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BRITANNIA INDUSTRIES LTD. - 500825 - Outcome Of Board Meeting Held On 2Nd May, 2022

 This is to inform you that the Board of Directors of the Company at their meeting held today, 2nd May, 2022, have inter-alia: Approved the Statement of Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2022 and authorized Mr. Nusli N Wadia, Chairman to sign the results to be submitted to stock exchanges. A copy of the said results, press release and Audit Report is enclosed. 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 2021-22 with an unmodified opinion. Recommended the final dividend for the financial year ended 31st March, 2022 @ 5650% i.e., Rs. 56.50 (Rupees Fifty Six and Fifty Paise Only) per equity share of Re. 1 /- each to be declared at the 103rd Annual General Meeting of the Company.
02-05-2022
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BRITANNIA INDUSTRIES LTD. - 500825 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company BRITANNIA INDUSTRIES LTD. 2 CIN NO. L15412WB1918PLC002964 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* F. Y. 2021-22 and 2022-23 5 Incremental borrowing done in FY (T)(a) 698.52 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 174.63 7 Actual borrowing done through debt securities in FY (T)(c) 698.52 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) Nil 8Quantum of (d), which has been met from (c)(e)* Not Applicable 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* Nil Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)F. Y. 2020-21 and 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-T V ThulsidassDesignation :-Company Secretary Name of the Chief Financial Officer :- N Venkataraman Designation : -Executive Director and CFO Date: 29/04/2022
29-04-2022
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BRITANNIA INDUSTRIES LTD. - 500825 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBRITANNIA INDUSTRIES LTD. 2CINL15412WB1918PLC002964 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 1.00 4Highest Credit Rating during the previous FY AAA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: T.V Thulsidass Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: N. Venkataraman Designation: Executive Director & CFO EmailId: [email protected] Date: 29/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2022
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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 Wednesday, 4th May, 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 Wednesday, 4th May, 2022 at 3:00 pm. During the call, the management will comment upon the financial results and operations for the quarter and year ended 31st March, 2022. Transcript of the said call will be subsequently posted on the Company's Website i.e., http://www.britannia.co.in. The details of the aforesaid investor/analyst conference call are enclosed herewith.
27-04-2022
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BRITANNIA INDUSTRIES LTD. - 500825 - Board to consider FY22 results & Dividend on May 02, 2022

 Britannia Industries Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 02, 2022, inter alia,1. to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2022.2. to recommend to the Members of the Company payment of Final Dividend, if any, on the Company''s Equity Share Capital for the financial year ended March 31, 2022.
27-04-2022
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BRITANNIA INDUSTRIES LTD. - 500825 - Board Meeting Intimation for Considering And Approving The Audited Standalone And Consolidated Financial Results Of The Company For The Quarter And Financial Year Ended 31St March, 2022.

 BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2022 ,inter alia, to consider and approve Sub: Intimation of Board Meeting to be held on Monday, 2nd May, 2022 Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 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 Monday, 2nd May, 2022, inter alia, (i) to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March, 2022. (ii) to recommend to the Members of the Company payment of Final Dividend, if any, on the Company's Equity Share Capital for the financial year ended 31st March, 2022.
26-04-2022
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BRITANNIA INDUSTRIES LTD. - 500825 - Compliance Certificate Under Regulation 40(9) For The Financial Year Ended 31St March 2022

 Dear Sir, Sub: Compliance with Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Certificate issued by Practising Company Secretary for the financial year ended on 31st March, 2022.
25-04-2022
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BRITANNIA INDUSTRIES LTD. - 500825 - Compliance With Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Quarter Ended 31St March, 2022.

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate for the year ended 31st March, 2022
13-04-2022
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BRITANNIA INDUSTRIES LTD. - 500825 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, Sub: Confirmation Certificate with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed Confirmation Certificate for the quarter ended 31st March, 2022.
13-04-2022
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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 April, 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 audited financial results of the Company for the quarter and year ended 31st March, 2022.
30-03-2022
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