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( As on 25/04/2024 12:52)

Nestle India - Updates

Nestle India Limited has informed the Exchange regarding 'Outcome of the Board Meeting:I. Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ): Audited Financial Results for the fifteen months financial year ended 31st March 2024;II. Regulation 30 of the Listing Regulations:− Recommended Final Dividend for the fifteen months financial year ended 31st March 2024;− Approved execution of a definitive agreement to form a joint venture with Dr. Reddy s Laboratories Limited;− Convening of 65th Annual General Meeting (AGM) on Friday, 5th July 2024 through Video Conferencing/ Other Audio-Visual Means (VC/ OAVM).III. Launch of Nespresso in India; andIV. Regulation 42 of the Listing Regulations: 65th AGM and Record Date of 15th July 2024 for determining the entitlement of Final Dividend for the fifteen months financial year ended 31st March 2024, if any, and date of payment of the Final Dividend, in case declared by the members, shall be on and from 2nd August 2024.'.