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Nestle India Ltd.

BSE: 500790 Sector: Agri and agri inputs
NSE: NESTLEIND ISIN Code: INE239A01016
BSE 00:00 | 24 Apr 2020 Nestle India Ltd
NSE 05:30 | 01 Jan 1970 Nestle India Ltd

Regulation 33 Of Listing Regulations : Audited Financial Results For 2019<BR> Regulation 30 Of Listi

February 13, 2020, 6:09 pm | Source: BSE

The Board of Directors at their meeting today:-

a)approved the audited financial results for the year ended 31st December 2019.
b)approved the Financial Statements of the Company for the year 2019 including Balance Sheet as at 31st December 2019 and Statement of Profit and Loss and the Cash Flow Statement for the year ended on that date.

The Board of Directors recommended final dividend for the year 2019 of Rs. 61/- (Rupees Sixty One only) per equity shares of Rs. 10/- each.

At the Board Meeting today the Board of Directors also approved the convening of 61st Annual General Meeting of the Company on Friday 8th May 2020 (61st AGM).
The meeting of the Board of Directors commenced at 15:30 hours and concluded at 17.45 hours.