Nestle India Share Price

Nestle India Corporate Action

CMP as on 10-Aug-22 15:29

₹ 19,748.35
95.40 0.49%

Open

₹ 19,850.60

Turnover (lac)

₹ 14,260

Prev. Close

₹ 19,652.95

Day's Vol (shares)

₹ 72,207

Day's Range (₹)

₹ 19,505.00
₹ 20,150.00

CMP as on10-Aug-22 15:29

₹ 19,717.00
20.15 0.1%

Open

₹ 19,770.00

Turnover (lac)

₹ 411

Prev. Close

₹ 19,696.85

Day's Vol (shares)

₹ 2,036

Day's Range

₹ 19,506.40
₹ 20,109.00

CMP as on 10-Aug-22 0:00

₹ 19,798.15
25.35 0.13%

Open

₹ 19,899.85

Open Interest(Contracts)

₹ 3,88,400

VWAP

₹ 19,835.74

Day's Vol (shares)

₹ 71,960

Day's Range (Ex.Dt. 25 Aug 2022)

₹ 19,581.95
₹ 20,163.10

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
EGM 25-Jul-2022 20-Jun-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 Honble 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 Honble 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 Honble National Company Law Tribunal, New Delhi Bench (Honble 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 Honble 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)
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