| 30-Mar-12 |
| Nestle India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from March 23, 2012 to March 30, 2012 (both days inclusive) for the purpose of Payment of Final Dividend & 53rd Annual General Meeting (AGM) of the Company to be held on March 30, 2012.
The final dividend, if approved by the shareholders at the Annual General Meeting shall be paid on and from April 10, 2012.
Nestle India Ltd has informed BSE that has informed BSE that the 53rd Annual General Meeting (AGM) of the Company will be held on March 30, 2012, inter alia, to transact the following:
1. To receive, consider and adopt the Balance Sheet as at December 31, 2011 and the Profit and Loss Account for the year ended on that date together with the Reports of the Directors and Auditors thereon.
2. To declare final dividend and confirm the two interim dividends of Rs. 9.00 and Rs. 27.00 per equity share for the year ended December 31, 2011.
3. To appoint a director in place of Mr. Michael W. O. Garrett, who retires by rotation and being eligible, offers himself for re-appointment.
4. To appoint a director in place of Mr. Ravinder Narain, who retires by rotation and being eligible, offers himself for re-appointment.
5. To appoint M/s. A. F. Ferguson & Co., Chartered Accountants as statutory auditors and fix their remuneration.
6. Appointment of Mr. Ashok Kumar Mahindra, as a Director of the Company, liable to retirement by rotation.
(As Per BSE Announcement Website dated on 05.03.2012)
Nestle India Ltd has informed BSE that 53rd Annual General Meeting (AGM) of the Company was held on March 30, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).
(As Per BSE Announcement Dated on 30.03.2012)
Nestle India Ltd has informed BSE that 53rd Annual General Meeting (AGM) of the Company was held on March 30, 2012.
(As Per BSE Announcement Dated on 23.04.2012) |
| 19-Apr-11 |
| Fifty second Annual General Meeting of the Company on April 19, 2011.
Nestle India Ltd has informed BSE that the 52nd Annual General Meeting (AGM) of the Company will be held on April 19, 2011.at 10:00 a.m. to transact the following business :
1. To receive, consider and adopt the Balance Sheet as at December 31, 2010 and the Profit and Loss Account for the year ended on that date
together with the Reports of the Directors and Auditors thereon.
2. To declare final dividend and confirm the two interim dividends of Rs. 9.00 and Rs. 27.00 per equity share for the year ended December 31, 2010.
3. To appoint M/s A.F. Ferguson & Co., Chartered Accountants, New Delhi as statutory auditors and fix their remuneration.
4. To appoint Dr. Rakesh Mohan, as Directors of the Company.
5. To appoint Dr.(Mrs.) Swati A. Piramal, & Mr. Christian Schmid, as Directors of the Company and the period of his office shall be liable to determination by retirement of directors by rotation.
6. To accord its approval to the appointment of Mr. Christian Schmid as the Whole-time Director, designated as DirectorTechnical for a period of
five years with effect from August 02, 2010 on the terms and conditions of appointment and remuneration and the Board of Directors be authorised to alter and vary such terms of appointment and remuneration so as to not exceed the limits specified in Schedule XIII to the Companies Act, 1956 or any statutory modifications thereof, as may be agreed to by the Board of
Directors and Mr. Christian Schmid.
7. Authority to the Directors to borrow moneys (apart from temporary loans obtained from
the Company?s bankers in the ordinary course of business) in excess of the paid up capital and free reserves(that is to say, reserves not set apart for any specific purpose), provided that the total amount of such borrowings together with the
amounts already borrowed and outstanding at any point of time shall not be in excess of Rs. 2,500 crores (Rupees two thousand five hundred crores only).
8. To pay to the Non Executive Directors of the Company, for a period not exceeding five years,
for each of the financial years of the Company commencing from January 01, 2010, Commission not exceeding 1% of the net profits of the Company, as provided under Section 309(4) of the Companies Act, 1956 (the Act), or any amendment or modification thereof, in addition to the sitting fee for attending the meetings of the Board of Directors or any Committee thereof, to be divided amongst the Non Executive Directors in such manner as the Board of Directors of the Company may from
time to time determine and in default of such determination equally, provided that none of the Directors aforesaid shall receive individually a sum exceeding Rs.10,00,000/- (Rupees ten lakhs only) in a financial year, subject to necessary
provisions and approvals.
(As Per BSE Announcement Dated on 28.03.2011)
Nestle India Ltd has informed BSE that the members at the 52nd Annual General Meeting (AGM) of the Company held on April 19, 2011, inter alia, have approved the following:
1. Approved the Balance Sheet as at December 31, 2010 and the Profit and Loss Account for the year ended on that date together with the Reports of the Directors' and Auditors' thereon.
2. Approved final dividend of Rs. 12.50 per equity share for the year 2010 and confirmed the two interim dividends of Rs. 9.00 and Rs. 27.00 per equity share, already paid for the year ended December 31, 2010.
3. Re-appointed M/s. A F Ferguson & Co., Chartered Accountants, as the Auditors of the Company upto the conclusion of the next Annual General Meeting of the Company.
4. Appointed Dr. Rakesh Mohan, Dr. (Mrs.) Swati A Piramal and Mr. Christian Schmid as Directors of the Company.
5. Appointed Mr. Christian Schmid as Whole-time Director of the Company designated as 'Director Technical' for a period of five years with effect from August 02, 2010 and approved the terms and conditions of appointment and remuneration.
6. Approved increase in the borrowing limits under Section 293(1)(d) of the Companies Act, 1956, in excess of the aggregate of the paid up capital and free reserves of the Company but not exceeding Rs. 2,500 Crores.
7. Approved payment of remuneration to the Non-Executive Directors of the Company for a period of five years from 2010. Further the Company has informed that Mr. Pradip Baijal has ceased to be a Director of the Company upon conclusion of the Annual General Meeting since he did not seek his re-appointment.
(As Per BSE Announcement Website dated on 19.04.2011)
Nestle India Ltd has submitted to BSE a copy of the proceedings of the 52nd annual general meeting of the Company held on April 19, 2011.
(As Per BSE Announcement Dated on 18.05.2011) |
| 21-Apr-10 |
| Fifty first Annual General Meeting of the Company on April 21, 2010.
Nestle India Ltd has informed BSE that the 51st Annual General Meeting (AGM) of the members of the Company will be held on April 21, 2010, inter alia, to transact the following:
1. To receive, consider and adopt the Balance Sheet as at December 31, 2009 and the Profit and Loss Account for the year ended on that date together with the Report of the Directors and Auditors thereon.
2. To declare final dividend and confirm the two interim dividends of Rs. 9.00 and Rs. 27.00 per equity share, already paid for the year ended December 31, 2009.
3. To appoint a Director in place of Mr. Ravinder Narain, who retires by rotation and being eligible, offers himself for re-appointment.
4. To appoint M/s. A. F. Ferguson & Co., Chartered Accountants, New Delhi as statutory auditors and fix their remuneration.
5. Appointment of Mr. Antonio Helio Waszyk as the Managing Director of the Company for a period of five year effective October 22, 2009, on remuneration, terms & conditions.
6. To amend the Articles of Association of the Company by deleting the existing Article 127 and substituting with new Article 127.
(As Per BSE Announcement Website dated on 29.03.2010)
Nestle India Ltd has informed BSE that the members at the 51st Annual General Meeting (AGM) of the Company held on April 21, 2010, have approved the following:
1. Approved the Balance Sheet as at December 31, 2009 and the Profit and Loss Account for the year ended on that date together with the Reports of the Directors' and Auditors' thereon.
2. Approved final dividend of Rs. 12.50, per equity share for the year 2009 and confirmed the two interim dividends of Rs. 9.00 and Rs. 27.00 per equity share, already paid for the year ended December 31, 2009.
3. Re-appointed Mr. Ravinder Narain as a Director of the Company.
4. Re-appointed M/s. A. F. Ferguson & Co., Chartered Accountants, as the Auditors of the Company upto the conclusion of the next Annual General Meeting of the Company.
5. Appointed Mr. Antonio Helio Waszyk as Managing Director of the Company for a period of five years with effect from October 22, 2009 and approved the terms and conditions of appointment and remuneration ; and
6. Approved amendment in Article 127 of Articles of Association of the Company to confer powers to the Board of Directors to appoint additional directors.
(As Per BSE Announcement Website dated on 21.04.2010) |
| 05-May-09 |
| 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.
Nestle India Ltd has informed BSE that the 50th Annual General Meeting (AGM) of the members of the Company will be held on May 05, 2009, inter alia, to transact the following business:
1. To receive, consider and adopt the Balance Sheet as at December 31, 2008 and the Profit and Loss Account for the year ended on that date together with the Reports of the Directors and Auditors' thereon.
2. To declare final dividend for the year 2008 and confirm the two interim dividends of Rs 8.50 and Rs 14.50, per equity share, already paid for the year ended December 31, 2008.
3. To appoint a Director in place of Mr. Michael W.O. Garrett, who retires by rotation and being eligible, offers himself for re-appointment.
4. To appoint M/s. A F Ferguson & Co., Chartered Accountants, New Delhi as statutory auditors and fix their remuneration.
5. Re-appointment of Mr. Shobinder Duggal as a Whole-time Director of the Company for a period of five years effective May 10, 2009 on remuneration, terms & conditions, subject to necessary provisions and approvals.
(As Per BSE Announcement Website dated on 15.04.2009)
Nestle India Ltd has informed BSE that at the 50th Annual General Meeting (AGM) of the Company held on May 05, 2009, all the items of business contained in the Notice of the 50th Annual General Meeting were approved by the shareholders, who: -
1. Approved the Balance Sheet as at December 31, 2008 and the Profit and Loss Account for the year ended on that date together with the Reports of the Directors' and Auditors thereon.
2. Approved final dividend of Rs 12.00, per equity share for the year 2008 and confirmed the two interim dividends of Rs 8.50 and Rs 14.50 per equity share, already paid for the year ended December 31, 2008.
3. Re-appointed Mr. Michael W O Garrett as a Director of the Company.
4. Re-appointed M/s. A F Ferguson & Co., Chartered Accountants, as the Auditors of the Company upto the conclusion of the next Annual General Meeting of the Company; and
5. Re-appointed Mr. Shobinder Duggal as a Whole-time Director, designated as "Director-Finance & Control", of the Company for a further period of five years with effect from May 10, 2009.
(As Per BSE Announcement Dated on 05/05/2009)
Nestle India Ltd has informed BSE regarding the proceedings of the 50th Annual General Meeting (AGM) of the Company held on May 05, 2009.
(As Per BSE Announcement Dated on 03/06/2009) |
| 02-May-08 |
| The Company has informed that, the Register of Members and Share Transfer Books of the Company will remain closed from April 25, 2008 to May 02, 2008 (both days inclusive) for the purpose of payment of final dividend & 49th Annual General Meeting of the Company to be held on May 02, 2008.
Nestle India Ltd has informed BSE that the 49th Annual General Meeting (AGM) of the members of the Company will be held on May 02, 2008, inter alia, to transact the following business:
1. To receive, consider and adopt the Balance Sheet as at December 31, 2007 and the Profit and Loss Account for the year ended on that date together with the Reports of the Directors and Auditors' thereon.
2. To declare final dividend for the year 2007 and confirm the two interim dividends of Rs 6.50 and Rs 24.00, per equity share, already paid for the year ended December 31, 2007.
3. To appoint a Director in place of Mr. Rajendra S Pawar, who retires by rotation and being eligible, offers himself for re-appointment.
4. To appoint Auditors and fix their remuneration.
5. To appoint Mr. Pradip Baijal as a Director of the Company.
(As per BSE Announcement Website dated on 07/04/2008)
Nestle India Ltd has informed BSE that the shareholders at the 49th Annual General Meeting (AGM) of the Company held on May 02, 2008, inter alia, have approved the following:
1. Approved the Balance Sheet as at December 31, 2007 and the Profit and Loss Account for the year ended on that date together with the Reports of the Directors and Auditors thereon.
2. Approved final dividend of Rs 2.50, per equity share for the year 2007 and confirmed the two interim dividends of Rs 6.50 and Rs 24.00, per equity share, already paid for the year ended December 31, 2007.
3. Re-appointed Mr. Rajendra S Pawar as a Director of the Company; and 4. Re-appointed M/s. A F Ferguson & Co., Chartered Accountants, as the Auditors of the Company upto the conclusion of the next Annual General Meeting of the Company.
5. Appointed Mr. Pradip Baijal as a Director of the Company.
(As Per BSE Bulletin Dated on 02.05.2008)
Nestle India Ltd has informed BSE that 49th Annual General Meeting (AGM) of the members of the Company was held on May 02, 2008.
1. Adoption of the Balance Sheet as at December 31, 2007 and the Profit and Loss Account for the year ended on that date, together with the cash flow statement and the schedules thereof, as audited and certified by the Company's Auditors and the Reports of the Directors? and Auditors thereon.
2. Declare final dividend of Rs 2.50 per equity share for the year 2007 as recommended by the Board of Directors and confirm the two interim dividends aggregating to Rs 30.50 per equity share, already paid, on the paid up equity share capital of 96,415,716 equity shares of the face value of Rs 10/- each.
3. Re-appointment of Mr. Rajendra S Pawar, as a Director of the Company.
4. Re-appointment of M/s. A F Ferguson & Co., Chartered Accountants, as the Auditors of the Company to hold office until the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. Appointment of Mr. Pradip Baijal as a Director of the Company.
(As Per BSE Bulletin Dated on 02.06.2008) |