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Nestle India Ltd. — AGM Information 2021
Apr 15, 2021
60758_rns_2021-04-15_cd675e32-4aa1-4f6e-b7f1-e9b535f4a67a.pdf
AGM Information
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Nestlé India Limited
(CIN : L15202DL1959PLC003786)
Nestlé House Jacaranda Marg ‘M’Block, DLF City, Phase – II Gurugram – 122002, Haryana Phone 0124 - 3940000 E-mail: [email protected] Website www.nestle.in
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BM:PKR: 16:20 15.04.2021
BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai – 400 001
Scrip Code: 500790
Subject : Newspaper Advertisement – Notice of 62[nd] Annual General Meeting, Remote E-Voting information and Book Closure etc.
Dear Sir/ Madam,
Please find attached herewith copies of newspaper advertisements published in the columns of English Daily “Financial Express” Delhi and Mumbai editions on 14[th] April 2021 and Hindi Daily “Jansatta” Delhi edition also on 14[th] April 2021 regarding e-Voting information for the 62[nd] Annual General Meeting of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
This is for your information and records.
Thanking you,
Yours truly , NESTLÉ INDIA LIMITED
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PRAMOD KUMAR RAI ASSOCIATE GENERAL COUNSEL (CORP. LEGAL, GOVERNANCE & COMPLIANCE) & DEPUTY COMPANY SECRETARY
Encl.: As above
Regd. Office: 100 / 101, World Trade Centre, Barakhamba Lane, New Delhi – 110 001
Financial Express - 14/04/2021