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E-voting

 Britannia Industries Ltd has informed BSE that in terms of Section 108 of the Companies Act, 2013 and Rule 20 (1) of the Companies (Management & Administration) Rules 2014, the Company will provide its Shareholders the facility to exercise their vote electronically for transacting the items of business at the ensuing Annual General Meeting (AGM) to be held on August 12, 2014 by electronic means. The Company would be availing e-Voting Services of National Securities Depository Limited (NSDL)....
03-07-2014
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Fixes Book Closure for Dividend & AGM

 Britannia Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 25, 2014 to August 12, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 12, 2014.
27-05-2014
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Grant of Stock Options under ESOS

 Britannia Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, grant to 50,000 stock options to Mr. Varun Berrry , Managing Director, each Option granted will entitle the Employee upon exercise of the Options, to receive one share of the Company of the face value of Rs. 2/-.
27-05-2014
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Board recommends Dividend

 Britannia Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, inter alia, has decided to recommend to the members to declare at the ensuing Annual General Meeting of the Company, a dividend for the year ended March 31, 2014 at the rate of Rs. 12/- (Rupees Twelve Only) per equity share of Rs. 2/- each to the eligible members. The dividend when declared will be paid/ dispatched on or before August 23, 2014.
27-05-2014
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Announces Q4 & FY14 results, Results Press Release & Auditor's Report for the period ended March 31, 2014

 Britannia Industries Ltd has announced the following results for the quarter & year ended March 31, 2014:The Audited results for the Quarter ended March 31, 2014The Company has posted a net profit of Rs. 915.30 million for the quarter ended March 31, 2014 as compared to Rs. 878.50 million for the quarter ended March 31, 2013. Total Income has increased from Rs. 15235.20 million for the quarter ended March 31, 2013 to Rs. 16644.70 million for the quarter ended March 31, 2014....
27-05-2014
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Annual report for Britannia Industries Ltd. for FY-2014
27-05-2014
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Closure of Trading Window

 Britannia Industries Ltd has informed BSE that the Board Meeting to consider and announce the Audited Financial Results for the year ended March 31, 2014 is scheduled on May 26, 2014 in that respect the Trading Window of the Company will be closed from May 10, 2014 to till 24 hours after Audited Financial Results are made public.During this period, none of the Directors/Designated Employees, other persons having access to the Price Sensitive...
09-05-2014
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FY14 results on May 26, 2014

 Britannia Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2014, inter alia:1. to consider and approve the audited accounts of the Company for the year ended March 31, 2014, and2. to recommend to the Members of the Company payment of Dividend, if any, on the Company's Equity Share Capital for the year ended March 31, 2014.
09-05-2014
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Shareholding Pattern For March 31, 2014

 Britannia Industries Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014.
17-04-2014
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Outcome of Board Meeting

 Britannia Industries Ltd has informed BSE that Ms. Vinita Bali will be retiring as scheduled as Managing Director of the Company with effect from the close of business on March 31, 2014 when she will also cease to be a Director of the Company.Further, the Board of Directors at its Meeting held on March 25, 2014, has appointed Mr. Varun Berry as Managing Director of the Company with effect from April 01, 2014.
25-03-2014
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