Sustaining strong volumes amid high base, input costs crucial for Britannia
In Q2, revenues grew by 12.5% and net profit by 16.1%, led by double-digit volume growth12-11-2018
12-11-2018
Intimation Of Record Date For Sub-Division Of Equity Shares
Pursuant to provisions of Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today 12th November, 2018, fixed Friday, 30th November, 2018 as the record date for sub-division of equity share of face value of Rs. 2/- (Rupees Two) fully paid up into 2 (Two) equity shares of face value of Re.1 (Rupee One) each fully paid.12-11-2018
Outcome Of Board Meeting Held On 12Th November, 2018
Pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today 12th November, 2018 considered and approved the Statement of Unaudited Financial Results for the quarter and half-year ended 30th September, 2018 and authorised Mr. Nusli N Wadia, Chairman to sign the results to be submitted to stock exchanges.12-11-2018
Invite For Investors/Analyst Conference Call On Tuesday, 13Th November, 2018
Pursuant to the provisions of Regulation 30 read with Part A of Schedule III 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 Tuesday, 13th November, 2018 at 10:30 A.M.12-11-2018
Announcement under Regulation 30 (LODR)-Scheme of Arrangement
Subsequent consequential changes to the draft Scheme of Arrangement for issue of Bonus Debentures ('Draft Scheme')02-11-2018
Compliance With Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Certificate issued by Practising Company Secretary for the half year ended 30th September, 2018.30-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 112112 Name of the Signatory :- T V ThulsidassDesignation :- Company Secretary and Compliance Officer19-10-2018
Closure of Trading Window
This is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 12th November, 2018, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended 30th September, 2018. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the Trading Window of the Company will be closed from 20 October, 2018 to till 48 hours after Unaudited Financial Results are made public.19-10-2018
Board Meeting Intimation for Intimation Of Board Meeting
BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2018 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, 12th November, 2018, inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended 30th September, 201819-10-2018
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Britannia Industries Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here18-10-2018