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Year archive

Nestle India Ltd. — 2022 filings

All 96 regulatory filings released by Nestle India Ltd. (NESTLEIND) in 2022, sourced directly from the official regulator.

96 Filings
2022 Period
2022 filings (96)
Filing Released Lang
NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2023 ,inter alia, to consider and approve Schedule for consideration of ....
Regulatory Filings
2022-12-22 English
1. Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'): Schedule for consideration of the Financial Results by the ....
Regulatory Filings
2022-12-22 English
1. Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'): Schedule for consideration of the Financial Results by the ....
Regulatory Filings
2022-12-22 English
In terms of Regulation 39(3) of the Listing Regulations read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB /P/CIR/2022/8 dated 25th January 2022, find enclosed details of ''Letter of ....
Regulatory Filings
2022-11-17 English
Intimation regarding loss of share certificates of the Company.
Regulatory Filings
2022-10-21 English
Press Release on Unaudited Financial Results of the Company for the third quarter and nine months ended 30th September 2022.
Interim / Quarterly Report
2022-10-19 English
The Board of Directors, at their meeting held today, declared Second Interim Dividend of Rs. 120/- (Rupees One Hundred Twenty Only) per equity share of Rs. 10/- each for the year 2022 on ....
Regulatory Filings
2022-10-19 English
The Board of Directors, at their meeting held today, declared Second Interim Dividend of Rs. 120/- (Rupees One Hundred Twenty Only) per equity share of Rs. 10/- each for the year 2022 on ....
Regulatory Filings
2022-10-19 English
1. Unaudited Financial Results for the third quarter and nine months ended 30th September 2022. 2. Declaration of Second Interim Dividend for the year 2022
Regulatory Filings
2022-10-19 English
1. Unaudited Financial Results for the third quarter and nine months ended 30th September 2022 2. Declaration of Second Interim Dividend for the year 2022
Regulatory Filings
2022-10-19 English
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September 2022
Regulatory Filings
2022-10-14 English
Record Date for determining entitlement of the members to the second interim dividend for the year 2022, if any.
Notice of Dividend Amount
2022-10-10 English
NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 ,inter alia, to consider and approve 1. Regulation 29 of the SEBI ....
Notice of Dividend Amount
2022-10-10 English
Purpose of the meeting has been revised
Notice of Dividend Amount
2022-10-10 English
NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 ,inter alia, to consider and approve Further to our earlier letter ....
Notice of Dividend Amount
2022-10-10 English
Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015: Mr. David Steven McDaniel, Executive Director - Finance & Control and Chief Financial Officer ....
Board/Management Information
2022-09-30 English
Please find enclosed copies of newspaper advertisements, published in the columns of English Daily 'Business Standard' Delhi NCR edition and Hindi Daily 'Jansatta' Delhi NCR edition on ....
Declaration of Voting Results & Voting Rights Announcements
2022-09-28 English
This is to inform that the un-audited financial results of the Company for the third quarter and nine months ending 30th September 2022 shall be considered by the Board of Directors of ....
Regulatory Filings
2022-09-26 English
NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2022 ,inter alia, to consider and approve This is to inform that the un-audited ....
Regulatory Filings
2022-09-26 English
In terms of Regulation 39(3) of the Listing Regulations read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB /P/CIR/2022/8 dated 25th January 2022, find enclosed details of ''Letter of ....
Regulatory Filings
2022-09-16 English
Further to our letter BM:PKR:41:22 dated 28th July 2022, submitting presentation made to the Analysts/ Investors at the Earnings Call held on 28th July 2022 and intimating uploading of ....
Regulatory Filings
2022-08-03 English
Intimation regarding loss of old design share certificates of the Company.
Regulatory Filings
2022-08-03 English
Intimation regarding loss of share certificates of the Company.
Regulatory Filings
2022-08-03 English
Presentation for Earnings Call with Analysts/ Investors on Unaudited Financial Results for the second quarter and half year ended 30th June 2022
Regulatory Filings
2022-07-28 English
Acquisition of Pet Foods Business from Purina PetCare India Private Limited including the valuation and the date of transfer The Board of Directors, at their meeting held today based ....
Regulatory Filings
2022-07-28 English
Press Release relating to the Unaudited Financial Release for the quarter and half year ended 30th June 2022
Regulatory Filings
2022-07-28 English
Press Release relating to the Unaudited Financial Results for the quarter and half year ended 30th June 2022
Interim / Quarterly Report
2022-07-28 English
Change in the Company Secretary & Compliance Officer of the Company effective from 1st October 2022. The Board of Directors, at their meeting held today noted that Mr. B. Murli, Company ....
Regulatory Filings
2022-07-28 English
1. Unaudited Financial Results for the second quarter and half year ended 30th June 2022 2. Acquisition of Pet Foods Business from Purina PetCare India Private Limited including the ....
Regulatory Filings
2022-07-28 English
1. Unaudited Financial Results for the second quarter and half year ended 30th June 2022
Regulatory Filings
2022-07-28 English
Regulations 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'): Voting results of the meeting ....
Regulatory Filings
2022-07-27 English
Further to our communication BM:PKR: 31:22 dated 20th June 2022 and BM:PKR: 38:22 dated 25th July 2022, this is to inform you that the equity shareholders of the Company, at their meeting ....
Regulatory Filings
2022-07-27 English
This is to inform you that pursuant to the order dated 30th May 2022 read with order dated 6th June 2022 ("Orders") of the Hon''ble NCLT, a meeting of the equity shareholders of the Company ....
Regulatory Filings
2022-07-25 English
This is to inform you that pursuant to the order dated 30th May 2022 read with order dated 6th June 2022 ("Orders") of the Hon''ble NCLT, a meeting of the equity shareholders of the Company ....
Regulatory Filings
2022-07-25 English
This is to certify that, during the period from 1st April 2022 to 30th June 2022, the securities received for dematerialization have been mutilated/ cancelled after due verification and ....
Regulatory Filings
2022-07-20 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of Earnings Call with Analysts / Investors.
Regulatory Filings
2022-07-08 English
In terms of Regulation 39(3) of the Listing Regulations read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January 2022, find enclosed details of ''''Letter of ....
Regulatory Filings
2022-06-27 English
Consideration of un-audited financial results for the quarter and half year ending 30th June 2022 and Closure of Trading Window
Regulatory Filings
2022-06-24 English
NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2022 ,inter alia, to consider and approve This is to inform that the un-audited ....
Regulatory Filings
2022-06-24 English
This is further to letter BM: PKR: 31:22 dated 20th June 2022, please find enclosed copies of newspaper advertisements, published in the columns of English Daily 'Financial Express' Delhi ....
Regulatory Filings
2022-06-22 English
Newspaper Advertisements - Notice convening the Meeting of the Equity Shareholders of the Company pursuant to the Orders of the Hon''ble National Company Law Tribunal, New Delhi Bench, ....
Regulatory Filings
2022-06-22 English
This is to inform that pursuant to the Order dated 30th May 2022 read with Order dated 6th June 2022 (''Orders'') of the Hon''ble National Company Law Tribunal, New Delhi Bench (''Hon''ble ....
Regulatory Filings
2022-06-20 English
This is to inform that pursuant to the Order dated 30th May 2022 read with Order dated 6th June 2022 ('Orders') of the Hon'ble National Company Law Tribunal, New Delhi Bench ('Hon'ble ....
Regulatory Filings
2022-06-20 English
In terms of Regulation 39(3) of the Listing Regulations read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB /P/CIR/2022/8 dated 25th January 2022, find enclosed details of ''Letter of ....
Regulatory Filings
2022-06-03 English
Further to our communications BM:PKR:25:22 and BM:PKR:26:22 dated 21st April 2022 and 26th April 2022, respectively, this is to inform that the Special Resolution as set out in the Postal ....
Regulatory Filings
2022-05-27 English
Further to our communications BM:PKR:25:22 and BM:PKR:26:22 dated 21st April 2022 and 26th April 2022, respectively, this is to inform that the Special Resolution as set out in the Postal ....
Regulatory Filings
2022-05-27 English
Intimation regarding loss of share certificates of the Company.
Regulatory Filings
2022-05-13 English
Intimation regarding loss of old design share certificates of the Company.
Regulatory Filings
2022-05-13 English
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.
AGM Information
2022-05-11 English
This is further to letter BM:PKR:26:22 dated 26th April 2022 in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed ....
Regulatory Filings
2022-04-27 English
This is further to letter BM:PKR:25:22 dated 21st April 2022 informing that the Company will be seeking consent of the members by way of passing a Special Resolution through Postal Ballot ....
Regulatory Filings
2022-04-26 English
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), ....
Regulatory Filings
2022-04-21 English
As annexed
Regulatory Filings
2022-04-21 English
As annexed
Regulatory Filings
2022-04-21 English
As annexed
Regulatory Filings
2022-04-21 English
As annexed
Regulatory Filings
2022-04-21 English
Nestle India Limited has submitted a Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended on 31st March 2022
Regulatory Filings
2022-04-14 English
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 ....
Regulatory Filings
2022-04-12 English
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 ....
Regulatory Filings
2022-04-12 English
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 ....
Regulatory Filings
2022-04-11 English
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 ....
Regulatory Filings
2022-04-11 English
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 ....
Regulatory Filings
2022-04-11 English
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 ....
Regulatory Filings
2022-04-11 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Ms. Roopa Kudva (DIN 00001766), vide her letter dated 8th ....
Regulatory Filings
2022-04-08 English
The Trading Window in respect of the equity shares of the Company shall remain closed from 1st April 2022 to 23rd April 2022 (both days inclusive).
Regulatory Filings
2022-03-31 English
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 ....
Notice of Dividend Amount
2022-03-31 English
Record Date - 22nd April 2022 for determining the entitlement of an interim dividend for the year 2022, if any, and date of payment of interim dividend for the year 2022, if any, on and ....
Notice of Dividend Amount
2022-03-31 English
This is to inform you that declaration of an interim dividend for the year 2022, if any, shall be considered by the Board of Directors of the Company at their meeting proposed to be held ....
Notice of Dividend Amount
2022-03-31 English
Purpose of the meeting has been revised
Notice of Dividend Amount
2022-03-31 English
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 ....
Notice of Dividend Amount
2022-03-31 English
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 declaration of an interim dividend ....
Notice of Dividend Amount
2022-03-31 English
In terms of Regulation 39(3) of the Listing Regulations read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB /P/CIR/2022/8 dated 25th January 2022, find enclosed details of 'Letter of ....
Regulatory Filings
2022-03-29 English
Intimation regarding loss of share certificates of the Company
Regulatory Filings
2022-03-24 English
Newspaper Advertisement - Notice of 63rd Annual General Meeting, Remote e-Voting information and Record Date, etc.
AGM Information
2022-03-18 English
Nestle India- Annual Report for the year 2021 and Notice of 63rd Annual General Meeting (AGM).
Regulatory Filings
2022-03-16 English
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 ....
Regulatory Filings
2022-03-11 English
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 ....
Notice of Dividend Amount
2022-03-04 English
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 ....
Notice of Dividend Amount
2022-03-04 English
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 ....
Notice of Dividend Amount
2022-03-04 English
Nestle India Limited - Annual Secretarial Compliance Report for the year ended 31st December 2021 issued by M/s S N Ananthasubramanian & Co., Company Secretaries .
Regulatory Filings
2022-02-28 English
Further to our letter BM:PKR:5:22 dated 2nd February 2022, intimating about Earnings Call with Analysts / Investors on Financial Results for the Year ended 31st December 2021 and in terms ....
Call Transcript
2022-02-17 English
Nestle India Ltd has informed BSE that the Record Date of 8th April 2022 for the Final Dividend of 2021 .
Audit Report / Information
2022-02-17 English
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)
Regulatory Filings
2022-02-17 English
Nestle India-The Board of Directors recommended final dividend for the year 2021 of Rs. 65/- (Rupees sixty five only) per equity shares of Rs. 10/- each. The final dividend, if approved ....
Audit Report / Information
2022-02-17 English
Nestle India Limited has submitted Press Release relating to the Audited Financial Results for the year ended 31st December 2021.
Annual Report
2022-02-17 English
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.
Annual Report
2022-02-17 English
Regulation 33 of Listing Regulations : Audited Annual Financial Results for the year 2021
Regulatory Filings
2022-02-17 English
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; ....
Regulatory Filings
2022-02-17 English
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 ....
Regulatory Filings
2022-02-07 English
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 Further to earlier letter no. ....
Regulatory Filings
2022-02-07 English
Intimation regarding loss of old design share certificates of the Company.
Regulatory Filings
2022-02-02 English
Intimation regarding loss of share certificates of the Company.
Regulatory Filings
2022-02-02 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation of Earnings Call with Analysts / Investors on Financial Results for ....
Call Transcript
2022-02-02 English
Please find enclosed herewith certificate from a practicing Company Secretary for the financial year ended 31st December 2021, as required under Regulation 40(9) of the of the SEBI (Listing ....
Regulatory Filings
2022-01-25 English
Please find enclosed herewith compliance certificate for the year ended 31st December 2021, as required under Regulation 7(3) of the of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2022-01-21 English
Nestle India Limited has submitted a Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended on 31st December 2021
Regulatory Filings
2022-01-10 English