Nestle India Share Price

Nestle India

CMP as on 23-Oct-20 15:59

₹ 15,865.45
-44.00 -0.28%

Open

₹ 15,930.00

Turnover (lac)

₹ 11,677

Prev. Close

₹ 15,909.45

Day's Vol (shares)

₹ 73,600

Day's Range (₹)

₹ 15,807.25
₹ 16,066.00

CMP as on23-Oct-20 15:49

₹ 15,863.00
-48.25 -0.3%

Open

₹ 15,912.00

Turnover (lac)

₹ 651

Prev. Close

₹ 15,911.25

Day's Vol (shares)

₹ 3,205

Day's Range

₹ 15,815.35
₹ 16,066.15

CMP as on 23-Oct-20 0:00

₹ 15,779.00
-104.8 -0.66%

Open

₹ 15,859.95

Open Interest(Contracts)

₹ 3,87,600

VWAP

₹ 15,854.15

Day's Vol (shares)

₹ 1,30,700

Day's Range (Ex.Dt. 29 Oct 2020)

₹ 15,722.40
₹ 16,035.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Sep-2020 - -
NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2020 ,inter alia, to consider and approve un-audited financial results for the third quarter and nine months ending 30th September 2020.
Board Meeting - 30-Jun-2020 - -
NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 ,inter alia, to consider and approve un-audited financial results for the quarter and half year ending 30th June 2020. In view of the above, the Trading Window in respect of the equity shares of the Company shall remain closed from 1st July 2020 to 30th July 2020 (both days inclusive). Please find enclosed following: a) the unaudited financial results of the Company for the quarter and six months ended 30th June 2020 approved by the Board of Directors at their meeting held today alongwith the Limited Review Report of M/s. B S R & Co. LLP, Chartered Accountants, the Statutory Auditors of the Company; and b) Press Release relating to the unaudited financial results for the quarter and six months ended 30th June 2020. The unaudited financial results shall be published in newspapers. The same is also being uploaded on the Companys website. The meeting of the Board of Directors commenced at 14:30 hours and above agenda item concluded at 16:30 hours (As Per BSE Announcement Dated on 28/07/2020)
Board Meeting - 21-Apr-2020 - -
NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2020 ,inter alia, to consider and approve un-audited financial results for the first quarter ended 31st March 2020. Also, the Trading Window will remain closed till 14th May 2020. Nestlé India Limited has submitted a) the Unaudited Financial Results of the Company for the first quarter ended 31st March 2020 approved by the Board of Directors at their meeting held today alongwith the Limited Review Report of M/s. B S R & Co. LLP, Chartered Accountants, the Statutory Auditors of the Company; and b)Press Release relating to the Unaudited Financial Results for the first quarter ended 31st March 2020. Also, the Board of Directors at their meeting held today on the recommendation of the Nomination and Remuneration Committee, appointed Mr. Ramesh Prathivadibhayankara Rajgopalan (DIN 01915274)(Mr. P R Ramesh) as an Independent Non-Executive Director of the Company with effect from 1st July 2020 for a term of five years. (As Per BSE Announcement dated on 12.05.2020)
Board Meeting - 20-Dec-2019 - -
NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Audited financial results for the year ending 31st December, 2019. Nestle India-Further to our earlier letter no. BM:PKR:79:19 dated 20th December, 2019 intimating that the audited financial results of the Company for the year 2019 shall be considered by the Board of Directors of the Company at their meeting proposed on 13th February, 2020, 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 2019, if any, for the approval of the shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 06.02.2020) Nestle India- The Board of Directors recommended final dividend for the year 2019 of Rs. 61/- (Rupees Sixty One only) per equity shares of Rs. 10/- each and also approved the convening of 61st Annual General Meeting of the Company on Friday, 8th May, 2020 (61st AGM). e) The Register of Members and Share Transfer Books of the Company shall remain closed from 18d May 2020 to 19th May, 2020 (both days inclusive) for the purpose of Annual Closing and determining entitlement of the members to the final dividend for 2019. The final dividend, if approved by the shareholders at 61st AGM, shall be paid on and from 28th May 2020. The Board of Directors at their meeting today:- a)approved the audited financial results for the year ended 31st December, 2019. b)approved the Financial Statements of the Company for the year 2019 including Balance Sheet as at 31st December, 2019 and Statement of Profit and Loss and the Cash Flow Statement for the year ended on that date. The Board of Directors recommended final dividend for the year 2019 of Rs. 61/- (Rupees Sixty One only) per equity shares of Rs. 10/- each. At the Board Meeting today, the Board of Directors also approved the convening of 61st Annual General Meeting of the Company on Friday, 8th May, 2020 (61st AGM). The meeting of the Board of Directors commenced at 15:30 hours and concluded at 17.45 hours. The Board of Directors at their meeting today:- a) Recommended final dividend for the year 2019 of Rs. 61/- (Rupees Sixty One only) per equity shares of Rs. 10/- each. b) The Board of Directors also approved the convening of 61st Annual General Meeting of the Company on Friday, 8th May, 2020 (61st AGM). The Register of Members and Share Transfer Books of the Company shall remain closed from 18th May 2020 to 19th May, 2020 (both days inclusive) for the purpose of Annual Closing and determining entitlement of the members to the final dividend for 2019. The final dividend, if approved by the shareholders at 61st AGM, shall be paid on and from 28th May 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. (As Per BSE Announcement Dated on 13.02.2020)
Board Meeting - 22-Nov-2019 - -
NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2019 ,inter alia, to consider and approve Nestle India- Board of Directors will consider declaration of third interim dividend for the year 2019, if any, on 3rd December, 2019. The Record Date of 11th December, 2019 has been fixed for the purpose of entitlement of the shareholders to the third interim dividend for 2019, if any. The third interim dividend for 2019, if any declared, would be paid on and from 20th December 2019. Nestle India-outcome of the Board Meeting: The Board of Directors at their meeting held today declared third interim dividend of Rs. 55/- (Rupees fifty five only) per equity share for the year 2019 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. The third interim dividend for 2019 will be paid on and from 20th December, 2019 to those members whose names appear on the Register of Members of the Company and as beneficial owners in the Depositories, determined with reference to the Record Date of 11th December, 2019, already announced for the purpose vide our letter no. BM:PKR:74:19 dated 22nd November, 2019. (As Per BSE Announcement Dated on 03.12.2019)
Board Meeting - 26-Sep-2019 - -
NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve Nestle India- Unaudited financial results of the Company for the third quarter and nine months ending 30th September, 2019 shall be considered by the Board of Directors of the Company at their meeting proposed to be held on Friday, 8th November, 2019 Nestle India - The Board of Directors of the Company at its meeting held on 8th November, 2019, inter alia, has approved a) Unaudited financial results of the Company for the quarter and nine months ended 30th September, 2019; and b) On the recommendation of the Nomination and Remuneration Committee, appointed Mr. David McDaniel, as Whole-time Director, designated as Executive Director - Finance & Control and Chief Financial Officer with effect from 1st March, 2020, for a term of five years, subject to requisite approvals, in place of Mr. Shobinder Duggal, whose term as Whole-time Director of the Company ends on 31st December, 2019. Further, the Board of Directors approved continuation of Mr. Shobinder Duggal as the Chief Financial Officer of the Company upto 29th February, 2020. (As Per BSE Announcement Dated on 08/11/2019)