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BRITANNIA INDUSTRIES LTD. - 500825 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Thursday, 4Th August, 2022

 BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve With reference to the subject cited above, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, 4th August, 2022, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2022. Request you to take the above information on records.
25-07-2022
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BRITANNIA INDUSTRIES LTD. - 500825 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, Subject: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 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 April, 2022 to 30th June, 2022. You are requested to kindly take the above information on record.
12-07-2022
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Britannia shareholders reject resolution for 5,000-cr cap on investment, loan, guarantees and security
05-07-2022
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BRITANNIA INDUSTRIES LTD. - 500825 - Closure of Trading Window

 Dear Sir/Madam, Sub: Closure of Trading Window This is to inform you that in terms of the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders & Designated Persons, the trading window in respect of the Company's securities will remain closed with effect from 1st July, 2022, for designated persons, their immediate relatives and the persons with whom they have material financial relationship. The trading window shall open after 48 hours of declaration of unaudited financial results of the Company for the quarter ended 30th June, 2022. Request you to please take the above information on records.
30-06-2022
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BRITANNIA INDUSTRIES LTD. - 500825 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Britannia Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-06-2022
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BRITANNIA INDUSTRIES LTD. - 500825 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir/Madam, Sub: Voting Results of the 103rd Annual General Meeting (AGM) of Britannia Industries Limited Ref: Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 This is to inform you that the 103rd AGM of the Members of the Britannia Industries Limited ('Company') was held on Tuesday, 28th June 2022 at 3:30 P.M. IST through Video Conferencing ('VC')/Other Audio Video Means ('OAVM') in accordance with the provisions of Companies Act, 2013 read with General Circular No. 14/2020 dated 8th April 2020, General Circular No. 17/2020 dated 13th April 2020, General Circular No. 20/2020 dated 5th May 2020, General Circular No. 02/2021 dated 13th January 2021, General Circular No. 21/2021 dated 14th December 2021 and General Circular No. 02/2022 dated 5th May 2022 issued by Ministry of Corporate Affairs ('MCA Circulars') and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with
30-06-2022
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BRITANNIA INDUSTRIES LTD. - 500825 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, Sub: Proceedings of the 103rd Annual General Meeting (AGM) held on 28th June, 2022 Ref: Regulation 30, Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 With reference to the above cited subject and pursuant to the provisions of Regulation 30, Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of the proceedings of the 103rd AGM of the Company held on 28th June 2022 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). The AGM commenced at 3:30 P.M IST and concluded at 5:35 P.M IST.
29-06-2022

Britannia to expand cake portfolio, work on regional flavours in biscuits

 For its flagship biscuit business, Britannia is working on diverse regional preferences and will continue to build on localised strategies to win in 'many Indias'.
21-06-2022

Buy Britannia Industries; target of Rs 3755: KR Choksey

 KR Choksey is bullish on Britannia Industries has recommended buy rating on the stock with a target price of Rs 3755 in its research report dated June 15, 2022.
15-06-2022
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BRITANNIA INDUSTRIES LTD. - 500825 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Sub: Newspaper Advertisements for transfer of equity shares of the Company to the DEMAT Account of the Investor Education and Protection Fund Authority (IEPFA) Ref : SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed e-copies of the newspaper advertisements published today i.e., 4th June 2022 in Financial Express' (English - all editions) and in 'Sangbad Pratidin' (Bengali - Kolkata edition) on the captioned subject.
04-06-2022
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