Britannia Industries Ltd - 500825 - Britannia Industries Ltd reply to clarification sought by the exchange
The Exchange had sought clarification from Britannia Industries Ltd with respect to news article appearing on economictimes.indiatimes.com April 30, 2019, titled "Ness Wadia gets 2-yr jail term in Japan over drugs possession: Report".Britannia Industries Ltd response is enclosed. Britannia Industries Ltd - 500825 - Board Recommends Dividend (AGM on August 09, 2019)
Britannia Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 01, 2019, inter alia, has recommended dividend for the financial year ended March 31, 2019 @ 1500% i.e., Rs.15/- (Rupees Fifteen Only) per equity share of Re. 1/- each to be declared at the Annual General Meeting of the Company to be held on 9th August, 2019. The dividend if declared will be paid/dispatched on or before 21st August, 2019. Britannia Industries Q4 net profit up 11.28% at Rs 294.27 crore
Britannia's total income during the period under review stood at Rs 2,860.75 crore as against Rs 2,581.93 crore in the year-ago quarter BRITANNIA INDUSTRIES LTD. - 500825 - Outcome of Board Meeting
Grant of Stock Options under the Employee Stock Option Scheme (ESOS) BRITANNIA INDUSTRIES LTD. - 500825 - Audited Financial Results For Quarter And Year Ended 31 March, 2019
This is to inform you that the Board of Directors of the Company at its Meeting held today i.e., 1st May, 2019 has: - Approved the Statement of Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2019. A copy of the said results, Audit Report and press release is enclosed. - Recommended dividend for the financial year ended 31st March, 2019 @ 1500% i.e.,Rs.15/- (Rupees Fifteen Only) per equity share of Re. 1/- each to be declared at the Annual General Meeting of the Company to be held on 9th August, 2019. The dividend if declared will be paid/dispatched on or before 21st August, 2019. - Resolved to close the Register of Members of the Company from Saturday, 3rd August 2019 to Friday, 9th August 2019 (both days inclusive) for the purpose of determining entitlement of shareholders for final dividend and AGM. BRITANNIA INDUSTRIES LTD. - 500825 - Outcome of Board Meeting
Outcome of Board Meeting held on 1st May, 2019. 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. 2CININE216A01030 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY A1+ 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: Thulsidass T V Designation: Company Secretary EmailId: thulsidasstv@britindia.com Name of the Chief Financial Officer: N Venkataraman Designation: Chief Financial Officer EmailId: nvenkat@britindia.com Date: 30/04/2019 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. Wadia Group Shares Plunge As Ness Wadia Sentenced To Jail In Japan
Bombay Dyeing & Manufacturing Co. Ltd. plummeted as much as 17.6 per cent, Bombay Burma Trading Company dropped 6.2 per cent and Britannia Industries dropped 3 per cent. Britannia Industries Ltd - 500825 - Clarification sought from Britannia Industries Ltd
The Exchange has sought clarification from Britannia Industries Ltd with respect to news article appearing on economictimes.indiatimes.com April 30, 2019, titled "Ness Wadia gets 2-yr jail term in Japan over drugs possession: Report".The reply is awaited.