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Nestle India informs about outcome of board meeting

16 Feb 2023 Evaluate
Nestle India has informed that the Board of Directors, at their meeting: approved the Audited Annual Financial Results for the year ended 31st December 2022. Enclosed are the Audited Annual Financial Results along with the Report of the Auditors thereon and the declaration in respect of Audit Reports with unmodified opinion for the Financial Year ended 31st December 2022. The Audited Annual Financial Results shall be published in newspapers as required. Also, enclosed Press Release relating to the results. The above are also being uploaded on the Company's website at www.nestle.in; approved the Audited Annual Financial Statements of the Company for the year ended 31st December 2022 including Balance Sheet as at 31st December 2022 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 2022 of Rs 75 per equity shares of Rs 10 each; Appointment of Svetlana Boldina (DIN: 10044338) as an Additional Director and Whole-time Director, designated as Executive Director - Finance & Control and Chief Financial Officer (Key Managerial Personnel), with effective from 1st March 2023 for a term of five consecutive years, subject to requisite approvals, in place of David McDaniel (DIN: 08662504).

The above information is a part of company’s filings submitted to BSE.

Nestle Share Price

1285.65 27.10 (2.15%)
17-Apr-2026 16:59 View Price Chart
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