Audited Financial Results For The Year Ended March 31 2017
Audited Financial Results for the year ended March 31 201725-05-2017
25-05-2017
Britannia launches products in mid-premium segment
Biscuit maker Britannia Industries expanded its Good Day product portfolio with the launch of Wonderfulls' in the mid-premium cookie category today. Addressing media persons during the launch in...19-05-2017
Invite For Investors/Analyst Conference Call On Tuesday, 30Th May, 2017
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, 30th May, 2017 at 3:00 P.M. During the call, the management will comment upon the financial results and operations for the quarter and Year ended 31st March, 2017. Transcript of the said call...16-05-2017
Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company will be closed from May 3, 2017 to till 48 hours after the Audited Financial Results are made public. Please refer to the attachment.02-05-2017
Britannia Industries Limited Next Board Meeting To Be Held On May 25, 2017
This is to notify that a meeting of the Board of Directors of the Company will be held on Thursday, May 25, 2017.02-05-2017
Shareholding for the Period Ended March 31, 2017
Britannia Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here21-04-2017
Compliance Certificate Under Regulation 40 (9) Of The SEBI (LODR) Regulation 2015 For The Period Ended 31 March 2017
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 on March 31st, 201713-04-2017
Compliance Certificate For The Period Ended 31 March 2017
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate signed by Compliance Officer of the Company and authorised representative of the Share Transfer Agent of the Company for the half of the financial year ended 31st March, 2017.13-04-2017
Statement Of Investor Complaints For The Quarter Ended 31 March 2017
Pursuant to Regulation 27(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular CIR/CFD/CMD/5/2015 dated 24 September, 2015, please find enclosed the Compliance Reports on Corporate Governance for the quarter and Year ended 31st March, 2017.13-04-2017