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Board Meetings - Britannia Industries Ltd.
The latest board meeting for Britannia Industries Ltd. took place on 04 Aug 2023, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 2023-08-04 | Quarterly Results | |
| 2023-05-05 | Audited Results | |
| 2023-04-04 | Interim Dividend | |
| 2023-02-01 | Quarterly Results | |
| 2022-11-04 | Quarterly Results | |
| 2022-08-04 | Quarterly Results | |
| 2022-05-02 | Audited Results & Dividend | |
| 2022-01-28 | Quarterly Results | |
| 2021-11-08 | Quarterly Results | |
| 2021-07-30 | Quarterly Results | |
| 2021-06-03 | Others | Inter alia, to approve the allotment of unsecured, non-convertible, redeemable, fully paid up debentures having a face value of Rs. 29 each and payment of dividend of Rs. 12.50/-. |
| 2021-04-27 | Audited & Quarterly Results | |
| 2021-04-02 | Interim Dividend | |
| 2021-02-05 | Quarterly Results | |
| 2020-10-19 | Quarterly Results | |
| 2020-08-17 | Interim Dividend, Bonus issue & Others | inter alia, consider the proposal of borrowing of funds through issuance of Commercial Paper. |
| 2020-07-17 | Quarterly Results | |
| 2020-06-02 | Audited Results | |
| 2020-04-23 | Interim Dividend | |
| 2020-02-07 | Quarterly Results | |
| 2019-11-11 | Quarterly Results | |
| 2019-08-09 | Quarterly Results | |
| 2019-05-01 | Audited Results & Dividend | |
| 2019-02-07 | Quarterly Results | |
| 2018-11-12 | Quarterly Results | |
| 2018-08-23 | Stock Split | |
| 2018-08-06 | Quarterly Results | |
| 2018-05-15 | Audited Results & Dividend | |
| 2018-02-12 | Quarterly Results | |
| 2017-11-11 | Quarterly Results | |
| 2017-08-07 | Quarterly Results | |
| 2017-05-25 | Audited Results & Dividend | |
| 2017-02-13 | Quarterly Results | |
| 2016-11-07 | Quarterly Results | |
| 2016-08-08 | Quarterly Results | |
| 2016-05-20 | Audited Results & Dividend | |
| 2016-02-09 | Quarterly Results | Approved a Scheme of Arrangement of the Manufacturing Business division and Retail Sales Business division (Demerged Undertakings) of Daily Bread Gourmet Foods (India) Private Limited. |
| 2015-11-07 | Quarterly Results | |
| 2015-08-04 | Quarterly Results | |
| 2015-05-21 | Audited Results & Dividend | |
| 2015-02-03 | Quarterly Results | |
| 2014-11-14 | Quarterly Results | |
| 2014-08-12 | Quarterly Results | |
| 2014-05-26 | Audited Results & Dividend | |
| 2014-02-14 | Quarterly Results | |
| 2013-11-11 | Quarterly Results | |
| 2013-08-12 | Quarterly Results | |
| 2013-05-24 | Audited Results & Dividend | |
| 2013-02-11 | Quarterly Results | |
| 2012-11-06 | Quarterly Results | |
| 2012-08-06 | Quarterly Results | |
| 2012-05-28 | Audited Results & Dividend | |
| 2012-02-10 | Quarterly Results | |
| 2011-11-11 | Quarterly Results | |
| 2011-08-06 | Quarterly Results | |
| 2011-05-27 | Audited Results & Dividend | |
| 2011-02-09 | Quarterly Results | |
| 2010-11-10 | Quarterly Results | |
| 2010-08-09 | Quarterly Results | |
| 2010-05-27 | Audited Results, Dividend & Stock split | The Board has approved sub-division of each Equity Share of the Company of the face value of Rs. 10/- each fully paid up into 5 Equity Shares of the face value of Rs. 2/- each. |
| 2010-01-28 | Quarterly Results | |
| 2009-10-29 | Quarterly Results | |
| 2009-07-31 | Quarterly Results | |
| 2009-05-27 | Aud. Results, Dividend & Intm. Dividend | To consider the allotment of bonus debentures of the face value of Rs 170/- each, in the ratio of one fully paid debenture of Rs 170/- each for every Rs 10/- equity share held in the Company. |
| 2009-04-30 | Others | To appoint Dr. Ajai Purri as an Independent Director on the Board of the Co., w.e.f April 30, 2009, in the casual vacancy arising out of the resignation of Mr. Philippe Loic-Jacob. |
| 2009-01-29 | Quarterly Results | |
| 2008-10-29 | Quarterly Results | (Revised) |
| 2008-07-28 | Quarterly Results | |
| 2008-05-28 | Audited Results & Dividend | |
| 2008-01-28 | Quarterly Results | |
| 2007-10-23 | Quarterly Results | |
| 2007-07-24 | Quarterly Results | |
| 2007-05-29 | Audited Results & Dividend | |
| 2007-01-29 | Quarterly Results | |
| 2006-10-28 | Quarterly Results | (Revised) |
| 2006-07-31 | Quarterly Results | |
| 2006-05-31 | Accounts & Dividend | |
| 2006-01-27 | Quarterly Results | |
| 2005-10-28 | Quarterly Results | |
| 2005-07-20 | Quarterly Results | |
| 2005-05-26 | Accounts & Dividend | |
| 2005-01-24 | Quarterly Results | |
| 2004-10-25 | Quarterly Results | |
| 2004-07-20 | Quarterly Results | |
| 2004-06-28 | Accounts, Dividend & Others | Buy Back of Shares |
| 2004-01-30 | Quarterly Results | |
| 2003-10-17 | Quarterly Results | |
| 2003-07-29 | Quarterly Results | |
| 2003-06-10 | Accounts, Dividend & Others | Buy Back of Shares (Revised) |
| 2003-01-23 | Quarterly Results | |
| 2002-10-28 | Half Yearly Results & Quarterly Results | |
| 2002-07-31 | Quarterly Results | |
| 2002-06-04 | Accounts, Dividend & Others | Buy Back of Shares |
| 2002-03-04 | Interim Dividend | |
| 2002-01-31 | Quarterly Results | |
| 2001-10-25 | Quarterly Results | |
| 2001-07-28 | Quarterly Results | |
| 2001-06-14 | Buy Back of Shares | |
| 2001-06-01 | Accounts & Dividend | |
| 2001-01-30 | Quarterly Results |