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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

Hold Britannia Industries; target of Rs 3671: Arihant Capital

 Arihant Capital recommended hold rating on Britannia Industries with a target price of Rs 3671 in its research report dated May 05, 2022.
05-05-2022

Britannia Industries to cut pack sizes as inflation bites

 The management said it would hike prices by 10 per cent if the current levels of raw material prices sustain
05-05-2022
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BRITANNIA INDUSTRIES LTD. - 500825 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Sub: Newspaper Advertisement for the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March, 2022 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 3rd May, 2022 in 'Financial Express' (English - all editions) and in 'Sangbad Pratidin' (Bengali - Kolkata edition) on the captioned subject. Request you to please take the above information on records.
04-05-2022

Earnings Call for Q4FY22 of Britannia Industries

 Conference Call with Britannia Industries Management and Analysts on Q4FY22 Performance and Outlook. Listen to the full earnings transcript.
04-05-2022
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BRITANNIA INDUSTRIES LTD. - 500825 - Intimation Under Regulation 30 And Other Applicable Provisions Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 ? Fixed the date of 103rd Annual General Meeting to be held on Monday, 29th August, 2022 and approved the closure of Register of Members of the Company from Tuesday, 23rd August, 2022 to Monday, 29th August, 2022 (both days inclusive) for the purpose of payment of Final Dividend and Annual General Meeting of the Company. ? Re-appointed Mr. Keki Elavia (DIN: 00003940) as an Independent Director of the Company for a second term of two (2) years with effect from 7th August, 2022 upto 6th August, 2024, subject to the approval of the shareholders of the Company. ? Approved the appointment of BDO India LLP, as Internal Auditors of the Company for F.Y. 2022-23 in place of M/s. Ernst & Young, LLP, upon the end of their current term of appointment for FY 2021-22. Brief profile of M/s. BDO India LLP is enclosed as Annexure II.
03-05-2022

Britannia Industries' March Quarter Profit Rises To Rs 378 Crore

 Britannia Industries Ltd reported an increase of 4.96 per cent in consolidated net profit at Rs 377.95 crore for the fourth quarter of 2021-22
03-05-2022
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Annual report for Britannia Industries Ltd. for FY-2022
03-05-2022
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BRITANNIA INDUSTRIES LTD. - 500825 - Disclosure Of Related Party Transactions For The Half-Year Ended 31St March, 2022

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd November, 2021, please find enclosed disclosure of Related Party Transactions for the half- year ended 31st March, 2022. The above disclosure is also available on the website of the Company http://britannia.co.in/investors/communication-to-stock-exchange
02-05-2022
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BRITANNIA INDUSTRIES LTD. - 500825 - Board recommends Final Dividend

 Britannia Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2022, inter alia, has recommended the final dividend for the financial year ended March 31, 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. The dividend if declared will be paid/dispatched (subject to deduction/withholding of applicable taxes) within the time prescribed under law.
02-05-2022
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