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BRITANNIA INDUSTRIES LTD. - 500825 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of the SEBI Listing Regulations, 2015 read with the relevant SEBI Circulars, please find enclosed the Annual Secretarial Compliance Report of the Company for the financial year ended 31 March 2024, issued by M/s Parikh & Associates, Practicing Company Secretaries.
29-05-2024
Bigul

BRITANNIA INDUSTRIES LTD. - 500825 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 read with Clause 20 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that the Company has received an order from District Consumer Disputes Redressal Commission, Ludhiana.
22-05-2024
Bigul

BRITANNIA INDUSTRIES LTD. - 500825 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 read with Clause 20 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that the Company has received an order from Consumer Disputes Redressal Commission, Thrissur.
21-05-2024
Bigul

BRITANNIA INDUSTRIES LTD. - 500825 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and 47 of the SEBI Listing Regulations, 2015, please find enclosed herewith copies of the newspaper advertisement published on 16th May, 2024 in "Financial Express" (English-all editions) and in "Sangbad Pratidin" (Bengali - Kolkata edition), confirming completion of dispatch of Notice of Postal Ballot through Email and providing other necessary information.
16-05-2024
Bigul

BRITANNIA INDUSTRIES LTD. - 500825 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Notice of Postal Ballot dated 26th March, 2024 for seeking approval of Members of the Company by Special Resolution for Appointment of Mr. Pradip M Kanakia (DIN: 00770347) as a Non-Executive Independent Director of the Company for a term of 5 (five) consecutive years w.e.f 26th March, 2024 upto 25th March, 2029 (both days inclusive).
15-05-2024
Bigul

BRITANNIA INDUSTRIES LTD. - 500825 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, please find enclosed the transcript of the Analysts Call held on 6th May, 2024 pertaining to the Audited Consolidated and Standalone Financial Results of the Company for the quarter and year ended 31st March, 2024.
09-05-2024
Bigul

BRITANNIA INDUSTRIES LTD. - 500825 - Clarification Regarding Increase In Volume

Please find enclosed the clarification regarding increase in volume
07-05-2024
Bigul

BRITANNIA INDUSTRIES LTD. - 500825 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Pursuant to Regulation 30 read with Clause 15 of Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Analysts Call Presentation pertaining to Audited Consolidated and Standalone Financial Results of the Company for the Quarter and Year ended 31st March, 2024.
07-05-2024
Bigul

BRITANNIA INDUSTRIES LTD. - 500825 - Clarification sought from Britannia Industries Ltd

The Exchange has sought clarification from Britannia Industries Ltd on May 7, 2024, with reference to Movement in Volume.The reply is awaited.
07-05-2024

Britannia Q4 Results Review - Metamorphosis Into A Total Food' Company: HDFC Securities

Structurally sound but trading at fair valuation
07-05-2024
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