Shrinking Britannia
The BBC faces another funding squeeze as Britain ceases to be a world power31-07-2015
31-07-2015
Shareholding Pattern For June 30, 2015
Britannia Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.18-07-2015
Q1 results on August 04, 2015
Britannia Industries Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on August 04, 2015, inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2015 (Q1). Further, the Trading Window of the Company is closed from July 14, 2015 to till 48 hours after Un-audited Financial Results are made public....14-07-2015
AGM on August 04, 2015
Britannia Industries Ltd has informed BSE that the 96th Annual General Meeting (AGM) of the Company will be held on August 04, 2015.10-07-2015
Allotment of Equity Shares
Britannia Industries Ltd has informed BSE that the Board of Directors of the Company by way of a Circular Resolution approved the following proposal :Allotment of Equity Shares of the Company of the face value of Rs. 2 each to Mr. Varun Berry as under on exercise of options granted to him at an exercise price of Rs. 870.35 per Equity Share under the Employee Stock Option Scheme (ESOS) as fully paid-up....11-06-2015
Updates on Grant of Stock Options under ESOS
With reference to the earlier letter dated May 21, 2015 & May 26, 2015, Britannia Industries Ltd has now informed BSE that 75,000 Stock Options have been granted to Mr. Varun Berry, Managing Director with vesting over 3 years; i.e. 1/3 every year.Vesting period was wrongly mentioned inadvertently in the aforesaid letters.To summarize, these Options have been granted subject to the terms and conditions governing the ESOS including the following:...02-06-2015
Updates on Grant of Stock Options under ESOS
With reference to the earlier letter dated May 21, 2015 regarding Grant of Stock Options under ESOS, Britannia Industries Ltd has now informed BSE that the Exercise Price for grant of 75,000 stock options to Mr. Varun Berry, Managing Director, was inadvertently mentioned as Rs. 2332.15/- per share instead of Rs. 2332.05/- per share (Market price as at the close of May 20, 2015).26-05-2015
Results Press Release (Revised)
Britannia Industries Ltd has informed BSE regarding a revised Press Release dated May 21, 2015, titled "Britannia Consolidated Net Profit increases 74% for the year and 55% for Q4; Recommends Dividend of 800% ".22-05-2015
Code of Conduct of Fair Disclosure
Britannia Industries Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.22-05-2015