Q1 results on Aug 06, 2012
Britannia Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 06, 2012, inter alia, to consider and approve the audited financial results of the Company for the quarter ended June 30, 2012 (Q1). AGM on Aug 06, 2012
Britannia Industries Ltd has informed BSE that the 93rd Annual General Meeting (AGM) of the Company will be held on August 06, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). Fixes Book Closure for Dividend
Britannia Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 19, 2012 to August 06, 2012 (both days inclusive) for the purpose of Payment of Dividend for the year ended March 31, 2012 when declared at the ensuing Annual General Meeting. Half yearly communication
Britannia Industries Ltd has submitted to BSE a copy of Half yearly communication pursuant to clause 6 of the Debt Listing Agreement. Grant of Stock Options under the Employee Stock Option Scheme(ESOS)
Britannia Industries Ltd has informed BSE that the Remuneration/Compensation Committee of the Board of Directors of the Company has approved at its meeting held on May 28, 2012, grant of 1,00,000 stock options to Ms. Vinita Bali, 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/-.... Announces Q4 & FY12 results, Auditors Report & Results Press Release for period March 31, 2012
Britannia Industries Ltd has announced the following results for the quarter & year ended March 31, 2012:The Audited results for the Quarter ended March 31, 2012The Company has posted a net profit of Rs. 530.30 million for the quarter ended March 31, 2012 as compared to Rs. 432.50 million for the quarter ended March 31, 2011. Total Income has increased from Rs. 11405.50 million for the quarter ended March 31, 2011 to Rs. 13321.20 million for the quarter ended March 31, 2012.... Board recommends Dividend
Britannia Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, has recommendeda dividend of 425%(Rs. 8.5/- per share of face value of Rs. 8.5% per share of face value of Rs. 2) for the financial year ended March 31, 2012, free of tax in hands of the shareholders. FY12 results on May 28, 2012
Britannia Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 28, 2012, inter alia:1. To consider and approve the audited accounts of the Company for the year ended March 31, 2012,and 2. 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, 2012. Publish Audited Results
Britannia Industries Ltd has informed BSE that the Company propose to publish the Audited Accounts of the Company for the year ended March 31, 2012 on or before May 30, 2012 and therefore the Company shall not be submitting or publishing the unaudited financial results for the 4th quarter ended March 31, 2012.