Annual report for Britannia Industries Ltd. for FY-2023
05-05-2023
BRITANNIA INDUSTRIES LTD. - 500825 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
With reference to our letter dated 02nd May, 2023 we wish to inform you that the time for holding investor/analyst conference call on Friday, 5th May, 2023 has been revised to 6:45 P.M. (IST). Request you to please take the above information on records.04-05-2023
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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company will be holding Investor/Analyst conference call on Friday, 5th May, 2023 at 06:30 P.M. During the call, the management will comment upon the financial results and operations for the quarter and year 31st March, 2023. The recordings and transcript of the said call will be subsequently posted on the Company's Website. The details of the aforesaid investor/analyst conference call are enclosed herewith. Request you to please take the above information on records.02-05-2023
BRITANNIA INDUSTRIES LTD. - 500825 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyBRITANNIA INDUSTRIES LTD. 2CIN NO.L15412WB1918PLC002964 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1656.02 4Highest Credit Rating during the previous FY AAAStable 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Thulsidass T V Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: N Venkatraman Designation: Cheif Financial Officer EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.29-04-2023
BRITANNIA INDUSTRIES LTD. - 500825 - Compliance With Regulation 61(4) Read With Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 61(4) read with Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Certificate issued by Practicing Company Secretary for the financial year ended on 31st March, 2023. Request you to take the same on records.28-04-2023
BRITANNIA INDUSTRIES LTD. - 500825 - Board Meeting Intimation for Considering And Approval Of The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2023.
BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2023. Request you to kindly take the above information on record.28-04-2023
Britannia Q4 PAT seen up 43.9% YoY to Rs. 546.6 cr: Nirmal Bang
Net Sales are expected to increase by 14.8 percent Y-o-Y (down 2.9 percent Q-o-Q) to Rs. 4,077.2 crore, according to Nirmal Bang.20-04-2023
BRITANNIA INDUSTRIES LTD. - 500825 - Compliance With Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Certificate issued by Practicing Company Secretary for the financial year ended on 31st March, 2023.18-04-2023
BRITANNIA INDUSTRIES LTD. - 500825 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith the Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by KFin Technologies Limited, the Registrar and Share Transfer Agent of the Company, for the period from 1st January, 2023 to 31st March, 2023.18-04-2023
BRITANNIA INDUSTRIES LTD. - 500825 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Compliance certificate for the year ended 31st March, 2023. Request you to take the same on record.18-04-2023