Nestle India Share Price

Nestle India

CMP as on 18-May-22 15:54

₹ 16,343.60

20.20 0.12%

Open

₹ 16,323.40

Turnover (lac)

₹ 15,691

Prev. Close

₹ 16,323.40

Day's Vol (shares)

₹ 96,009

Day's Range (₹)

₹ 16,212.00

₹ 16,418.35

CMP as on18-May-22 15:47

₹ 16,355.20

31.65 0.19%

Open

₹ 16,399.95

Turnover (lac)

₹ 595

Prev. Close

₹ 16,323.55

Day's Vol (shares)

₹ 2,705

Day's Range

₹ 16,229.85

₹ 16,409.80

CMP as on 18-May-22 0:00

₹ 16,350.05

-25.5 -0.16%

Open

₹ 16,355.45

Open Interest(Contracts)

₹ 3,50,075

VWAP

₹ 16,359.27

Day's Vol (shares)

₹ 71,275

Day's Range (Ex.Dt. 26 May 2022)

₹ 16,271.40

₹ 16,441.50

Corporate Action

Action

Period From

Period To

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	12-Apr-2022	17-Feb-2022	-	-
Nestle India-The Board of Directors approved the convening of 63rd AGM of the Company on Wednesday, 30th March 2022 through Video Conferencing / Other Audio Visual Means (VC/ OAVM) The Board of Directors of the Company, for administrative reasons, have revised the date of 63rd AGM to Tuesday, 12th April 2022. Consequently, the Record Date for the purpose of determining entitlement of the members to the final dividend for the year 2021 is 22nd April 2022. The final dividend for the year 2021, if approved by the members at 63rd AGM, shall be paid on and from 6th May 2022. Intimation of Record Date is enclosed. The above supersedes our letter BM: PKR: 07:22 dated 17th February 2022 to the extent of intimating that the 63rd Annual General Meeting of the Company shall be held on 30th March 2022 (63rd AGM); the record date for the purpose of determining entitlement of the members to the final dividend for the year 2021 is 8th April 2022 (Record Date); and the date of payment for final dividend shall be on and from 26th April 2022 (Payment Date). This is for your information and dissemination. (As Per BSE Announcement Dated 04.03.2022) Copies of newspaper advertisements published in the columns of English Daily Financial Express Delhi and Mumbai editions and Hindi Daily Jansatta Delhi edition on 11th March 2022 , both newspapers having electronic editions, intimating details regarding 63rd Annual General Meeting of the Company scheduled to be held on Tuesday, 12th April, 2022 through VC/ OAVM facility. (As Per BSE Announcement Dated on 11.03.2022) AGM 12/04/2022 (Revised) (As Per BSE Bulletin Dated on 16.03.2022) Newspaper Advertisement - Notice of 63rd Annual General Meeting, Remote e-Voting information and Record Date, etc. (As per BSE Announcement Dated on 18/3/2022) This is to inform you that the 63rd 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 9th April 2022 (9:00 A.M.) to 11th April 2022 (5:00 P.M.) 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 at the AGM. The results of remote e-voting and e-voting during AGM, on the resolutions from Item Nos. 1 to 6 of the Notice of the AGM, will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 44 of the Listing Regulations. The video recording of the AGM is also being uploaded on the Companys website. Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations): Voting Results of the 63rd Annual General Meeting held today - All items of Agenda approved by the Members of the Company (As per BSE Announcement Dated on 12/4/2022) 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 13.04.2022) Nestle India Limited has submitted a copy of the proceedings of the 63rd Annual General Meeting of the Company held on 12th April 2022 through Video Conferencing / Other Audio Visual Means. (As Per BSE Announcement dated on 11.05.2022)