Open an Account
search icon
3
NOTIFICATIONS
Best Algo trading app in India
Bigul

BRITANNIA INDUSTRIES LTD. - 500825 - The ONE HUNDRED AND THIRD (103RD) Annual General Meeting (''AGM'') Of The Company Will Be Held On Tuesday, 28 June, 2022 At 3.30 P.M. IST Through Video Conferencing / Other Audio Visual Means.

 Dear Sir/Madam, Sub : Annual Report for the financial year 2021-22 and Notice convening the 103rd Annual General Meeting Ref : Regulation 34, 53 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provisions of Regulation 34, 53 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for F.Y. 2021-22 and the Notice convening the 103rd Annual General Meeting (AGM) of the Company. Pursuant to relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Annual Report of the Company for F.Y. 2021-22 and Notice of 103rd AGM have been sent through email to all the Members whose Email Ids are registered with the Company/Depository Participant(s).
03-06-2022
Bigul

BRITANNIA INDUSTRIES LTD. - 500825 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Sub: Newspaper Advertisement of the Notice of 103rd Annual General Meeting, E-voting and Book Closure 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., 3rd June, 2022 regarding the Notice of 103rd Annual General Meeting scheduled to be held on Tuesday, 28th June, 2022 at 3:30 P.M. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'), E-voting and Book Closure.
03-06-2022
Bigul

BRITANNIA INDUSTRIES LTD. - 500825 - Reg. 34 (1) Annual Report.

 Sub : Annual Report for the financial year 2021-22 and Notice convening the 103rd Annual General Meeting Ref : Regulation 34, 53 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the provisions of Regulation 34, 53 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for F.Y. 2021-22 and the Notice convening the 103rd Annual General Meeting (AGM) of the Company. Pursuant to relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Annual Report of the Company for F.Y. 2021-22 and Notice of 103rd AGM have been sent through email to all the Members whose Email Ids are registered with the Company/Depository Participant(s).
02-06-2022

Britannia's Winkin' Cow becomes Rs 100-crore brand

 Launched in 2018 as a brand of thick shakes, Britannia has expanded its portfolio by adding lassi and flavoured milk, said a company statement.
31-05-2022
Bigul

BRITANNIA INDUSTRIES LTD. - 500825 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: lntimation of Newspaper Advertisement of the 103rd Annual General Meeting of the Equity Shareholders of the Company scheduled to be held on 28th June, 2022 through Video Conference (VC) / Other Audio-Visual Means (OAVM) Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs General Circular No.14/2020 dated 8th April, 2020, 17/2020 dated 13th April, 2020, 20/2020 dated 5th May, 2020 and 02/2022 dated 5th May, 2022 issued by Ministry of Corporate Affairs (MCA) and Circular No. SEBI/HO/CFD/CMD2/CIRP/P/2022/62 dated 13th May, 2022 issued by SEBI, the Company has published newspaper advertisements in 'Financial Express' (English - all editions) and in 'Sangbad Pratidin' (Bengali - Kolkata edition) intimating shareholders regarding the 103rd Annual General Meeting scheduled to be held on Tuesday, 28th June, 2022 through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
30-05-2022
Bigul

BRITANNIA INDUSTRIES LTD. - 500825 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Dear Sir, Sub: Annual Secretarial Compliance Report Ref: Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February 2019, please find enclosed the Annual Secretarial Compliance Report of the Company for the year ended 31st March 2022 issued by M/s Parikh & Associates, Practicing Company Secretaries.
23-05-2022
Bigul

BRITANNIA INDUSTRIES LTD. - 500825 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Sub: Transcript of Analyst Call for the quarter and year ended 31st March, 2022 Ref: Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the transcript of analyst call held on 4th May, 2022 in respect of Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2022. The transcript of the analyst call is also available on the Company's website at http://britannia.co.in/investors/presentations
11-05-2022
Bigul

BRITANNIA INDUSTRIES LTD. - 500825 - Corporate Action-Board approves Dividend

 Dear Sir/Madam, Sub: Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Company's letter dated 3rd May, 2022 Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and with reference to our letter dated 3rd May, 2022, this is to inform you that the Board of Directors of the Company have, for administrative reasons, revised the date of 103rd Annual General Meeting to Tuesday, 28th June, 2022 at 3:30 P.M IST to be conducted through Video Conference/Other Audio Visual Means. Accordingly, the Register of Members of the Company shall be closed from Wednesday, 22nd June, 2022 to Tuesday, 28th June, 2022 (both days inclusive) for the purpose of payment of Final Dividend and Annual General Meeting of the Company.
08-05-2022

Buy Britannia Industries; target of Rs 3900: Motilal Oswal

 Motilal Oswal is bullish on Britannia Industries recommended buy rating on the stock with a target price of Rs 3900 in its research report dated May 04, 2022.
07-05-2022
Bigul

BRITANNIA INDUSTRIES LTD. - 500825 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Dear Sir/Madam, Sub: Analyst Call Presentation and Link of Audio Recording of Analyst Call Ref: Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herein enclose copy of Analyst Call Presentation pertaining to Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2022.
05-05-2022
Next Page
Close

Let's Open Free Demat Account