BRITANNIA INDUSTRIES LTD. - 500825 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed the Certificate issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 by KFin Technologies Limited, RTA of the Company for the period 1st April 2024 to 30th June 2024. BRITANNIA INDUSTRIES LTD. - 500825 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with clause 12 of Para A of Part A of Schedule III and Regulation 47 of the SEBI Listing Regulations, 2015, please find enclosed the e-copies of the Newspaper Advertisement published today i.e., 19th July, 2024 in "Financial Express" (English - All editions) and "Sangbad Pratidin" (Bengali - Kolkata edition), confirming completion of dispatch of Notice of the 105th Annual General Meeting along with the Annual Report for the Financial Year 2023-24 through Email. BRITANNIA INDUSTRIES LTD. - 500825 - Announcement Under Regulation 30- Annual Report For The Financial Year 2023-24 And Notice Convening The 105Th Annual General Meeting Of The Company
Annual Report for the Financial Year 2023-24 and Notice convening the 105th Annual General Meeting of the Company. BRITANNIA INDUSTRIES LTD. - 500825 - Business Responsibility and Sustainability Reporting (BRSR)
Pursuant to Regulation 34(2)(f) and other applicable provisions of the SEBI Listing Regulations, 2015, please find enclosed herewith the Business Responsibility and Sustainability Report (''BRSR'') for the Financial Year 2023-24 (''FY 2023-24'') along with the Reasonable Assurance Report issued by by M/s. Grant Thornton Bharat LLP as per SEBI Circular no. SEBI/HO/CFD/CFD-SEC-2/P/CIR/2023/122 dated July 12, 2023. BRITANNIA INDUSTRIES LTD. - 500825 - Reg. 34 (1) Annual Report.
Pursuant to the provisions of Regulation 34 and other applicable provisions of the SEBI Listing Regulations 2015, please find enclosed the Annual Report for the Financial Year 2023-24 ('FY 2023-24') along with the Notice convening the 105th AGM of the Company scheduled to be held on 12th August, 2024 at 3:30 P.M. IST. BRITANNIA INDUSTRIES LTD. - 500825 - Notice Convening The 105Th Annual General Meeting Of Britannia Industries Limited Scheduled To Be Held On Monday, 12 August 2024 At 3:30 P.M. IST Through Video Conferencing (''VC'')/Other Audio Visual Means (''OAVM'')
Please find enclosed the Notice of 105th Annual General Meeting to be held through Video Conferencing/ Other Audio- Visual Means on 12th August, 2024 at 3:30 P.M. IST. BRITANNIA INDUSTRIES LTD. - 500825 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Clause 12 of Para A of Part A of Schedule III and Regulation 47 of the SEBI Listing Regulations, 2015, please find enclosed the e-copies of Newspaper Advertisement published today i.e., 12 July, 2024 in "Financial Express" (English -All editions) and "Sangbad Pratidin" (Bengali - Kolkata edition), in compliance with the Ministry of Corporate Affairs General Circular No(s). 14/2020 dated 8 April, 2020, 17/2020 dated 13 April, 2020, 20/2020 dated 5 May, 2020 and 09/2023 dated 25 September, 2023, regarding 105th Annual General Meeting of the Members of the Company, scheduled to be held on Monday, 12 August, 2024 at 3:30 P.M. (IST) through VC/OAVM. BRITANNIA INDUSTRIES LTD. - 500825 - Communication To Shareholders - Intimation On Tax Deduction At Source (TDS)/ Withholding Tax On Final Dividend For FY 2023-24.
Pursuant to Regulation 30 read with Clause 12 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, please find enclosed an email Communication sent today i.e., 9th July, 2024, to all the Shareholder of the Company whose Email addresses are registered with the Company/RTA/Depository Participants, describing brief provisions of the Income-Tax Act, 1961 relating to Deduction of Tax at Source (TDS) on dividend and the documents required thereto. BRITANNIA INDUSTRIES LTD. - 500825 - Board Meeting Outcome for For Appointment Of Additional Non-Executive Independent Directors Of The Company
This is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at their Meeting held today, 2nd July, 2024, approved the appointment of Dr. Urjit Patel (DIN:00175210) and Mr. Sunil Siddharth Lalbhai (DIN:00045590) as Additional Non-Executive Independent Directors of the Company for a term of 5 (five) consecutive years with effect from 2nd July, 2024 upto 1st July, 2029 (both days inclusive), subject to the approval of the Members of the Company at the ensuing Annual General Meeting of the Company scheduled to be held on Monday, 12th August, 2024