Allotment of Equity Shares
Britannia Industries Ltd has informed BSE that on July 24, 2013, the Board of Directors of the Company by a Circular Resolution approved the following proposal:Allotment of Equity Shares of the Company of the face value of Rs. 2 each to Ms. Vinita Bali as under on exercise of options granted to her at an exercise price of Rs. 391.75 per Equity Share under the Employee Stock Option Scheme (ESOS) as fully paid-up. AGM on August 12, 2013
Britannia Industries Ltd has informed BSE that the 94th Annual General Meeting (AGM) of the Company will be held on August 12, 2013. Q1 results on August 12, 2013
Britannia Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2013, inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2013 (Q1). Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Britannia Industries Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Vinita Bali has submitted the disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Allotment of Equity Shares
Britannia Industries Ltd has informed BSE that, on June 11, 2013, the Board of Directors of the Company by a Circular Resolution approved the following proposal:- Allotment of Equity Shares of the Company of the face value of Rs. 2 each to Ms. Vinita Bali as under on exercise of options granted to her at an exercise price of Rs. 333.71 per Equity Share under the Employee Stock Option Scheme (ESOS) as fully paid-up.... Fixes Book Closure for Dividend & A G M
Britannia Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 25, 2013 to August 12, 2013 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company. Change in Compliance Officer
Britannia Industries Ltd has informed BSE that Mr. Vivek Raizada, will take over as Company Secretary and also as Compliance Officer of the Company with effect from June 01, 2013, on expiry of the tenure of contract of the existing incumbent, Mr. P. Govindan. Board recommends Dividend
Britannia Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2013, inter alia, has decided to recommend to the members to declare at the ensuing Annual General Meeting, a dividend for the year ended March 31, 2013 at the rate of Rs. 8.50 (Rupees Eight and Paisa Fifty Only) per equity share of Rs. 2/- each to the eligible members. The dividend when declared will be paid/ dispatched on August 23, 2013. Announces Q4 & FY13 results, Results Press Release & Auditor's Report for the period ended March 31, 2013
Britannia Industries Ltd has announced the following results for the quarter & year ended March 31, 2013:The Audited results for the Quarter ended March 31, 2013The Company has posted a net profit of Rs. 878.50 million for the quarter ended March 31, 2013 as compared to Rs. 530.30 million for the quarter ended March 31, 2012. Total Income has increased from Rs. 13321.20 million for the quarter ended March 31, 2012 to Rs. 15235.20 million for the quarter ended March 31, 2013....