Nestle India Ltd.
BSE: 500790 | NSE: NESTLEIND
Large Cap | Consumer Food
1456.65
-6.55 (-0.45%) Nestle India informs about outcome of board meeting
Date: 17-02-2022Nestle India has informed that the Board of Directors at their meeting held today, approved the Audited Annual Financial Results for the year ended 31st December 2021. 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 2021. The Audited Annual Financial Results shall be published in newspapers as required. The Board of Directors recommended final dividend for the year 2021 of Rs 65 (Rupees Sixty Five only) per equity shares of Rs 10 each. Board of Directors at their meeting held today, on the recommendation of the Nomination and Remuneration Committee, approved the recommendation to the members the appointment of Anjali Bansal (DIN: 00207746) as an Independent Non-Executive Director of the Company for a term of five consecutive years effective from 1st May 2022.
The above information is a part of company’s filings submitted to BSE.