BRITANNIA INDUSTRIES LTD. - 500825 - Board Meeting Intimation for Declaration Of Interim Dividend, If Approved By The Board And Intimation Of Record Date
BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2023 ,inter alia, to consider and approve the payment of Interim Dividend on the Equity Share Capital of the Company for the financial year 2022-23 to the Equity Shareholders of the Company The Interim Dividend, if declared by the Board of Directors of the Company, shall be paid to the Equity Shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Thursday, 13th April, 2023 which will be the Record Date for the purpose, in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, it may be noted that in accordance with the Company''s Code of Conduct for Prevention of Insider Trading, the Trading Window for trading in the Company''s Equity Shares will be closed from 29th March, 2023 till the expiry of 48 hours from the date of publication of Audited financial results of the Company for the quarter and year ending 31st March, 2023.28-03-2023
