Nestle India Share Price

Nestle India

CMP as on 17-Sep-21 15:44

₹ 20,175.70
147.85 0.74%

Open

₹ 20,155.00

Turnover (lac)

₹ 19,193

Prev. Close

₹ 20,027.85

Day's Vol (shares)

₹ 95,129

Day's Range (₹)

₹ 20,100.05
₹ 20,299.00

CMP as on17-Sep-21 15:30

₹ 20,233.70
189.85 0.95%

Open

₹ 20,240.00

Turnover (lac)

₹ 414

Prev. Close

₹ 20,043.85

Day's Vol (shares)

₹ 2,696

Day's Range

₹ 20,097.80
₹ 20,287.35

CMP as on 17-Sep-21 0:00

₹ 20,285.95
190.5 0.95%

Open

₹ 20,149.95

Open Interest(Contracts)

₹ 4,06,950

VWAP

₹ 20,259.43

Day's Vol (shares)

₹ 92,450

Day's Range (Ex.Dt. 30 Sep 2021)

₹ 20,122.40
₹ 20,349.95

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 07-May-2021 16-Feb-2021 - -
Nestle India- At the Board Meeting held today, the Board of Directors a approved the convening of 62nd AGM of the Company on Friday, 7th May 2021 through Video Conferencing / Other Audio Visual Means (VC/ OAVM). The Register of Members and Share Transfer Books of the Company shall remain closed from 1st May 2021 to 7th May 2021 (both days inclusive) for the purpose of Annual Closing and determining entitlement of the members to the final dividend for 2020. The final dividend, if approved by the shareholders at 62nd AGM, shall be paid on and from 20th May 2021. Nestle India- Intimation Of Cut-Off Date Of 30th April 2021 To Determine The Eligibility Of The Members To Cast Their Vote Through Remote E-Voting And E-Voting During 62nd Annual General Meeting. (AS Per BSE Announcement Dated on 12.04.2021) Nestle India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 01, 2021 to May 07, 2021 (both days inclusive) for the purpose of Payment of Interim Dividend. The Interim Dividend for the year 2021 shall be paid on and from May 19, 2021 along with the Final Dividend 2020, as approved by the shareholders at the 62nd Annual General Meeting. (AS Per BSE Announcement Dated on 21.04.2021) This is to inform that the 62nd 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 4th May 2021 (9:00 am) to 6th May 2021 (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 4 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. The video recording of the AGM is being uploaded on the Company website www.nestle.in Further to our communication BM:PKR:21:21 dated 07.05.2021, this is to inform you that at the 62nd Annual General Meeting of the Company held today, through Video Conferencing / Other Audio Visual Means facility, all items of business contained in the Notice of the 62nd Annual General Meeting were approved by the Members. The details of voting results, as per the requirements of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed in the prescribed format. Copy of the proceedings of the said Annual General Meeting shall be sent to you in due course. The video recording of the Annual General Meeting is also being uploaded on the Companys website www.nestle.in (As Per BSE Announcement dated on 07.05.2021) 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 08.05.2021) Nestle India Limited has submitted a copy of the proceedings of the 62nd Annual General Meeting of the Company held on 7th May 2021 through Video Conferencing / Other Audio Visual Means. (As per BSE Announcement Dated on 05/06/2021)
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