BRITANNIA INDUSTRIES LTD. - 500825 - Board Meeting Outcome for Outcome Of Board Meeting Held On 5Th May, 2023
This is to inform you that the Board of Directors of the Company at their meeting held today, 5th May, 2023, have inter-alia approved the Statement of Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2023 and authorized Mr. Nusli N Wadia, Chairman 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 Audit Reports. Further, pursuant to the provisions of Regulation 33(3)(d) of the SEBI Listing Regulations, 2015, it is hereby declared that M/s. Walker Chandiok & Co LLP, Statutory Auditors have issued the Audit Reports for FY 2022-23 with an unmodified opinion.05-05-2023