Half yearly communication pursuant to Clause 6 of the Debt Listing Agreement
Britannia Industries Ltd has submitted to BSE a copy of Half yearly communication pursuant to Clause 6 of the Debt Listing Agreement. (For more details kindly refer Corporate Announcements on www.bseindia.com). Grant of Stock Options under the Employee Stock Option Scheme (ESOS)
Britannia Industries Ltd has informed BSE that the Remuneration / Committee of the Board of Directors of the Company has approved at its meeting held on May 27, 2011, grant of 1,25,000 stock options to Ms. Vinita Bali, Managing Director. Each Option granted will entitle her upon exercise of the Options, to receive one share of the Company of the face value of Rs. 2/-.... Results Press Release
Britannia Industries Ltd has informed BSE regarding a Press Release dated May 27, 2011 titled "Britannia Net Profit Increases 25% for the year". Board recommends Dividend
Britannia Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, decided to recommend to the members to declare at the ensuing Annual General Meeting, a dividend for the year ended March 31, 2011 @ Rs. 6.50 (Rupees Six and Paise Fifty Only) per equity share of Rs. 2/- each to the eligible members. The dividend when declared will be paid / despatched on August 17, 2011. Financial Results for Mar 31, 2011
Britannia Industries Ltd has informed BSE about the Financial Results for the period ended March 31, 2011. Board to consider Dividend
Britannia Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2011, inter alia:1. To consider and approve the audited accounts of the Company for the year ended March 31, 2011 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, 2011. 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, 2011 on or before May 30, 2011 and therefore the Company shall not be submitting or publishing the unaudited financial results for the 4th quarter ended March 31, 2011. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Britannia Industries Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE: Demise of Director
Britannia Industries Ltd has informed BSE about the sad demise of Company's Director, Mr. Pratap Khanna, at midnight, February 12, 2011 and he, therefore, ceased to be a Director of the Company effective February 13, 2011.