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BRITANNIA INDUSTRIES LTD. - 500825 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 4Th November, 2022

 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e., 4th November, 2022, inter alia considered and approved the Statement of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2022 and authorized Mr. Nusli N Wadia, Chairman to sign the results to be submitted to stock exchanges. Statement of Unaudited Standalone and Consolidated Financial Results and Limited Review Report for the quarter and half year ended 30th September, 2022 along with the Press Release is enclosed. The said Results are also being published in the newspapers as required under the SEBI (LODR) Regulations, 2015.
04-11-2022
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BRITANNIA INDUSTRIES LTD. - 500825 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Sub: Invite for Investors/Analyst conference call on Monday, 7th November, 2022 Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, 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 Monday, 7th November, 2022 at 5:00 P.M. During the call, the management will comment upon the financial results and operations for the quarter and half year ended 30th September, 2022. The recordings and transcript of the said call will be subsequently posted on the Company's Website i.e., http://www.britannia.co.in.
31-10-2022
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BRITANNIA INDUSTRIES LTD. - 500825 - Board Meeting Intimation for Considering Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30Th September, 2022

 BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2022
28-10-2022
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BRITANNIA INDUSTRIES LTD. - 500825 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 1716210 Name of the Signatory :- THULSIDASS T VDesignation :- Company Secretary and Compliance Officer
21-10-2022
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BRITANNIA INDUSTRIES LTD. - 500825 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Subject: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022 Please find enclosed herewith a 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 July, 2022 to 30th September, 2022.
17-10-2022
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BRITANNIA INDUSTRIES LTD. - 500825 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Newspaper Advertisement for the Notice of Postal Ballot of the Company Ref: SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published on 13th October, 2022 in "Financial Express" (English - all editions) and in "Sangbad Pratidin (Bengali- Kolkata edition) on the captioned subject.
13-10-2022
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BRITANNIA INDUSTRIES LTD. - 500825 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed Notice of Postal Ballot along with the explanatory statement seeking approval of the Members of the Company for: 1. Appointment of Mr. Rajneet Singh Kohli (DIN: 09743554) as a Director of the Company. 2. Appointment of Mr. Rajneet Singh Kohli (DIN: 09743554) as a Whole-Time Director designated as Executive Director and Chief Executive Officer of the Company. The above Ordinary Resolutions as set out in the Notice are proposed for approval by the Members of the Company through Postal Ballot by voting through electronic means only ('Remote E-voting'). The remote e-voting period will commence on Thursday, 13 October, 2022 at 9:00 A.M (IST) and end on Friday, 11 November, 2022 at 5:00 P.M (IST). Request you to take the above information on records.
12-10-2022

Britannia acquires controlling stake in Kenafric Biscuits for Rs 9.2 crore

 "The object of the acquisition is manufacture and sale of biscuits in Kenya and African markets," Britannia informed the stock exchanges.
03-10-2022
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BRITANNIA INDUSTRIES LTD. - 500825 - Announcement under Regulation 30 (LODR)-Acquisition

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that 'Britannia and Associates (Dubai) Private Company Limited' (BADCO), a wholly owned subsidiary of Britannia Industries Limited, has (i) acquired control of Kenafric Biscuits Limited ('KBL'), a private limited liability Company incorporated in Nairobi, Kenya by subscribing to 51% of the Equity Share Capital of the Company; and (ii) acquired 100% of the Equity Share Capital of Catalyst Britania Brands Limited ('CBBL').
03-10-2022
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BRITANNIA INDUSTRIES LTD. - 500825 - Compliance-57 (5) : intimation after the end of quarter

 In pursuance of Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 as amended from time to time, please find enclosed the details of the Non -Convertible debentures of the Company for which interest and redemption were due and paid during the quarter 1st July, 2022 to 30th September, 2022.
03-10-2022
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