BRITANNIA INDUSTRIES LTD. - 500825 - Outcome Of Bonus Debenture Committee Meeting Held On 3Rd June, 2021
Outcome of Bonus Debenture Committee Meeting held on 3rd June, 202103-06-2021
03-06-2021
Britannia Industries Ltd - 500825 - Board Meeting Intimation for Intimation Of Bonus Debenture Committee Meeting Scheduled To Be Held On 3Rd June, 2021
BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2021 ,inter alia, to consider and approve With reference to the above cited subject and the Scheme of Arrangement between Britannia Industries Limited and its Members, approved by the National Company Law Tribunal, Kolkata bench by its order dated 7th May 2021 ("Scheme of Arrangement"), and in continuation of our communication dated 17th May 2021 regarding fixing of the record date, we wish to inform you that a Meeting of the Bonus Debenture Committee of the Board of Directors of the Company is scheduled to be held on Thursday, 3rd June, 2021 to inter alia, approve the allotment of unsecured, non-convertible, redeemable, fully paid up debentures having a face value of Rs. 29 each and payment of dividend of Rs. 12.50 for 1 fully paid up equity share of face value of Re. 1 each in accordance with the Scheme of Arrangement to the Members holding equity shares as on Thursday, 27th May 2021 (the 'Record Date').31-05-2021
Britannia Industries Ltd - 500825 - Record Date For Bonus Debentures And Dividend Pursuant To Scheme Of Arrangement Between Britannia Industries Limited And Its Members ('Scheme')
Further to our intimation dated 17th May 2021, please find enclosed the following documents for your records. 1. Synopsis of the Scheme 2. Principle terms and conditions of Issue of Bonus Debentures The Bonus Debentures allotted pursuant to the Scheme will be listed on BSE Limited and National Stock Exchange of India Limited.21-05-2021
Britannia Industries Ltd - 500825 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half-Year Ended 31St March, 2021
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half-Year ended 31st March, 202119-05-2021
BRITANNIA INDUSTRIES LTD. - 500825 - Outcome Of The Meeting Of The Bonus Debenture Committee Of Britannia Industries Limited Held On 17Th May, 2021.
Outcome of the Meeting of the Bonus Debenture Committee of Britannia Industries Limited held on 17th May, 2021.17-05-2021
Britannia Industries Ltd - 500825 - Outcome Of The Meeting Of The Bonus Debenture Committee Of Britannia Industries Limited Held On 17Th May, 2021.
Outcome of the Meeting of the Bonus Debenture Committee of Britannia Industries Limited held on 17th May, 2021.17-05-2021
Buy Britannia Industries: target of Rs 4200: Sharekhan
Sharekhan is bullish on Britannia Industries has recommended buy rating on the stock with a target price of Rs 4200 in its research report dated April 27, 2021.13-05-2021
Britannia Industries Ltd - 500825 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Intimation of receipt of order of the National Company Law Tribunal, Kolkata Bench approving the Scheme of Arrangement between Britannia Industries Limited and its members under Sections 230 to 232 of the Companies Act, 2013.10-05-2021
Parle Products narrows market share gap with rival Britannia Industries
Parle Products' Senior Category Head, Mayank Shah had said that 2020 was a year of phenomenal growth for the biscuit company, which it had not seen in the last 30-40 years08-05-2021
Britannia Industries Ltd - 500825 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay BRITANNIA INDUSTRIES LTD. 2 CIN L15412WB1918PLC002964 3 Report filed for FY 2020-21 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 0 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 0 6 Actual borrowings done through debt securities in FY(c) 0 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} Not Applicable 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities Not Applicable Name of the Company Secretary :-TV ThulsidassDesignation :-Company Secretary Name of the Chief Financial Officer :- N Venkataraman Designation : -Chief Financial Officer Date: 30/04/202130-04-2021