Britannia launches its biggest greenfield plant in Assam, invests Rs 1.7 bn
This is the third Britannia plant to be set up in Assam to serve the growing biscuit market in the northeast16-07-2018
16-07-2018
Notice Of Board Meeting & Trading Window Closure
This is to inform you that a meeting of the Board of Directors of the Company will be held on Monday, 6th August, 2018, inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2018.13-07-2018
Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of the notice to Shareholders pursuant to the provisions of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 as amended (the Rules), for transfer of Equity shares of the Company to the Investor Education and Protection Fund (IEPF) Authority25-06-2018
Britannia using new-age tools to complement core strategy in rural areas
Britannia is engaging with small, local start-ups to push penetration of key brands in the villages28-05-2018
Britannia to set aside 500 crore for a food manufacturing unit in Ranjangaon
Keen to engage in dairy processing21-05-2018
Announcement under Regulation 30 (LODR)-Investor Presentation
The presentation to analysts/investors on financial results of the Company for the quarter and year ended 31st March, 2018.17-05-2018
Britannia Industries re-appoints Varun Berry as MD for five years
Varun Berry's re-appointment as MD of Britannia Industries for five years is subject to approval by its shareholders16-05-2018
Announcement under Regulation 30 (LODR)-Meeting Updates
The Board of Directors of the Company at their Meeting held on 15th May, 2018 has re-appointed Mr. Varun Berry as Managing Director and Key Managerial Personnel of the Company for period of 5 years w.e.f 1st April, 2019 subject to the approval of the Members at the ensuing Annual General Meeting of the Company.16-05-2018
Announcement under Regulation 30 (LODR)-Meeting Updates
The Board of Directors of the Company at its meeting held on 15th May, 2018 approved grant of 1,50,000 stock options to Mr. Varun Berry, Managing Director of the Company16-05-2018
Board Meeting-Appointment of Company Secretary / Compliance Officer
The Board of Directors of the Company at its meeting held on 15th May, 2018 has appointed Mr. Jairaj Bham as Company Secretary and Compliance Officer of the Company w.e.f 15 May, 2018.16-05-2018