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Nestle India Ltd Board Meeting

1,243.1
(-1.26%)
Dec 3, 2025|02:59:55 PM

Nestle India CORPORATE ACTIONS

18/12/2024calendar-icon
18/12/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting16 Oct 202525 Sep 2025
Nestle India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2025 inter alia to consider and approve unaudited financial results (standalone and consolidated) for the second quarter and half year ending 30th September 2025 Outcome of the Board Meeting: Unaudited Financial Results (standalone and consolidated) for the second quarter and half year ended 30th September 2025 Financial Results for the quarter ended 30th September 2025 (As Per BSE Announcement Dated on:16.10.2025)
Board Meeting24 Jul 202526 Jun 2025
Quarterly Results Unaudited Financial Results (standalone and consolidated) for the first quarter ended 30th June 2025 Unaudited Financial Results (standalone and consolidated) for first quarter ended 30th June 2025 Appointment of Mr. Manish Tiwary as the Chairman with effect from 1st August 2025 (As per BSE Announcement Dated on 24/07/2025)
Board Meeting26 Jun 202519 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 Meeting24 Apr 202519 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 Meeting31 Jan 202520 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)

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