BRITANNIA INDUSTRIES LTD. - 500825 - Board Approves The Closure Of Register Of Members Of The Company From Tuesday, 6Th August 2024 To Monday, 12Th August 2024 (Both Days Inclusive) For The Purpose Of Annual General Meeting Of The Company.
The Board of Directors at their Meeting held today, 3rd May, 2024, have approved the closure of Register of Members of the Company from Tuesday, 6th August 2024 to Monday, 12th August 2024 (both days inclusive) for the purpose of AGM. BRITANNIA INDUSTRIES LTD. - 500825 - Shareholders Meeting - 105Th AGM To Be Held On August 12Th 2024
The Board of Directors of the Company at their Meeting held today, 3rd May, 2024, have fixed the date of 105th Annul General Meeting to be held on Monday, 12th August, 2024. BRITANNIA INDUSTRIES LTD. - 500825 - Corporate Action-Board approves Dividend
This is to inform you that the Board of Directors of the Company at their Meeting held today, 3rd May, 2024, have recommended the final dividend for the financial year ended 31st March, 2024 @7350% i.e., Rupees 73.5/- per equity share of Re. 1/- each to be declared at the 105th Annual General Meeting of the Company. Final dividend if declared, will be paid within the timelines prescribed under the law. BRITANNIA INDUSTRIES LTD. - 500825 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 3Rd May, 2024
This is to inform you that the Board of Directors of the Company at their Meeting held today, 3rd May, 2024, have approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2024, recommended the final dividend, fixed the date of 105th Annual General Meeting to be held on Monday, 12th August, 2024 and approved to close the Register of Members and fixed the record date. BRITANNIA INDUSTRIES LTD. - 500825 - Statement Of Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Year Ended 31St March, 2024
This is to inform you that the Board of Directors of the Company at their Meeting held today, 3rd May, 2024, have approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2024 and authorized Mr. Nusli N. Wadia, Chairman of the Company, to sign the results to be submitted to the Stock Exchanges. BRITANNIA INDUSTRIES LTD. - 500825 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 read with Clause 15 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that the Company will host an Investors/Analysts Conference Call on Monday, 6th May, 2024 at 10:00 A.M. IST. Movers & Shakers: Stocks that will see action this week
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Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Certificate issued by the Practicing Company Secretary for the financial year ended 31st March 2024. BRITANNIA INDUSTRIES LTD. - 500825 - Board Meeting Intimation for Consideration And Approval Of Audited Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March 2024 And Recommendation Of Final Dividend, If Any
BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 ,inter alia, to consider and approve the audited standalone and consolidated financial statements of the Company for the quarter and financial year ended 31st March, 2024 and recommendation of final dividend, if any.