Nestlé India - Announces Q2 results

Nestlé India Ltd has announced the following Unaudited results for the quarter ended June 30, 2010:

The Company has posted a net profit of Rs 1948.30 million for the quarter ended June 30, 2010 as compared to Rs 1620.20 million for the quarter ended June 30, 2009. Total Income has increased from Rs 12183.00 million for the quarter ended June 30, 2009 to Rs 14768.30 million for the quarter ended June 30, 2010.

Nestlé India - Outcome of Board Meeting

Nestlé India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 02, 2010, inter alia, has appointed Dr. Swati A. Piramal as a non-executive Director of the Company and Mr. Christian Schmid as a whole-time Director of the Company designated as "Director- Technical".

Nestlé signs India Pledge

Nestlé India Limited has recently signed the India Pledge, which is a commitment to change food and beverage advertising on TV, print, radio and internet to children under the age of 12 years in India, in association with other major companies which represent a substantial part of the food and beverage advertising spend in the country. Read the Press Release:

Nestlé India - Q2 results on Aug 02, 2010

Nestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 02, 2010, to consider the un-audited financial results of the Company for the half year and second quarter ended on June 30, 2010 (Q2).

Nestlé India - Change of Directors

Nestlé India Ltd has informed BSE that Mr. Rajendra S. Pawar, Non-Executive Director of the Company resigned from the membership of the Board of Directors of the Company, due to his business pre-occupations. Mr. Pawar joined the Nestle India Board on October 01, 2001 and has also been member of the Audit Committee.

The Board of Directors of the Company on April 22, 2010 also appointed Dr. Rakesh Mohan as a Non-Executive Director of the Company.

Nestlé India - Board declares Interim Dividend

Nestlé India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 21, 2010, have declared an interim dividend of Rs. 9.00 (Rupees nine only) per equity share for the year 2010, which shall be paid on and from May 07, 2010 on the entire issued, subscribed and paid-up equity share capital of the Company of 96,415,716 equity shares of the nominal value of Rs. 10/- each.

The Book Closure from 27th April to 28th April, 2010 would also determine the shareholders entitled for the payment of the interim dividend for 2010; and

The final dividend for 2009 of Rs. 12.50 (Rupees twelve and paise fifty only) per equity share, will be paid together with the aforesaid Interim Dividend for 2010 on and from 7th May, 2010.

Nestlé India - Outcome of AGM

Nestlé India - Ltd has informed BSE that the members at the 51st Annual General Meeting (AGM) of the Company held on April 21, 2010, have approved the following:

1. Approved the Balance Sheet as at December 31, 2009 and the Profit and Loss Account for the year ended on that date together with the Reports of the Directors' and Auditors' thereon.

2. Approved final dividend of Rs. 12.50, per equity share for the year 2009 and confirmed the two interim dividends of Rs. 9.00 and Rs. 27.00 per equity share, already paid for the year ended December 31, 2009.

3. Re-appointed Mr. Ravinder Narain as a Director of the Company.

4. Re-appointed M/s. A. F. Ferguson & Co., Chartered Accountants, as the Auditors of the Company upto the conclusion of the next Annual General Meeting of the Company.

5. Appointed Mr. Antonio Helio Waszyk as Managing Director of the Company for a period of five years with effect from October 22, 2009 and approved the terms and conditions of appointment and remuneration ; and

6. Approved amendment in Article 127 of Articles of Association of the Company to confer powers to the Board of Directors to appoint additional directors.

Nestlé India - Board to consider Interim Dividend,2010, if any; fixes Book Closure and Payment Date.

Nestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 21, 2010 to consider declaration of Interim Dividend for the year 2010, if any.

The Interim Dividend for the year, 2010, so declared shall be paid on and from 7th May, 2010, alongwith the final dividend 2009 impending approval of shareholders at the ensuing Annual General Meeting.

Also, with reference to the earlier announcement dated February 19, 2010 regarding fixing Book Closure from April 27, 2010 to April 28, 2010 for the purpose of Annual Closing and final dividend, 2009, Nestle India Ltd has now informed BSE that the same Book Closure from April 27, 2010 to April 28, 2010, shall also determine the entitlement of the shareholders to the Interim Dividend for 2010, if any, that may be declared by the Board of Directors.

Nestlé India - Q1 results on Apr 22, 2010

Nestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 22, 2010, to consider the un-audited financial results of the Company for the first Quarter ended March 31, 2010.

Nestlé India Ltd has announced the following results for the quarter & year ended December 31, 2009

The Unaudited results for the Quarter ended December 31, 2009

The Company has posted a net profit of Rs 1129.20 million for the quarter ended December 31, 2009 as compared to Rs 1210.90 million for the quarter ended December 31, 2008. Total Income has increased from Rs 11030.10 million for the quarter ended December 31, 2008 to Rs 13623.50 million for the quarter ended December 31, 2009.

The Audited results for the Year ended December 31, 2009

The Company has posted a net profit of Rs 6550.00 million for the Year ended December 31, 2009 as compared to Rs 5340.80 million for the Year ended December 31, 2008. Total Income has increased from Rs 43581.30 million for the Year ended December 31, 2008 to Rs 51671.70 million for the Year ended December 31, 2009.

Nestlé India Board recommends Final Dividend

Nestlé India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 19, 2010, inter alia, has :
1. Recommended a final dividend for 2009 of Rs. 12.50 per equity share, for approval of the shareholders.
2. Proposed amendment in the Articles of Association of the Company for appointment of Additional Directors by the Board of Directors; and
3. Convened the Fifty first Annual General Meeting of the Company on April 21, 2010

Nestlé India - FY 09 results on Feb 19, 2010

Nestlé India Ltd has informed BSE that the audited financial results of the Company for the year ended 31st December, 2009 and the recommendation of final dividend for the year 2009, if any, would be considered at the Board Meeting proposed to be held on Friday, 19th February, 2010.

Nestlé India - FY 09 results by March 31, 2010

Nestlé India Ltd has informed BSE that the audited financial results of the Company for the entire year ended December 31, 2009 would be submitted within the stipulated period of three months of the year end and consequently the Company will not be publishing the un-audited financial results for the fourth quarter ended December 31, 2009.

The date of Board Meeting for consideration of audited financial results for the year 2009 shall be intimated to you separately.

Nestlé India Board Approves Proposal To acquire Healthcare Nutrition Business of Speciality Foods

Nestlé India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 07, 2009, inter alia, has accepted the proposal of Speciality Foods India Pvt Ltd for acquisition of its Healthcare Nutrition Business, on terms and conditions as may be mutually agreed. The price approved by the Board is being conveyed to Speciality Foods India Pvt Ltd for their agreement. Subject to the agreement between the parties on the sale price and the terms, the sale of Healthcare Nutrition Business to Nestlé India Ltd is proposed to be effective from January 01, 2010. Acquisition of the Healthcare Nutrition Business is aligned with and will further reinforce the leadership position of Nestlé India Ltd in Nutrition, Health and Wellness. Nestlé India is being advised by M/s Bansi S. Mehta & Co., KPMG India Pvt Ltd and Amarchand Mangaldas.

Speciality Foods India Pvt Ltd is the other subsidiary of Nestlé S.A. in India. The product portfolio under the Healthcare Nutrition Business is meant to satisfy the needs of consumers with special nutritional requirements and sold in India under brands like RESOURCE, OPTIFAST and SPERT. The Healthcare Nutrition Business had revenue of Rs. 28.8 Crores for the year ended March 31, 2009.

The Company has issued a Press Release dated December 07, 2009 titled "Nestlé India Board Approves Proposal To acquire Healthcare Nutrition Business of Speciality Foods".

Nestlé India announces Q3 results

Nestlé India Ltd has announced the following Unaudited results for the quarter ended September 30, 2009:

The Company has posted a net profit of Rs 1827.60 million for the quarter ended September 30, 2009 as compared to Rs 1317.60 million for the quarter ended September 30, 2008. Total Income has increased from Rs 11157.90 million for the quarter ended September 30, 2008 to Rs 13110.30 million for the quarter ended September 30, 2009.

Nestlé India Board declares Second Interim Dividend

Nestlé India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2009, inter alia, has declared Second Interim Dividend for 2009 of Rs. 27.00 per equity share of face value of Rs. 10.00 each.

Nestlé India - Third Quarter Results on 30th October, 2009

Nestle India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 30, 2009, inter alia, to consider the Unaudited Financial Results of the Company for the Third Quarter ended September 30, 2009 (Q3) and the declaration of Second Interim Dividend for the year 2009, if any.

Further the Company has informed that November 05, 2009 has been fixed as the Record Date for determining entitlement of shareholders to the Second Interim Dividend for the year 2009, if any, and that November 16, 2009 has been fixed as the payment date for the purpose.

Nestlé India - Q2 results on July 30, 2009

Nestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 30, 2009, inter alia, to consider the un-audited financial results of the Company for the half year and second quarter ended on June 30, 2009 (Q2).

Nestlé India - Change of Chairman and Managing Director - 1st October, 2009

Nestlé India Ltd has informed BSE that Mr. Martial C Rolland, Chairman and Managing Director of Nestlé India Ltd, shall be leaving the Company to take up a new assignment within Nestlé Group.

It is proposed that Mr. Antonio Helio Waszyk shall takeover as the Chairman and Managing Director of Nestlé India Ltd, subject to necessary approvals. Mr. Antonio Helio Waszyk is presently the Head of Food Strategic Business Unit, Nestlé Group, Switzerland.

The above changes are scheduled to be effective October 01, 2009.

Nestlé India - Outcome of the 50th AGM

Nestlé India Ltd has informed BSE that at the 50th Annual General Meeting (AGM) of the Company held on May 05, 2009, all the items of business contained in the Notice of the 50th Annual General Meeting were approved by the shareholders, who:-

1. Approved the Balance Sheet as at December 31, 2008 and the Profit and Loss Account for the
    year ended on that date together with the Reports of the Directors' and Auditors thereon.
2. Approved final dividend of Rs 12.00, per equity share for the year 2008 and confirmed the two
    interim dividends of Rs 8.50 and Rs 14.50 per equity share, already paid for the year ended
    December 31, 2008.
3. Re-appointed Mr. Michael W O Garrett as a Director of the Company.
4. Re-appointed M/s. A F Ferguson & Co., Chartered Accountants, as the Auditors of the
    Company upto the conclusion of the next Annual General Meeting of the Company; and
5. Re-appointed Mr. Shobinder Duggal as a Whole-time Director, designated as
    "Director-Finance & Control", of the Company for a further period of five years with effect
     from May 10, 2009.

Nestlé India announces Q1 results

Nestlé India Ltd has announced the following Unaudited results for the quarter & year ended March 31, 2009:
The results for the Quarter ended March 31, 2009
The Company has posted a net profit of Rs 1973.00 million for the quarter ended March 31, 2009 as compared to Rs 1601.50 million for the quarter ended March 31, 2008. Total Income has increased from Rs 10971.70 million for the quarter ended March 31, 2008 to Rs 12761.60 million for the quarter ended March 31, 2009.

Nestlé India Board declares Interim Dividend 2009

Nestlé India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2009, inter alia, has declared an Interim Dividend of Rs 9.00 (Rupees nine only) per equity share for the year 2009, which shall be paid on and from May 15, 2009 on the entire issued, subscribed and paid-up equity share capital of the Company of 96,415,716 equity shares of the nominal value of Rs 10/- each.

Nestlé India - Q1 results on Apr 30, 2009

Nestlé India Ltd has informed BSE that the unaudited financial results of the Company for the first Quarter ended March 31,2009 (Q1) shall be considered by the Board of Directors of the Company at their meeting proposed on April 30, 2009.

Nestlé India Board to consider Interim Dividend for 2009, if any

Nestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2009, inter alia, to consider declaration of Interim Dividend for the year 2009, if any.

Further, with reference to the earlier announcement dated March 06, 2009 regarding the Book Closure from May 05, 2009 to May 06, 2009 (both days inclusive) for the purpose of Annual Closing and determining entitlement of shareholders to the final dividend for the year 2008 of Rs 12.00 per equity share, the same Book Closure shall also determine entitlement of shareholders to the Interim Dividend for 2009, if any.

Nestlé India Board recommends Final Dividend

Nestlé India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 06, 2009, inter alia, has recommended a final dividend for 2008 of Rs 12.00 per equity share, for approval of the shareholders.

Further the Company has informed that, the Register of Members & Share Transfer Books of the Company will remain closed from May 05, 2009 to May 06, 2009 (both days inclusive) for the purpose of payment of final dividend & 50th Annual General Meeting (AGM) of the Company to be held on May 05, 2009.

Nestlé India Ltd has announced the following results for the quarter & year ended December 31, 2008

The Unaudited results for the Quarter ended December 31, 2008

The Company has posted a net profit of Rs 1210.90 million for the quarter ended December 31, 2008 as compared to Rs 936.10 million for the quarter ended December 31, 2007. Total Income has increased from Rs 9053.00 million for the quarter ended December 31, 2007 to Rs 11030.10 million for the quarter ended December 31, 2008.

The Audited results for the Year ended December 31, 2008

The Company has posted a net profit of Rs 5340.80 million for the Year ended December 31, 2008 as compared to Rs 4138.10 million for the Year ended December 31, 2007. Total Income has increased from Rs 35297.90 million for the Year ended December 31, 2007 to Rs 43581.30 million for the Year ended December 31, 2008.

Nestlé India - FY 08 results on Mar 06, 2009

Nestle India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 06, 2009, inter alia, to consider the audited financial results of the Company for the year ended December 31, 2008 and recommendation of Final Dividend for the year 2008, if any.

Nestlé India - FY 08 results by Mar 31, 2009

Nestlé India Ltd has informed BSE that the Company would be publishing Audited Financial Results for the year ended on December 31, 2008 within stipulated period of 3 months after the year-end. The Audited Results would be considered at the Board Meeting proposed in the month of March, 2009.

Consequently, the Company shall not be publishing the Un-audited Financial Results for the fourth quarter ended on December 31, 2008.

Nestlé India announces Quarter three results of 2008; and Payment of Second Interim Dividend for 2008 of Rs. 14.50 per equity share and Special Dividend of Rs. 7.50 pursuant to the Scheme of Arrangement.

Nestle India Ltd has announced the following Unaudited financial Results for the quarter ended September 30, 2008:

The Company has posted a net profit of Rs 1317.60 million for the quarter ended September 30, 2008 as compared to Rs 1160.60 million for the quarter ended September 30, 2007. Total Income has increased from Rs 9124.00 million for the quarter ended September 30, 2007 to Rs 11157.90 million for the quarter ended September 30, 2008.

For details please click here

Further , the Board of Directors of the Company has :

1.	Declared Second Interim Dividend for 2008 of Rs.14.50 per equity share and approved distribution of Special Dividend of Rs.7.50 per equity share under the now approved Scheme of Arrangement between the Company and the shareholders and creditors. The Second Interim Dividend for 2008 and the Special Dividend, aggregating to Rs.22/- per equity share (face value of Rs.10/- per share), will be paid on 26th November, 2008.
	The Scheme of Arrangement, envisaged reduction of an amount of Rs.432.4 Million lying in the Share Premium Account of the Company and return of an amount of Rs.430.8 Million, which was voluntarily transferred to its General Reserve Account during the years 1981 to 1996, in excess of the prescribed 10% of the profits of the Company, for consequent distribution to the shareholders. After applicable corporate dividend tax and rounding off of the amount to the nearest half Rupee, Special Dividend of Rs.7.50 per equity share, is being distributed to the shareholders. The Order of the High Court sanctioning the Scheme of Arrangement has been filed by the Company with the Registrar of Companies on 31st October, 2008;
2.	Fixed Record Date of 17th November, 2008 for determining the entitlement of the shareholders to the Second Interim Dividend and Special Dividend aggregating Rs. 22/- per equity share as detailed above. For details please click here

Nestlé India to consider fixation of Record Date for payments pursuant to the Scheme of Arrangement, at the Board Meeting on Oct 31, 2008.

Nestlé India Ltd has informed BSE that the Company has received certified copy of the Order of Hon'ble High Court sanctioning the Scheme of Arrangement between the Company and its Shareholders and Creditors ("the Scheme). The Scheme shall become effective on its filing with the Registrar of Companies.

Further, the Company has informed that at the Board Meeting, proposed to be held on 31st October, 2008, on the Scheme becoming effective, the Directors shall consider fixation of Record Date for the purpose of determining the list of the shareholders, who shall be entitled to receive payment pursuant to the Scheme of Arrangement; and determine amount to be paid per share, taking into account the applicable taxes and the round off of payments to the nearest half Rupee.

Nestlé India - Q3 results on Oct 31, 2008

Nestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 31, 2008, inter alia, to consider and approve the un-audited financial results of the Company for the Third Quarter ended September 30, 2008 (Q3) and also consider declaration of Second Interim Dividend for the year 2008, if any.

Update on the Scheme of Arrangement

Nestlé India Ltd has informed BSE that the Hon'ble High Court of Judicature at Delhi has, on September 30, 2008 pronounced judgement on the Scheme of Arrangement between the Company and its Shareholders and Creditors. The Scheme has been sanctioned by the Hon'ble Court. Copy of the Court Order is awaited and upon receipt of the drawn up Order, the Company shall update further in the matter.

The Scheme of Arrangement between the Company and its Shareholders and Creditors, formulated under Sections 391 to 394 of the Companies Act, 1956 read with Sections 100 to 102 of the Companies Act, 1956 envisages reduction of an amount of Rs 432.4 Million lying in the Share Premium Account of the Company for consequent payment to the shareholders; and return of an amount of Rs 430.8 Million, which was voluntarily transferred to its General Reserve Account during the years 1981 to 1996, in excess of the prescribed 10% of the profits of the Company, for consequent distribution to the shareholders as Special Dividend, in accordance with the provisions of the Companies Act 1956 and subject to applicable taxes.

Nestlé India - Q2 results on July 31, 2008

Nestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 31, 2008, inter alia, to consider and approve the un-audited financial results of the Company for the Half Year and Second Quarter ended on June 30, 2008 (Q2).

Nestlé India - Q1 results on Apr 29, 2008.

Nestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 29, 2008, inter alia, to consider and approve the Unaudited Financial Results of the Company for the First Quarter ended on March 31, 2008 (Q1).

Nestlé India Board declares interim dividend.

Nestlé India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 17, 2008, inter alia, has declared an Interim Dividend of Rs 8.50 (Rupees eight and paise fifty only) per equity share for the year 2008.

Nestlé India Board to consider interim dividend.

Nestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 17, 2008, inter alia, to consider declaration of Interim Dividend for the year 2008, if any.

Nestlé India creates fresh milestones innovates with Kitkat to tap new segments.

Nestlé India Ltd has announced that in recent years the Company has initiated various activities to make its chocolate business stronger and more robust. Greater emphasis on consumer insights and Innovation & Renovation enabled it to achieve milestones that have made this portfolio even more relevant to the emerging lifestyles. In 2007 the Company has led growth in the chocolate industry which grew at around 23%.

The Company has now added fresh milestones. It has launched two new products - KIT KAT CHUNKY and KITKAT MINI - under the Company's No.1 global confectionery brand.

KITKAT CHUNKY which is a favourite the world over, is now being launched in India in two exotic variants - KITKAT CHUNKY Hazelnut, and KITKAT CHUNKY Choko. These are based on the insight that a segment of consumers want an indulgent KITKAT to enjoy during their breaks and therefore these products contain specially imported Turkish Hazelnut and African Coco Beans to meet this need. At the same time, in order to help consumers to balance their pleasure with wellness, it is the first portionable CHUNKY in the world. Each KITKAT CHUNKY is breakable into three portions of 64 calories each to enable portion control.

KITKAT MINI is an innovation that will introduce this successful brand to a much larger population. It is being test marketed at Rs 2/- in the East and West India and will leverage the Company's fast expanding distribution reach, which is now the largest in the chocolate category.

Commenting on these launches, Stewart Dryburgh, General Manager (Chocolate and Confectionery) said, "Lifestyles are changing, with an increasing number of consumers seeking to balance indulgence with lighter eating. We have effectively used our global expertise and insights to continuously innovate and create new segments that are relevent to our consumers. We are leaders in lighter eating with KITKAT and MUNCH and leaders in white confectionery with MILKYBAR. Now the unique, exotic, portionable KITKAT CHUNKY and KITKAT MINI provide our consumers with many more reasons to have a break and have a KITKAT".

Nestlé India - announces Q4 & FY 07 results and recommends final dividend

Nestlé India Ltd has announced the following results for the quarter & year ended December 31, 2007:

The Unaudited results for the Quarter ended December 31, 2007:

The Company has posted a net profit of Rs 936.10 million for the quarter ended December 31, 2007 as compared to Rs 624.60 million for the quarter ended December 31, 2006. Total Income has increased from Rs 7435.90 million for the quarter ended December 31, 2006 to Rs 9053.00 million for the quarter ended December 31, 2007.

The Audited results for the Year ended December 31, 2007:

The Company has posted a net profit of Rs 4138.10 million for the year ended December 31, 2007 as compared to Rs 3151.00 million for the year ended December 31, 2006. Total Income has increased from Rs 28366.70 million for the year ended December 31, 2006 to Rs 35297.90 million for the year ended December 31, 2007.

Nestlé India Ltd has also informed BSE that the Board of Directors of the Company at its meeting held on March 04, 2008, inter alia, has recommended a final dividend for 2007 of Rs 2.50 per equity share, for approval of the shareholders.

Further the Company has informed that, the Register of Members and Share Transfer Books of the Company will remain closed from April 25, 2008 to May 02, 2008 (both days inclusive) for the purpose of payment of final dividend & 49th Annual General Meeting of the Company to be held on May 02, 2008.

Nestlé India - FY 07 results on Mar 04, 2008

Nestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 04, 2008, inter alia, to consider and approve the audited financial results of the Company for the year ended December 31, 2007 and recommendation of final dividend for the year 2007, if any.

Nestlé India - Update on Scheme of Arrangement

Nestlé India Ltd has informed BSE about the Notice to the unsecured creditors of the Company published on February 16, 2008, in pursuance of the directions of the Hon'ble High Court dated February 04, 2008 in the matter of the Scheme of Arrangement between Nestlé India Ltd and its Shareholders and Creditors :"Notice is hereby given that a Petition under Section 391 to 394 of the Companies Act, 1956 for obtaining the sanction of the Hon'ble High Court of Delhi at New Delhi, to a Scheme of Arrangement between Nestle India Ltd and its shareholders was presented by the said Petitioner Company on May 24, 2007. The Scheme of Arrangement provides for payment of amounts to the equity shareholders of the Petitioner Company from the Share Premium Account and the General Reserve being that part of the amounts' transferred in excess of the prescribed 10% of the profits in accordance with the Companies (Transfer of Profits to Reserve) Rules, 1975. The said petition was listed for directions on February 04, 2008.

In pursuance of the directions of the Hon'ble High Court dated February 04, 2008, notice is hereby given to the Unsecured Creditors that the said Petition is fixed for hearing before the Hon'ble High Court of Delhi at New Delhi at 10.30 AM on March 11, 2008.

Nestlé India - FY 07 results by Mar 31, 2008

Nestlé India Ltd has informed BSE that the Company would be publishing Audited Financial Results for the year ended on December 31, 2007 within stipulated period of 3 months after the year-end. The Audited Results would be considered at the Board Meeting proposed in the month of March, 2008.

Consequently, the Company shall not be publishing the Un-audited Financial Results for the fourth quarter ended on December 31, 2007.

Nestlé India declares Second Interim Dividend for the year 2007

The Board of Directors of Nestlé India have declared Second Interim Dividend of Rs. 24/- (Rupees twenty four only) per equity share for the year 2007, on the entire subscribed and paid-up capital of 96,415,716 equity shares of nominal value of Rs.10/- each.

The Second Interim Dividend for the year 2007 shall be paid on and from 24th December , 2007 to those shareholders, 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 14th December, 2007 already announced.

Nestlé India Board to consider second interim dividend

Nestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on December 08, 2007, to consider declaration of Second Interim Dividend for the year 2007, if any.

Further the Company has informed that, December 14, 2007 has been fixed as the Record Date for the purpose of payment of Second Interim Dividend for the year 2007, if any.

Nestle India - Outcome of AGM

Nestlé India Ltd has informed BSE that the shareholders at the 48th Annual General Meeting (AGM) of the Company held on May 03, 2007, inter alia, have approved the following:

1. Approved the Balance Sheet as at December 31, 2006 and the Profit and Loss Account for the
     year ended on that date together with the Reports of the Directors’ and Auditors’ thereon.

2. Confirmed the three Interim Dividends of Rs 6.00, Rs 18.00 and Rs 1.50 per equity share for
     the year ended December 31, 2006 already paid.

3. Re-appointed Mr. Ravinder Narain as a Director; and

4. Re-appointed M/s. A F Ferguson & Co., Chartered Accountants, as the Auditors of the
    Company upto the conclusion of the next Annual General Meeting of   the Company.

Nestlé India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 15, 2007, has declared the following:

1. An Interim Dividend of Rs 6.50 per equity share for the year 2007, on the entire subscribed and paid up capital of 9,64,15,716 equity shares of nominal value of Rs 10/- each.

2. Third Interim Dividend of Rs 1.50 per equity share for the year 2006, on the entire subscribed and paid up capital of 9,64,15,716 equity shares of nominal value of Rs 10/- each.

Further the Company has informed that, the above two interim dividends aggregating Rs 8.00 per equity share, shall be clubbed and paid together on and from March 29, 2007. The payment of Interim Dividend for the year 2006 along with the Interim Dividend for the year 2007 would optimize the cost of dividend distribution to the shareholders. In view of the above, the Directors would not be recommending any final dividend for the year 2006

Nestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on March 15, 2007, inter alia, to consider declaration of Interim Dividend for the year 2007, if any, and the Third Interim Dividend for the year 2006, if any. The Interim Dividend for the year 2007, if any, and the Third Interim Dividend for the year 2006, if any, so declared shall be paid on and from March 29, 2007.

Further, the Company has informed that March 21, 2007, has been fixed as the Record Date for the purpose of payment of Interim Dividend for the year 2007, if any, and the Third Interim Dividend for the year 2006, if any.

Nestlé India Ltd. has informed BSE that a meeting of the Board of Directors of the Company will be held on March 20, 2007, to consider the Audited Financial Results for the year ended December 31, 2006. Recommendation of final dividend for the year ended December 31, 2006, if any, shall also be considered at the meeting.

Nestlé India Ltd. has informed BSE that the Company has been assigned AAA rating with Stable Outlook indicating highest safety by CRISIL Ltd. for Long Term Borrowing Programme of Rs. 50 Crores. CRISIL Ltd. for Long Term Borrowing Programme of Rs. 50 Crores. CRISIL Ltd. has also reaffirmed the P1+ rating indicating very strong safety for Short Term Debt Plan of Rs. 35 Crores.

The Company currently has negligible outstanding debt and has no immediate borrowal plans.

Nestlé India Ltd has informed BSE that the Company would be publishing Audited Financial Results for the year ended on December 31, 2006 within stipulated period of 3 months after the year-end. The Audited Results would be considered at the Board Meeting proposed in the month of March, 2007, date of which will be intimated separately.

Consequently, the Company shall not be publishing the Un-audited Financial Results for the fourth quarter ended on December 31, 2006.

Nestlé India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 15, 2007, has approved a Scheme formulated under Sections 391 to 394 read with Sections 100 to 102 of the Companies Act, 1956 for enabling utilisation of the Share Premium Account of the Company and part of the General Reserve, for consequent distribution thereof to the shareholders of the Company, subject to applicable tax.

The salient features of the Scheme as approved by the Board of Directors are as under:

1. An amount of Rs 432.3 Million lying in the Share Premium Account of the Company, shall be paid off to the shareholders, after paying applicable taxes.

2. An amount of Rs 430.9 Million that was voluntarily transferred by the Company to its General Reserve Account during the years 1981 to 1997, in excess of the prescribed 10% of the profits of the Company under the provisions of the Companies (Transfer of Profits to Reserves) Rules, 1975 would be reclassified and credited to the Profit and Loss Account for distribution to shareholders as special dividend, after paying applicable taxes.

3. The Scheme as approved by the Board of Directors is conditional upon and subject to approval by the Hon'ble High Court, preceded by approval of the shareholders / creditors.

4. After the Scheme is approved by the Hon'ble High Court and made effective by filing with the authorities, the Company shall fix the Record Date for the purpose of determining the list of shareholders who shall be entitled to receive their proportionate share in the distribution of amounts mentioned in (1) and (2) above, after paying applicable taxes.

HSBC Securities and Capital Markets (India) Pvt Ltd is the financial Advisor and Amarchand & Mangaldas & Suresh A Shroff & Co. are the Legal Advisors to the Company on the Scheme.

Nestlé India Ltd. has informed BSE that a meeting of the Board of Directors of the company will be held on January 15, 2007, inter alia, to consider a Scheme formulated under Sections 391 to 394 of the Companies Act, 1956 read with Sections 100 to 102 of the Companies Act, 1956 for enabling utilisation of part of the General Reserve and the Share Premium Account of the company, for consequent distribution thereof to the shareholders of the company. The proposed Scheme shall be subject to approval of the shareholders / creditors of the Company and the Hon’ble High Court.

The final decision on the proposed Scheme would be taken by the Board at its meeting on January 15, 2007 and is subject to such modifications as may be proposed by the Board.

Nestlé India Ltd. has informed BSE that the board of Directors of the company on December 04,2006, has declared a Second interim dividend of Rs 18/- per equity share for the year 2006, on the entire subscribed and paid up capital of equity shares of nominal value of Rs 10/- each.

The second interim dividend for the year 2006 shall be paid on and from December 21, 2006.

Nestlé India Board to consider the declaration of second interim dividend for the year 2006,
if any

Nestlé India Ltd. has informed BSE that a meeting of the Board of Directors of the Company will be held on December 04, 2006 to consider declaration of Second Interim Dividend for the year 2006, if any. Further, the Company has informed that December 11, 2006 has been fixed as the Record Date for the purpose of Second Interim Dividend for the year 2006, if any. The Second Interim Dividend for the year 2006, if any, so declared shall be paid on and from December 21, 2006.

Nestlé India - Q1 results on Apr 27, 2006

Nestlé India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on Apr 27, 2006, to consider the Unaudited Financial Results for the First Quarter ended March 31, 2006 (Q1) .

Nestlé India declared interim dividend for 2006

Nestlé House, Gurgaon,15th April 2006: The Board of Directors of Nestlé India today declared an interim dividend for the year 2006, of Rs. 6/- per equity share.

This will be paid to shareholders on and from 9th May, 2006 together with the final dividend for the year 2005 of Rs. 2/- per equity share which was announced earlier and is subject to approval by the shareholders at the Annual General Meeting on April 25, 2006.