Bigul

BRITANNIA INDUSTRIES LTD. - 500825 - Announcement under Regulation 30 (LODR)-Change in Management

This is to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company vide circular resolution passed today at 8:47 P.M. IST, has approved the appointment of Mr. Susheel Navanale as the Chief Information Officer of the Company with effect from 3rd April, 2024.
02-04-2024
Bigul

BRITANNIA INDUSTRIES LTD. - 500825 - Closure of Trading Window

This is to inform you that the trading window will remain closed with effect from 1st April 2024 until 48 hours of the declaration of Audited financial results of the Company for the quarter and year ending 31st March 2024.
28-03-2024
Bigul

BRITANNIA INDUSTRIES LTD. - 500825 - Announcement under Regulation 30 (LODR)-Change in Directorate

This is to inform you that the Board of Directors of the Company at their Meeting held today, 26th March, 2024, have inter-alia approved the appointment of Mr. Pradip Manilal Kanakia (DIN: 00770347) as an Additional Non- Executive Independent Director of the Company for a term of 5 (five) consecutive years with effect from 26th March, 2024 upto 25th March, 2029, subject to the approval of the Members of the Company through Postal Ballot.
26-03-2024
Bigul

BRITANNIA INDUSTRIES LTD. - 500825 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation for issuance of Letter of Confirmation in lieu of share certificate(s) lost under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-03-2024

Indian firm offers a whopping Rs 3 lakh for a one-day internship: Here's how to apply

Britannia Treat Croissant is offering an intriguing internship where the chosen candidate will receive Rs 3 lakh for spending a day at the Britannia office, guiding individuals on the accurate pronunciation of the beloved French pastry.
09-03-2024
Bigul

BRITANNIA INDUSTRIES LTD. - 500825 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation of Loss of Original Share Certificates under Regulation 39(3) of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015.
21-02-2024

Accumulate Britannia Industries; target of Rs 5367: KR Choksey

KR Choksey recommended accumulate rating on Britannia Industries with a target price of Rs 5367 in its research report dated February 20, 2024.
21-02-2024
Bigul

BRITANNIA INDUSTRIES LTD. - 500825 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation for issuance of Letter of Confirmation in lieu of share certificate(s) lost under Regulation 39(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
14-02-2024
Bigul

BRITANNIA INDUSTRIES LTD. - 500825 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Pursuant to Regulation 30 of SEBI Listing Regulations, please find enclosed the transcript of the Analyst Call held on 7th February 2024 pertaining to the Unaudited Consolidated and Standalone Financial Results for the quarter and nine months ended 31st December 2023.
13-02-2024
Bigul

BRITANNIA INDUSTRIES LTD. - 500825 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30, Para A Part A of Schedule III of the SEBI Listing Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-POD-1/P/CIR/2023/123 dated July 13, 2023, this is to inform you that the Company has received a direction from Tehsildar, Rudrapur, Udham Singh Nagar, Uttarakhand
08-02-2024
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