Nestle India-The Board Of Directors Approved The Convening Of 60Th Annual General Meeting Of The Company On Thursday, 25Th April, 2019 ('60Th AGM'). The Register Of Members And Share Transfer Books Of The Company Shall Remain Closed From 3Rd May, 2019 To 4Th May, 2019 (Both Days Inclusive) For The Purpose Of Annual Closing And Determining Entitlement Of The Members To The Final Dividend For 2018. The Final Dividend, If Approved By The Shareholders At 60Th AGM, Shall Be Paid On And From 15Th May, 2019. Intimation Of Annual Book Closure Is Enclosed.

• Security Code: 500790
• Company: NESTLEIND

Nestle India-The Board of Directors approved the convening of 60th Annual General Meeting of the Company on Thursday, 25th April, 2019 ('60th AGM').
The Register of Members and Share Transfer Books of the Company shall remain closed from 3rd May, 2019 to 4th May, 2019 (both days inclusive) for the purpose of Annual Closing and determining entitlement of the members to the final dividend for 2018. The final dividend, if approved by the shareholders at 60th AGM, shall be paid on and from 15th May, 2019. Intimation of Annual Book Closure is enclosed.