Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 26 Jun 2025 | 19 Jun 2025 |
Nestle India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/06/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 26th June 2025, to inter-alia consider and approve the proposal for issue of bonus shares, subject to requisite approvals. Outcome of the Board Meeting The Board of Directors at its meeting held on 26th June 2025, considered and approved issue of bonus equity shares in the ratio of 1:1, i.e., 1 equity share for every 1 equity share held. (As Per BSE Announcement Dated on 26.06.2025) | ||
Board Meeting | 24 Apr 2025 | 19 Mar 2025 |
Nestle India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve Schedule for consideration of Financial Results (Standalone and Consolidated) of the Company by the Board of Directors during the financial year 2025-26 and Trading Window Closure Periods during the financial year 2025-26 Outcome of Board Meeting Recommended final dividend of Rs. 10/- (Rupees ten only) per equity share of the face value of Re. 1/- (Rupee one only) each for the financial year 2024-25 on the entire issued, subscribed and paid-up share capital of the Company of 964,157,160 equity shares of face value of Re. 1/- (Rupee one only) each. (As Per BSE Announcement dated on 24.04.2025) | ||
Board Meeting | 31 Jan 2025 | 20 Dec 2024 |
NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve Consideration of unaudited financial results (standalone and consolidated) for the third quarter and nine months ending 31st December 2024 and closure of trading window from 1st January 2025 to 2nd February 2025 (both days inclusive). NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve Update on board meeting: Further to our letter dated PKR:SG:JK: 100:24 dated 20th December 2024, intimating that the unaudited financial results (standalone and consolidated) of the Company for the third quarter and nine months ended 31st December 2024 shall be considered by the Board of Directors of the Company at its meeting scheduled on Friday, 31st January 2025. At the said Meeting, the Board of Directors will also consider declaration of second interim dividend for the Financial Year 2024-25, if any. (As Per BSE Announcement dated on 24.01.2025) Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December 2024; and Second Interim Dividend for the Financial Year 2024-25 (As Per BSE Announcement dated on 31.01.2025) | ||
Board Meeting | 17 Oct 2024 | 24 Sep 2024 |
NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve Further to our letter dated PKR:SG: 88:23 dated 19th December 2023 the unaudited financial results of the Company for the second quarter and half year ending 30th September 2024 shall be considered by the Board of Directors of the Company at its meeting scheduled to be held on Thursday 17th October 2024. In view of the above event the Trading Window in respect of the equity shares of the Company shall remain closed from 1st October 2024 to 19th October 2024 (both days inclusive). Outcome of Board Meeting (As per BSE Announcement Dated on 17/10/2024) | ||
Board Meeting | 25 Jul 2024 | 20 Jun 2024 |
NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve Further to our letter PKR:SG: 88:23 dated 19th December 2023 the un-audited financial results of the Company for the first quarter ending 30th June 2024 shall be considered by the Board of Directors of the Company at its meeting proposed to be held on Thursday 25th July 2024. Unaudited Financial Results for the quarter ended 30.06.2024 Unaudited Financial Results for the first quarter ended 30th June 2024 (As per BSE Announcement Dated on 25/07/2024) |
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In January 2024, Nestle India rolled out a stock split. Under this, one share of face value of ₹10 each was split into 10 shares of ₹1 each.
The company announced a final dividend of ₹10 per equity share for FY25. The record date for the dividend is July 4, 2025.
The new factory is an initial investment of ₹900 crore in its first phase and will primarily manufacture prepared dishes and cooking aids from Nestlé India’s foods portfolio.
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This is a part of the company's total ₹5,800 crore capital expenditure plan from 2020 to 2025, made to increase its production and to cater to rising consumer demand
The company recorded an exceptional loss of ₹107 crore in the base quarter, which impacted the previous year’s comparison.
Cooking tools and prepared foods also continued to expand, with innovations accounting for almost 30% of the growth during the quarter.
Furthermore, Nestle India's shareholders authorised the continuation of a 4.5% royalty payment to its Swiss parent, Nestle.
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