Nestle India Share Price

Nestle India

CMP as on 27-Nov-20 16:02

₹ 17,888.95
147.00 0.83%

Open

₹ 17,850.00

Turnover (lac)

₹ 1,97,985

Prev. Close

₹ 17,741.95

Day's Vol (shares)

₹ 11,06,746

Day's Range (₹)

₹ 16,949.75
₹ 18,068.90

CMP as on27-Nov-20 15:45

₹ 17,657.60
-95.05 -0.54%

Open

₹ 17,835.00

Turnover (lac)

₹ 651

Prev. Close

₹ 17,752.65

Day's Vol (shares)

₹ 15,247

Day's Range

₹ 16,949.95
₹ 18,040.00

CMP as on 27-Nov-20 0:00

₹ 17,075.00
-662.8 -3.74%

Open

₹ 17,874.05

Open Interest(Contracts)

₹ 3,26,700

VWAP

₹ 17,800.18

Day's Vol (shares)

₹ 4,78,900

Day's Range (Ex.Dt. 31 Dec 2020)

₹ 17,030.00
₹ 18,032.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 19-Jun-2020 20-May-2020 - -
AGM:19.06.2020 This is to inform that the 61st AGM will be convened on Friday, 19th June 2020 through VC/ OAVM facility provisions of the Companies Act, 2013, Rules framedthereunder and the Listing Regulations read with General Circulars issued by MCA and SEBI in this regard. Also attached is a public notice to the Members of the Company, interalia, for convening the 61st AGM through VC/OVAM facility, being published in the newspapers in accordance with the MCA Circulars and SEBI Circular. The Register of Members and the Share Transfer Books will remain closed from 13th June 2020 to 19th June 2020, both days inclusive, for the purpose of Annual Closing and determining entitlement of the members to the final dividend for 2019. The date of payment for final dividend, subject to members approval, will be 6th July 2020. (As Per BSE Announcement Dated on 22/05/2020) Nestle India Limited has submitted electronic copy of the Notice of the 61st AGM and the Annual Report for the year 2019 including the Audited Financial Statements for the year ended 31st December 2019, being sent by email to those Members whose email addresses are registered with the Company/Depository Participants. (As Per BSE Announcement dated on 27.05.2020) This is to inform you that the 61st 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 16th June 2020 (9:00 am) to 18th June 2020 (5:00 pm) 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. The results of remote e-voting and e-voting during AGM, on the resolutions from Item Nos. 1 to 7 of the Notice of the AGM, will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 19.06.2020) 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 22.06.2020)
AGM 08-May-2020 13-Feb-2020 - -
Nestle India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 18, 2020 to May 19, 2020 (both days inclusive) for the purpose of Payment of Final Dividend & 61st Annual General Meeting (AGM) of the Company to be held on May 08, 2020.The final dividend, if approved by the shareholders at 61st AGM, shall be paid on and from May 28, 2020. This is in reference to our letter BM: PKR: 05:20 dated 13th February 2020 intimating that the 61st Annual General Meeting of the Company shall be held on 8th May 2020 (61st AGM); the book closure shall be from 18th May 2020 to 19th May 2020 (both days inclusive) for the purpose of 61st AGM and final dividend (Book Closure); and the date of payment for final dividend shall be 28th May 2020 (Payment Date). Considering the unprecedented situation with the outbreak of COVID-19 pandemic and advisories issued by the Central Government and the State Governments to keep all offices and business establishments in India under lockdown, it has been decided to postpone the 61st AGM, the Book Closure and the Payment Date intimated vide our aforesaid letter. The revised dates shall be intimated in due course. This is for your information and dissemination. (As Per BSE Announcement Dated 06.04.2020) AGM 08/05/2020 (Cancelled) (As Per BSE Bulletin Dated on 07.04.2020)