Urjit Patel resigns as non-executive, independent director of Britannia Ind
Patel was recently appointed vice president for investment operations in South Asia at the Beijing-based Asian Infrastructure Investment Bank. His appointment is effective from 1 February
BRITANNIA INDUSTRIES LTD. - 500825 - Announcement under Regulation 30 (LODR)-Resignation of Director
This is to inform you that Dr. Urjit Patel, Non-Executive and Independent Director has vide letter dated 28th January, 2022 tendered his resignation w.e.f 31st January, 2022. The letter mentioning the reasons for his resignation is enclosed. Dr. Urjit Patel has confirmed that there is no other material reason other than the one mentioned in his letter. The other details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are also enclosed. Request you to take the above information on records. BRITANNIA INDUSTRIES LTD. - 500825 - Board Meeting Outcome for Board Meeting Held On 31St December,2021
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., 28th January, 2022, considered and approved the Statement of Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2021 and authorized Mr. Nusli N Wadia, Chairman to sign the results to be submitted to stock exchanges. Statement of Unaudited Financial Results and Limited Review Report for the quarter and nine months ended 31st December, 2021 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. The Board Meeting commenced at 2:30 P.M. and concluded at 6:10 P.M. Request you to take the above information on records. BRITANNIA INDUSTRIES LTD. - 500825 - Results-Financial Results-31/12/2021
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., 28th January, 2022, considered and approved the Statement of Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2021 and authorized Mr. Nusli N Wadia, Chairman to sign the results to be submitted to stock exchanges. Statement of Unaudited Financial Results and Limited Review Report for the quarter and nine months ended 31st December, 2021 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. The Board Meeting commenced at 2:30 P.M. and concluded at 6:10 P.M. Request you to take the above information on records. Yours faithfully, For Britannia Industries Limited BRITANNIA INDUSTRIES LTD. - 500825 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
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, 31st January, 2022 at 11:30 hours. During the call, the management will comment upon the financial results and operations for the quarter ended 31st December, 2021. 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. BRITANNIA INDUSTRIES LTD. - 500825 - Board Meeting Intimation for Considering And Approving The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Nine-Months Ended 31St December, 2021
BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 ,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 Friday, 28th January, 2022, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine-months ended 31st December, 2021. Request you to take the above information on records. BRITANNIA INDUSTRIES LTD. - 500825 - Statement Of Investor Complaints For The Quarter Ended December 2021
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 0642 Name of the Signatory :- T V ThulsidassDesignation :- Company Secretary and Compliance Officer BRITANNIA INDUSTRIES LTD. - 500825 - Shareholding for the Period Ended December 31, 2021
Britannia Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
Britannia Industries appoints Amit Doshi as chief marketing officer
Doshi's appointment would be effective from January 17 and would take over from Vinay Subramanyam, who had left the company in December last year
Britannia Industries Q3 PAT may dip 4.7% YoY to Rs 384.2 cr: KRChoksey
Net Sales are expected to increase by 12 percent Y-o-Y (down 1.7 percent Q-o-Q) to Rs 3,607.4 crore, according to KRChoksey.