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BRITANNIA INDUSTRIES LTD. - 500825 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Invite for investors/analyst conference call on Friday, 17th July, 2020 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015.
10-07-2020

Why Britannia's shares have got a fresh lease of life post covid

Britannia's consolidated revenues for FY20, FY19 and FY18 had increased by about 4.3%, 11.6% and 9.7%, respectively.Based on Bloomberg data, the stock currently trades at 48 times estimated earnings for financial year 2022
10-07-2020
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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, 2020 Under Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2020 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2020.
09-07-2020
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BRITANNIA INDUSTRIES LTD. - 500825 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Britannia Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
08-07-2020
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BRITANNIA INDUSTRIES LTD. - 500825 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

This is to inform you that the Board of Directors of the Company on 7th July, 2020 have allotted 90,000 Equity Shares of the face value of Re. 1/- each to Mr. Varun Berry, Managing Director upon exercise of 90,000 options granted to him under the Britannia Industries Limited Employee Stock Option Scheme (ESOS)
07-07-2020
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BRITANNIA INDUSTRIES LTD. - 500825 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 101st Annual General Meeting (AGM) held on 7th July, 2020
07-07-2020
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BRITANNIA INDUSTRIES LTD. - 500825 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Voting Results of the 101st Annual General Meeting (AGM) under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer''s report.
07-07-2020
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BRITANNIA INDUSTRIES LTD. - 500825 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
30-06-2020
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BRITANNIA INDUSTRIES LTD. - 500825 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayBRITANNIA INDUSTRIES LTD. 2CINL15412WB1918PLC002964 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 720.95 4Highest Credit Rating during the previous FY AAA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: T V Thulsidass Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: N Venkataraman Designation: Chief Financial Officer EmailId: [email protected] Date: 30/06/2020 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-06-2020
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