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BRITANNIA INDUSTRIES LTD. - 500825 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 4Th August, 2023

 This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 4th August, 2023, inter alia, considered and approved the Statement of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2023 and authorized Mr. Nusli N. Wadia, Chairman of the Company, to sign the results to be submitted to stock exchanges. In this regard, please find enclosed a copy of the said results along with the Limited Review Report.
04-08-2023
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BRITANNIA INDUSTRIES LTD. - 500825 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the e-copies of newspaper advertisements published today i.e. 3 August 2023 regarding the Notice convening the 104th Annual General Meeting scheduled to be held on Monday, 28 August 2023 at 03:30 P.M IST through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM'') and e-voting
03-08-2023
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BRITANNIA INDUSTRIES LTD. - 500825 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company will be holding Investor/Analyst conference call on Monday, 7th August, 2023 at 10:00 A.M. IST During the call, the management will comment upon the financial results and operations for the quarter ended 30th June, 2023. The presentation, recordings and transcript of the said call will be subsequently posted on the Company's Website i.e., http://www.britannia.co.in The details of the aforesaid investor/analyst conference call are enclosed herewith.
03-08-2023

Britannia Share Price Live blog for 03 Aug 2023

 Britannia stock price went down today, 03 Aug 2023, by -0.17 %. The stock closed at 4818 per share. The stock is currently trading at 4809.75 per share. Investors should monitor Britannia stock price closely in the coming days and weeks to see how it reacts to the news.
03-08-2023
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BRITANNIA INDUSTRIES LTD. - 500825 - Notice Convening The 104Th Annual General Meeting Of Britannia Industries Limited Scheduled To Be Held On Monday, 28 August 2023 At 3:30 P.M. IST Through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM')

 Pursuant to the provisions of relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India the Notice convening the 104th Annual General Meeting have been dispatched electronically to all the Members whose e-mail IDs are registered with the Company / Depository(ies) A copy of the said Notice is enclosed herewith
03-08-2023
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BRITANNIA INDUSTRIES LTD. - 500825 - Business Responsibility and Sustainability Reporting (BRSR)

 Pursuant to the provisions of Regulation 34 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Business Responsibility and Sustainability Report for FY 2022-23. Request you to take the same on records.
02-08-2023
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BRITANNIA INDUSTRIES LTD. - 500825 - Reg. 34 (1) Annual Report.

 Pursuant to the provisions of Regulation 34, 53 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for FY 2022-23 along with Notice convening the 104th Annual General Meeting (AGM) of the Company. In compliance with the provisions of relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, the Annual Report of the Company for FY 2022-23 and Notice convening the 104th AGM have been dispatched electronically to all the Members whose Email IDs are registered with the Company/Depository(ies). The Annual Report for FY 2022-23 and Notice convening the 104th Annual General Meeting of the Company is also uploaded on the Company''s website at http://britannia.co.in/investors/annual-report Request you to take the above information / documents on records.
02-08-2023

Britannia Share Price Live blog for 02 Aug 2023

 Britannia stock price went up today, 02 Aug 2023, by 0.17 %. The stock closed at 4793.6 per share. The stock is currently trading at 4801.55 per share. Investors should monitor Britannia stock price closely in the coming days and weeks to see how it reacts to the news.
02-08-2023
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BRITANNIA INDUSTRIES LTD. - 500825 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Intimation of Newspaper Advertisement regarding 104th Annual General Meeting of Equity Shareholders of the Company scheduled to be held on 28 August 2023 through Video Conferencing (VC) / Other Audio Visual Means
29-07-2023
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BRITANNIA INDUSTRIES LTD. - 500825 - Board Meeting Intimation for Declaration Of Unaudited Standalone And Consolidated Financial Results To Be Held On Friday, 4Th August 2023

 BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 ,inter alia, to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2023.
28-07-2023
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