting of the equity shareholders of the Company was convened today i.e., 25th July 2022 through VC/ OAVM to approve the scheme of arrangement between the Company and its shareholders under Sections 230 to 232 of the Companies Act, 2013 ('the Act'), and other applicable provisions of the Act, read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 ('CAA Rules'). Please find enclosed herewith proceedings of the said meeting. The results of remote e-voting and e-voting during the meeting, on the resolution as set out in the notice of the meeting, will be forwarded separately on declaration of voting results by the Chairperson appointed by the Hon'ble Tribunal for this meeting, in the format prescribed under Regulation 44 of the Listing Regulations. The above is for your information and record.
Further to our communication BM:PKR: 31:22 dated 20th June 2022 and BM:PKR: 38:22 dated 25th July 2022, this is to inform you that the equity shareholders of the Company, at their meeting held on 25th July 2022 through video conferencing/ other audio-visual means, pursuant to the orders of the Hon'ble National Company Law Tribunal, New Delhi Bench ('Hon'ble NCLT), have considered and approved the scheme of arrangement between Nestlé India Limited and its shareholders under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 read with the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016, as amended from time to time with requisite majority. The details of voting results as per the requirements of Regulation 44 of the Listing Regulations in the prescribed format and Scrutinizer Report issued by Mr Rajiv Adlakha, Practicing Company Secretary, appointed as Scrutinizer for the meeting by Hon'ble NCLT, are enclosed.
(As per BSE Announcement Dated on 25/07/2022)
Nestle India Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 27.07.2022)