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( As on 26/04/2022 17:50)

Nestle India - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

This is further to letter BM:PKR:25:22 dated 21st April 2022 informing that the Company will be seeking consent of the members by way of passing a Special Resolution through Postal Ballot by way of electronic voting ('remote e-Voting') for the appointment of Ms Alpana Parida (DIN: 06796621) as an Independent Non-Executive Director of the Company, for a term of five consecutive years with effect from 1st June 2022.\r\n\r\nIn this regard, please find enclosed Postal Ballot Notice dated 21st April 2022 together with the Explanatory Statement. The copy of the said Postal Ballot Notice is being uploaded on the website of the Company at and on the website of National Securities Depository Limited ('NSDL') at\r\n\r\nPlease take the same on record.