Nestle India Share Price

Nestle India

CMP as on 19-May-22 15:54

₹ 16,094.25
-249.35 -1.53%

Open

₹ 16,170.00

Turnover (lac)

₹ 11,347

Prev. Close

₹ 16,343.60

Day's Vol (shares)

₹ 70,502

Day's Range (₹)

₹ 16,000.00
₹ 16,244.95

CMP as on19-May-22 15:42

₹ 16,100.95
-254.25 -1.55%

Open

₹ 16,200.00

Turnover (lac)

₹ 595

Prev. Close

₹ 16,355.20

Day's Vol (shares)

₹ 2,492

Day's Range

₹ 16,000.00
₹ 16,211.70

CMP as on 19-May-22 0:00

₹ 16,084.20
-295.45 -1.8%

Open

₹ 16,184.00

Open Interest(Contracts)

₹ 3,50,525

VWAP

₹ 16,076.91

Day's Vol (shares)

₹ 54,450

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

₹ 15,958.20
₹ 16,273.60

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 31-Mar-2022 - -
NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/04/2022 inter alia to consider and approve un-audited financial results for the first quarter ending 31st March 2022 As annexed The Board of Directors, at their meeting held today on the recommendation of the Nomination and Remuneration Committee, has recommended the appointment of Ms Alpana Parida (DIN: 06796621), as an Independent Non-Executive Director of the Company for a term of five consecutive years effective from 1st June 2022, for approval of the members of the Company by way of Special Resolution through Postal Ballot by electronic means. In terms of the Companies Act, 2013 read with relevant Circulars issued by the Ministry of Corporate Affairs and Regulation 44 of the Listing Regulations, the Company shall provide remote e-voting facility for the said purpose. The cut-off date of 22nd April 2022 has been fixed to determine the eligibility of the Members to cast their vote through Postal Ballot by remote e-voting facility. (As Per BSE Announcement dated on 21.04.2022)
Board Meeting - 31-Mar-2022 - -
NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2022 inter alia to consider and approve Intimation regarding declaration of an interim dividend for the year 2022 if any on 11th April 2022 This is to inform you that the Board of Directors at their meeting held today declared an Interim Dividend of Rs. 25/- (Rupees twenty-five only) per equity share of Rs. 10/- each for the year 2022 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. Interim Dividend for the year 2022 will be paid on and from 6th May 2022 alongwith the final dividend for 2021, if approved by the shareholders at the 63rd Annual General Meeting scheduled to be held on 12th April 2022, to those members whose names appear on the Register of Members of the Company and as beneficial owners in the Depositories, as on the Record Date fixed for the purpose i.e., 22nd April 2022, as intimated vide our letter BM:PKR:17:22 dated 31st March 2022. The meeting of the Board of Directors commenced at 15:30 hours and the meeting concluded at 15:55 hours. (As Per BSE Announcement Dated on 11.04.2022)
Board Meeting - 29-Dec-2021 - -
NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/02/2022 inter alia to consider and approve the audited financial results of the Company for the year ending 31st December 2021 shall be considered by the Board of Directors of the Company at its meeting scheduled to be held on 17th February 2022. Further to earlier letter no. BM:PKR:45:21 dated 29th December 2021 intimating that the audited financial results of the Company for the year 2021 shall be considered by the Board of Directors of the Company at their meeting proposed on 17th February 2022, 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 2021, if any, for the approval of the shareholders at the ensuing Annual General Meeting. As intimated under letter dated 29th December 2021, the Trading Window in respect of the equity shares of the Company shall remain closed from 1st January 2022 to 19th February 2022 (both days inclusive). (As Per BSE Announcement Dated on 07-02-2022) Regulation 33 of Listing Regulations : Audited Annual Financial Results for the year 2021 Regulation 30 of Listing Regulations : a) Recommended Final Dividend for the year 2021; b) Recommended to the members for appointment of Ms Anjali Bansal as an Independent Non-Executive Director for a term of five consecutive years effective 1st May 2022; c) Noted retirement of Ms Rama Bijapurkar as an Independent Non-Executive Director on completion of her term on 30th April 2022; and d) 63rd Annual General Meeting on Wednesday, 30th March 2022 through Video Conferencing / Other Audio-Visual Means (VC/OAVM). Regulation 42 of Listing Regulations : 63rd Annual General Meeting (63rd AGM) and Record Date. The Board of Directors at their meeting held today recommended final dividend for the year 2021 of Rs. 65/- (Rupees Sixty Five only) per equity shares of Rs. 10/- each. (As Per BSE Announcement Dated 17.02.2022)
Board Meeting - 11-Nov-2021 - -
In term of Regulation 30 read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 - Nestle India Limited has intimated about the appointment of M/s S.R. Batliboi & Co. LLP, Chartered Accountants, as Statutory Auditor for a term of five years from the conclusion of 63rd AGM to be held in 2022
Board Meeting - 30-Sep-2021 - -
Quarterly Results NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2021 ,inter alia, to consider and approve Further to our letter BM:PKR:33:21 dated 30th September 2021 intimating consideration of unaudited financial results of the Company for the third quarter and nine months ended 30th September 2021 by the Board of Directors of the Company on Tuesday, 19th October 2021, the Board of Directors shall also consider declaration of second interim dividend for the year 2021, if any, on 19th October 2021. The Record Date of 27th October 2021 has been fixed for the purpose of entitlement of the shareholders to the second interim dividend for the year 2021, if any, to be declared by the Board of Directors of the Company. This is to inform that the second interim dividend for the year 2021, if any declared, would be paid on and from 16th November 2021. (As Per BSE Announcement Dated on 07.10.2021) Nestle Indian Limited has intimated that the Board of Directors at their meeting held today declared Second Interim Dividend of Rs. 110/- (Rupees One Hundred Ten only) per equity share of Rs. 10/- each for the year 2021 on the entire issued subscribed and paid up share capital of the Company of 96415716 equity shares of the nominal value of Rs. 10/- each. The Second Interim Dividend for the year 2021 will be paid on and from 16th November 2021 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 27th October 2021 already announced for the purpose vide letter no. BM: PKR: 35:21 dated 7th October 2021. (As Per BSE Announcement Dated on 10/19/2021 4:53:24 AM) Dividend(Cancelled) (As per BSE Bulletin Dated on 19/10/2021) Nestle Indian Limited has intimated that the Board of Directors at their meeting held today declared Second Interim Dividend of Rs. 110/- (Rupees One Hundred Ten only) per equity share of Rs. 10/- each for the year 2021 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 Second Interim Dividend for the year 2021 will be paid on and from 16th November 2021 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 27th October 2021, already announced for the purpose vide letter no. BM: PKR: 35:21 dated 7th October 2021. (As Per BSE Announcement Dated on 19.10.2021)
Board Meeting - 29-Jun-2021 - -
NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2021 ,inter alia, to consider and approve un-audited financial results for the quarter and half year ending 30th June 2021. In view of the above, the Trading Window in respect of the equity shares of the Company shall remain closed from 1st July 2021 to 30th July 2021 (both days inclusive). Nestle India Limited has informed BSE that the Board of Directors of the Company at its meeting held on 28th July 2021, has approved: a) Unaudited Financial Results of the Company for the quarter and half year ended 30th June 2021 b) Scheme of Arrangement for the transfer of balance of General Reserve to the Retained Earnings under Section 230 of the Companies Act 2013 as amended read with other applicable provisions of the Act and Rules thereunder c) In-principle approval to disinvest Companys entire minority stake in Sahyadri Agro and Dairy Private Limited. (As Per BSE Announcement Dated on 28.07.2021)
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