NESTLE INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve Schedule for consideration of the Financial Results of the Company by the Board of Directors during 2024 and corresponding Trading Window Closure Period. Please refer our communication no. PKR:SG: 49:23 dated 27th July 2023 intimating that the Board of Directors at its meeting held on 27th July 2023 approved change in the Financial Year of the Company from '1st January - 31st December' to '1st April - 31st March' and accordingly extended the current Financial Year of the Company upto 31st March 2024 covering a period of 15 months (comprising five quarters) commencing from 1st January 2023 to 31st March 2024. All subsequent Financial Years of the Company would begin from 1st April every year and end with 31st March of the following year.