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BRITANNIA INDUSTRIES LTD. - 500825 - Outcome Of Board Meeting Held On 30Th July, 2021

 This is to inform you that the Board of Directors of the Company at its Meeting held on 30th July, 2021 has, inter alia: Approved and fixed the date of the 102nd Annual General Meeting of the Company to be held on Monday, 6th September 2021 at 3:00 P.M IST through Video Conference / other audio visual means(VC/OAVM) Approved the closure of the Register of Members of the Company from Wednesday, 1st September 2021 to Monday, 6th September 2021 (both days inclusive) for the purpose of Annual General Meeting. Approved termination of Britannia Industries Limited Employee Stock Option Scheme ('ESOS Scheme') and replaced it with Britannia Industries Limited Phantom Option Scheme 2021 ('BIL POS 2021') subject to approval of shareholders at the ensuing AGM. Consequently, the stock options granted under ESOS Scheme which are Vested but not exercised or Unvested as on date will be replaced with the phantom options under BIL POS 2021 once approved.
31-07-2021
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BRITANNIA INDUSTRIES LTD. - 500825 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed e-copies of the newspaper advertisement published today i.e., 31st July, 2021 in 'Financial Express' (English - all editions) and in 'Sangbad Pratidin' (Bengali - Kolkata edition)
31-07-2021
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Britannia Industries records 29% in net profit to 387 cr

 This was compared to 543 crore in the year-ago period
31-07-2021
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BRITANNIA INDUSTRIES LTD. - 500825 - Standalone And Consolidated Unaudited Financial Results For The Quarter Ended 30Th June 2021

 Standalone and Consolidated Unaudited Financial Results for the Quarter ended 30th June 2021
30-07-2021
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Britannia Industries Ltd - 500825 - Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th July 2021

 Outcome of Board Meeting held on 30th July 2021
30-07-2021
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Britannia Industries Ltd - 500825 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to the provisions of Regulation 30 read with Part A of Schedule Ill 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, 2nd August 2021 at 10.00 hours. During the call, the management will comment upon the financial results and operations for the quarter ended 30th June, 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.
26-07-2021

Britannia to invest Rs 94 cr to up production capacity at Odisha plant

 Home-grown food company Britannia Industries on Friday said it will invest Rs 94 crore to increase production capacity at its Odisha plant. The company will add two new manufacturing lines that will increase its production capacity by nearly 85 per cent to 65,000 metric tonnes per annum from the current 35,000 metric tonnes per annum, said Britannia Industries in a statement. The plant, which will manufacture Britannia's flagship brands comprising Marie Gold, Vita Marie Gold, Tiger Glucose & Good Day, will also generate additional employment to 450 people after the investment, the Wadia group company added. "The new capacities in Odisha will be operational by October 2022," said Britannia Industries. The new manufacturing lines will feature fully automated processing and packing lines, as well as the latest warehousing infrastructure to optimise supply chain and quality management.
23-07-2021
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BRITANNIA INDUSTRIES LTD. - 500825 - Board Meeting Intimation for Considering And Approving The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter Ended 30Th June 2021

 BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2021
22-07-2021
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BRITANNIA INDUSTRIES LTD. - 500825 - Statement Of Investor Complaints For The Quarter Ended June 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 018144 Name of the Signatory :- Thulsidass TVDesignation :- Company Secretary and Compliance Officer
20-07-2021
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BRITANNIA INDUSTRIES LTD. - 500825 - Shareholding for the Period Ended June 30, 2021

 Britannia Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
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