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AGM/EGM Summary

The last AGM of Nestle India was held on April 19, 2011. The book closure was from April 26, 2011 to April 27, 2011.

AGM/EGM (Nestle India)

Announcement
Date
Purpose Date Book Closure Remarks
From To
21-02-2011 AGM 19-04-2011 26-04-2011 27-04-2011 Declared an interim dividend of Rs. 9.00 per Equity Share for the year 2011, which shall be paid on and from May 06, 2011 along with Final Dividend for 2010 of Rs. 12.50 per Equity Share.
22-02-2010 AGM 21-04-2010 27-04-2010 28-04-2010 Final Dividend Rs. 12.50 (125%) per share + Interim Dividend of Rs. 9/- (90%) per share.
09-03-2009 AGM 05-05-2009 05-05-2009 06-05-2009 210% Dividend (120% Final Div. & 90% Interim Div.) & A.G.M.
04-03-2008 AGM 02-05-2008 25-04-2008 02-05-2008 110% Dividend (Total Dividend is Rs. 11 i.e Final Dividend for 2007 Rs. 2.50 + Interim Dividend Rs.8.50)
20-03-2007 AGM 03-05-2007 27-04-2007 03-05-2007 -
07-03-2006 AGM 25-04-2006 21-04-2006 25-04-2006 80% Dividend {interim dividend of Rs. 6/- for F.Y 2006-2007 + Rs.2/- as Final Dividend for the year 2005.
14-03-2005 AGM 29-04-2005 25-04-2005 29-04-2005 Dividend 95% (Interim Dividend for 2005 of Rs 5/- per equity share and the Special Dividend for 2004 of Rs 4.50 per equity share)
15-03-2004 AGM 30-04-2004 26-04-2004 30-04-2004 -
07-03-2003 AGM 30-04-2003 24-04-2003 30-04-2003 Dividend
23-03-2002 AGM 30-04-2002 26-04-2002 30-04-2002 -
25-04-2001 AGM 27-06-2001 16-06-2001 27-06-2001 Final Dividend for 2000 - 60% & Interim Dividend for 2001 - 40%
04-04-2000 AGM 24-04-2000 14-04-2000 24-04-2000 AGM & Dividend (45% Final & 80% Interim Dividend)
02-05-1998 AGM - 16-05-1998 28-05-1998 AND INTERIM DIVIDEND
06-10-1997 AGM - - - 2ND INTERIM DIVIDEND
10-05-1997 AGM - 16-05-1997 02-06-1997 -
Source : Dion Global Solutions Limited
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