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THE POWER OF VIBRANCE
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    Nestle India Ltd

    2
    (NESTLEIND | 500790 | INE239A01024)
    2365.65 +4.80 (+0.20%)
    15 Apr 25 | 16:00 | All Prices in   

    Previous Close 2360.85
    Open 2372.65
    High 2378.50
    Low 2348.00
    VWAP 2,359.55
    52 Wk High 2,777.00
    52 Wk Low 2,115.00
    Upper Price Band 2,602.20
    Lower Price Band 2,129.10
    Price Band No Band
    TTQ (Lakh) 0.17
    Turnover (Cr.) 3.96
    2W Avg Qty`(Lakh) 0.29
    Mcap Full (Cr.) 2,28,085.84
    Mcap FF (Cr.) 84,595.44
    EPS (TTM) 34.88
    CEPS (TTM) 39.82
    PE/PB 67.82 / 57.16
    ROE 84.29
    Face Value 1.00
    Category Listed
    Group / Settlement Type A /T+1
    Index BSE SENSEX
    Basic Industry Packaged Foods

    Voting Results

    Meeting Type :
    From Date :
    To Date :
    Meeting Date Meeting Type Resolution Type Resolution Quarter Status Filing Date Time Revised Filing Date Time Revision Reason XBRL Link PDF
    08 Jul 2024 AGM Ordinary To receive, consider and adopt the Audited Financial Statements of the Company for the fifteen months financial year ended 31st March 2024 including Balance Sheet as at 31st March 2024, the Statement of Profit and Loss and Cash Flow Statement for the fifteen months period ended on that date and the Reports of the Board of Directors and Auditors thereon Jul 2024 New 08-07-2024 08:19:57 PM - - XBRL -
    08 Jul 2024 AGM Ordinary To confirm payment of three Interim Dividends and declare final dividend on equity shares for the fifteen months financial year ended 31st March 2024 Jul 2024 New 08-07-2024 08:19:57 PM - - XBRL -
    08 Jul 2024 AGM Ordinary To appoint a Director in place of Ms Svetlana Boldina (DIN: 10044338), who retires by rotation and being eligible, offers herself for re-appointment Jul 2024 New 08-07-2024 08:19:57 PM - - XBRL -
    08 Jul 2024 AGM Ordinary To approve ratification of remuneration payable to M/s. Ramanath Iyer & Co., Cost Accountants (Firm Registration No.: 000019), who have been appointed as Cost Auditors by the Board of Directors of the Company to conduct the audit of the cost accounting records for the products falling under the specified Customs Tariff Act Heading 0402, manufactured by the Company for the financial year 2024-25 Jul 2024 New 08-07-2024 08:19:57 PM - - XBRL -
    08 Jul 2024 AGM Special To approve borrowing any sums of money by the Company, provided that the total amount borrowed and outstanding at any point of time, apart from temporary loans obtained/ to be obtained, in the ordinary course of business, shall not be in excess of Rs. 2,000 Crores over and above the aggregate of the paid-up equity share capital, free reserves and securities premium of the Company Jul 2024 New 08-07-2024 08:19:57 PM - - XBRL -
    08 Jul 2024 AGM Special To approve appointment of Mr Sidharth Kumar Birla (DIN: 00004213) as an Independent Non-Executive Director of the Company, not liable to retire by rotation, with effect from 12th June 2024, and to hold office for a term of five consecutive years i.e. upto 11th June 2029 Jul 2024 New 08-07-2024 08:19:57 PM - - XBRL -
    08 Jul 2024 AGM Ordinary To approve continuation of payment of general licence fees (royalty) at the rate of 4.5%, net of taxes, of the net sales of the products sold by the Company to the Licensor as per the terms and conditions of the existing General Licence Agreements (GLAs) with effect from 8th July 2024 Jul 2024 New 08-07-2024 08:19:57 PM - - XBRL -
    17 May 2024 Postal Ballot Special Appointment of Ms. Suneeta Reddy (DIN: 00001873) as an Independent Non-Executive Director of the Company, not liable to retire by rotation, with effect from 5th April 2024, to hold office for a term of five consecutive years i.e. upto 4th April 2029 May 2024 New 17-05-2024 08:27:08 PM - - XBRL -
    17 May 2024 Postal Ballot Ordinary Payment of general licence fees (royalty) by the Company to Societe des Produits Nestle S.A. (the Licensor) being a related party as per Regulation 2(1)(zb) of the Listing Regulations, at the rate not exceeding 5.25%, net of taxes, of the net sales of the products sold by the Company as per the terms and conditions of the existing General Licence Agreements, payable in a staggered manner over the period of five years by making an increase of 0.15% per annum over the current general licence fees May 2024 New 17-05-2024 08:27:08 PM - - XBRL -
    08 Dec 2023 Postal Ballot Ordinary To consider and, if thought fit, to pass an Ordinary Resolution as contained in the Postal Ballot Notice dated 19th October 2023, for sub-division/ split of equity shares of the Company, such that 1 (one) equity share having face value of Rs. 10/- (Rupees ten only) each, fully paid-up, be sub-divided into 10 (ten) equity shares having face value of Re. 1/- (Rupee one only) each, fully paid- up, ranking pari-passu in all respects, with effect from such date as may be fixed for this purpose (“Reco Dec 2023 New 08-12-2023 07:22:19 PM - - XBRL -
    05 Jul 2023 Postal Ballot Ordinary To appoint Mr. Satish Srinivasan (DIN: 10173407) as a Director and as a Whole-time Director of the Company, designated as “Executive Director - Technical” for a term of five consecutive years effective from 1st July 2023 until 30th June 2028, subject to the requisite approval of the Central Government Jul 2023 New 05-07-2023 11:34:03 PM - - XBRL -
    12 Apr 2023 AGM Ordinary To receive, consider and adopt the Audited Financial Statements of the Company for the financial year 2022 including Balance Sheet as at 31st December 2022, the Statement of Profit and Loss and Cash Flow Statement for the financial year ended on that date and the Reports of the Board of Directors and Auditors thereon. Apr 2023 New 12-04-2023 06:28:53 PM - - XBRL -
    12 Apr 2023 AGM Ordinary To confirm payment of two Interim Dividends aggregating to Rs. 145/- per equity share for the financial year 2022 and to declare Final Dividend on equity shares for the financial year ended 31st December 2022. Apr 2023 New 12-04-2023 06:28:53 PM - - XBRL -
    12 Apr 2023 AGM Ordinary To appoint a Director in place of Mr. Matthias Christoph Lohner (DIN: 08934420), who retires by rotation and being eligible, offers himself for re-appointment. Apr 2023 New 12-04-2023 06:28:53 PM - - XBRL -
    12 Apr 2023 AGM Ordinary Ratification of payment of remuneration to M/s. Ramanath Iyer & Co., Cost Accountants (Firm Registration No. 00019), Cost Auditor of the Company, to conduct the audit of the cost accounting records for the products falling under the specified Customs Tariff Act Heading 0402, manufactured by the Company for the financial year ending 31st December 2023. Apr 2023 New 12-04-2023 06:28:53 PM - - XBRL -
    12 Apr 2023 AGM Ordinary To appoint Ms. Svetlana Leonidovna Boldina (DIN: 10044338) as a Director and as a Whole-time Director of the Company, designated as “Executive Director - Finance & Control and Chief Financial Officer” for a term of five consecutive years effective from 1st March 2023 until 29th February 2028, subject to the requisite approval of the Central Government. Apr 2023 New 12-04-2023 06:28:53 PM - - XBRL -
    12 Apr 2023 AGM Special To pay and distribute a sum not exceeding 1% per annum of the net profits of the Company calculated in accordance with the provisions of Section 198 of the Companies Act, 2013 amongst the directors other than the managing director or whole-time directors of the Company subject to the condition that none of the aforesaid directors shall receive individually a sum exceeding Rs. 1,00,00,000/- (Rupees one crore only) in a financial year, commencing from 1st January 2023. Apr 2023 New 12-04-2023 06:28:53 PM - - XBRL -
    25 Jul 2022 Court Convened Meeting Special TO CONSIDER AND APPROVE THE SCHEME OF ARRANGEMENT BETWEEN NESTLÉ INDIA LIMITED AND ITS SHAREHOLDERS UNDER SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (COMPROMISES, ARRANGEMENTS AND AMALGAMATIONS) RULES, 2016, AS AMENDED Jul 2022 New 27-07-2022 04:25:07 PM - - XBRL -
    27 May 2022 Postal Ballot Special To appoint Ms. Alpana Parida (DIN: 06796621) as an Independent Non-Executive Director of the Company, with effect from 1st June 2022, to hold office for a term of five consecutive years i.e. upto 31st May 2027 May 2022 New 28-05-2022 09:06:24 AM - - XBRL -
    12 Apr 2022 AGM Ordinary To receive, consider and adopt the Audited Annual Financial Statements of the Company for the financial year 2021 including Balance Sheet as at 31st December 2021, the Statement of Profit and Loss and Cash Flow Statement for the financial year ended on that date and the Reports of the Board of Directors and Auditors thereon Apr 2022 New 13-04-2022 09:46:28 AM - - XBRL -
    12 Apr 2022 AGM Ordinary To confirm payment of two Interim Dividends aggregating to `135/- per equity share for the financial year 2021 and to declare final dividend on equity shares for the financial year ended 31st December 2021 Apr 2022 New 13-04-2022 09:46:28 AM - - XBRL -
    12 Apr 2022 AGM Ordinary To re-appoint Mr. Matthias Christoph Lohner (DIN: 08934420) as Director, who retires by rotation and being eligible, offers himself for re-appointment Apr 2022 New 13-04-2022 09:46:28 AM - - XBRL -
    12 Apr 2022 AGM Ordinary Appointment of M/s. S.R. Batliboi & Co. LLP, Chartered Accountants (ICAI Registration No.: 301003E/E300005), as the Statutory Auditors of the Company, to hold office for a term of five consecutive years from the conclusion of sixty third Annual General Meeting till the conclusion of sixty eighth Annual General Meeting of the Company to be held in the year 2027 Apr 2022 New 13-04-2022 09:46:28 AM - - XBRL -
    12 Apr 2022 AGM Ordinary Ratification of remuneration of M/s. Ramanath Iyer & Co., Cost Accountants (Firm Registration No. 00019) to conduct the audit of the cost accounting records for the products falling under the specified Customs Tariff Act Heading 0402, manufactured by the Company for the financial year ending 31st December 2022 Apr 2022 New 13-04-2022 09:46:28 AM - - XBRL -
    12 Apr 2022 AGM Special To appoint Ms. Anjali Bansal (DIN: 00207746) as an Independent Non-Executive Director of the Company, with effect from 1st May 2022, to hold office for a term of five consecutive years i.e. upto 30th April 2027 Apr 2022 New 13-04-2022 09:46:28 AM - - XBRL -
    07 May 2021 AGM Ordinary To receive, consider and adopt the Audited Financial Statements of the Company for the year 2020 including Balance Sheet as at 31st December 2020, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. May 2021 New 08-05-2021 02:18:28 PM - - XBRL -
    07 May 2021 AGM Ordinary To confirm payment of Interim Dividend of Rs. 135/- per equity share for the year 2020 and to declare Final Dividend of Rs. 65/- per equity share for the year 2020 on equity shares for the financial year ended 31st December 2020 May 2021 New 08-05-2021 02:18:28 PM - - XBRL -
    07 May 2021 AGM Ordinary To appoint a Director in place of Mr David Steven McDaniel (DIN:08662504), who retires by rotation and being eligible, offers himself for re-appointment. May 2021 New 08-05-2021 02:18:28 PM - - XBRL -
    07 May 2021 AGM Ordinary To ratify remuneration of M/s. Ramanath Iyer & Co., Cost Auditors (Firm Registration No. 00019) May 2021 New 08-05-2021 02:18:28 PM - - XBRL -
    24 Dec 2020 Postal Ballot Ordinary Appointment of Mr. Matthias Christoph Lohner (DIN 0008934420) as a Director and Whole-time Director of the Company, designated as "Executive Director - Technical" for a period of five consecutive years with effect from 1st November 2020 on the terms and conditions of appointment and remuneration payable to him Dec 2020 New 24-12-2020 07:34:10 PM - - XBRL -
    19 Jun 2020 AGM Ordinary To receive, consider and adopt the Audited Financial Statements of the Company for the year 2019 including Balance Sheet as at 31st December 2019, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. Jun 2020 New 22-06-2020 12:55:31 PM - - XBRL -
    19 Jun 2020 AGM Ordinary To confirm payment of three interim dividends, aggregating to Rs. 101/- per equity share, for the year 2019 out of current year profits and a special interim dividend of Rs. 180/- per equity share out of accumulated profits of previous years (surplus in the profit & loss account) and to declare a final dividend on equity shares for the financial year ended 31st December 2019. Jun 2020 New 22-06-2020 12:55:31 PM - - XBRL -
    19 Jun 2020 AGM Ordinary To appoint a Director in place of Mr Martin Roemkens (DIN: 07761271), who retires by rotation and being eligible, offers himself for re-appointment. Jun 2020 New 22-06-2020 12:55:31 PM - - XBRL -
    19 Jun 2020 AGM Ordinary Ratification of remuneration of M/s. Ramanath Iyer & Co., Cost Auditors (Firm Registration No. 00019). Jun 2020 New 22-06-2020 12:55:31 PM - - XBRL -
    19 Jun 2020 AGM Ordinary Re-appointment and the terms and conditions of re-appointment of Mr Suresh Narayanan (DIN: 07246738) as Managing Director for another term of five consecutive years effective from 1st August 2020. Jun 2020 New 22-06-2020 12:55:31 PM - - XBRL -
    19 Jun 2020 AGM Ordinary Appointment and the terms and conditions of appointment of Mr David Steven McDaniel (DIN: 08662504) as Whole-time Director designated as Executive Director – Finance & Control and CFO of the Company for a term of five consecutive years effective from 1st March 2020. Jun 2020 New 22-06-2020 12:55:31 PM - - XBRL -
    19 Jun 2020 AGM Ordinary Appointment of Mr Ramesh Prathivadibhayankara Rajagopalan (DIN: 01915274) as an Independent Non-Executive Director of the Company for a term of five years with effect from 1st July 2020. Jun 2020 New 22-06-2020 12:55:31 PM - - XBRL -
    02 Jul 2019 Postal Ballot Ordinary 1. Ordinary Resolution for re-appointment of Mr. Shobinder Duggal (DIN 00039580) as a Whole-time Director of the Company, designated as “Executive Director –Finance & Control and Chief Financial Officer”, for the period effective from 10th May,2019 until 31st December,2019 and the terms and conditions of re-appointment and remuneration payable to Mr Duggal. Jul 2019 New 03-07-2019 05:51:29 PM - - XBRL -
    25 Apr 2019 AGM Ordinary 1. Adoption of Financial Statements for the year ended 31st December, 2018. Apr 2019 New 26-04-2019 10:48:39 AM - - XBRL -
    25 Apr 2019 AGM Ordinary 2. Confirm payment of three interim dividends and declare final dividend for the year 2018. Apr 2019 New 26-04-2019 10:48:39 AM - - XBRL -
    25 Apr 2019 AGM Ordinary 3. Re-appointment of Mr. Martin Roemkens (DIN: 07761271), who retires by rotation. Apr 2019 New 26-04-2019 10:48:39 AM - - XBRL -
    25 Apr 2019 AGM Ordinary 4. Ordinary Resolution for ratification of remuneration of M/s. Ramanath Iyer & Co., Cost Auditors (Firm Registration No. 00019). Apr 2019 New 26-04-2019 10:48:39 AM - - XBRL -
    25 Apr 2019 AGM Ordinary 5. Ordinary Resolution for the appointment of Ms. Roopa Kudva (DIN: 00001766) as an Independent Non-Executive Director for a term of five consecutive years w.e.f. 1st January, 2019. Apr 2019 New 26-04-2019 10:48:39 AM - - XBRL -
    25 Apr 2019 AGM Ordinary 6. Ordinary Resolution for continuation of payment of royalty to Societe des Produits Nestle S.A effective from 1st July, 2019 or such other date notified for implementation of Regulation 23(1A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and approval of members every 5(five) years in compliance with applicable laws and regulations. Apr 2019 New 26-04-2019 10:48:39 AM - - XBRL -
    25 Apr 2019 AGM Special 7. Special Resolution for the re-appointment of Mr. Rajya Vardhan Kanoria (DIN: 00003792) as an Independent Non-Executive Director for a second term of five consecutive years with effect from 13th May, 2019. Apr 2019 New 26-04-2019 10:48:39 AM - - XBRL -
    10 May 2018 AGM Ordinary Adoption of Financial Statements for the year ended 31st December, 2017 May 2018 New 11-05-2018 10:14:35 AM - - XBRL -
    10 May 2018 AGM Ordinary Confirm payment of three interim dividends and declare final dividend for the year 2017 May 2018 New 11-05-2018 10:14:35 AM - - XBRL -
    10 May 2018 AGM Ordinary Re-appointment of Mr. Shobinder Duggal (DIN:00039580), who retires by rotation May 2018 New 11-05-2018 10:14:35 AM - - XBRL -
    10 May 2018 AGM Ordinary Ratification of appointment of M/s. B S R & Co. LLP, Chartered Accountants (ICAI Registration No. 101248W/W-100022) as Auditors and fixing their remuneration May 2018 New 11-05-2018 10:14:35 AM - - XBRL -
    10 May 2018 AGM Ordinary Ratification of Remuneration of M/s. Ramanath Iyer & Co., Cost Auditors (Firm Registration No. 00019) May 2018 New 11-05-2018 10:14:35 AM - - XBRL -
    10 May 2018 AGM Special Re-appointment of Dr. (Mrs.) Swati Ajay Piramal (DIN:00067125) as an Independent non-Executive Director for another term of five onsecutive years w.e.f. 1st April, 2019 May 2018 New 11-05-2018 10:14:35 AM - - XBRL -
    10 May 2018 AGM Special Payment of remuneration under section 197 of the Companies Act, 2013 to the non-executive directors, for a period of five financial years commencing from 1st January, 2019 May 2018 New 11-05-2018 10:14:35 AM - - XBRL -
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    Resolution-
    Resolution Required:(Ordinary /Special)-
    Whether promoter/promoter are interested in the agenda/resolution?- Yes
    Category Mode of Voting No of Shares Held No of Votes Polled % of Votes Polled on Outstanding Shares No of Votes-in Favour No of Votes-Against % of Votes in Favour on Votes Polled % of Votes Against on Votes Polled
    (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100
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    16 Apr 25 | 03:42 (IST)
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