NESTLE INDIA LTD. - Cancellation of Book Closure and AGM

Nestle India Ltd has informed BSE that due to General Elections being notified in Delhi on April 10, 2014, the 55th Annual General Meeting (AGM) of the Company which was fixed for April 10, 2014 needs to be rescheduled. The Book Closure from April 01, 2014 to April 10, 2014 for the purpose of Annual Closing and determining entitlement of final dividend for 2013, as intimated, may also need to be rescheduled accordingly.<br/><br/>The revised date for the 55th AGM, period of Book Closure and the date of payment of final dividend for 2013, if approved by the shareholders at the rescheduled AGM, shall be intimated in due course.