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NSEJun 23, 2021 03:31 PM



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Board Meetings - Britannia Industries Ltd.

See past and forthcoming board meetings of Britannia Industries Ltd. - BRITANNIA, 500825

Ex-datePurposeNotes
2021-06-03OthersInter 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/-.
2021-04-27Audited & Quarterly Results
2021-04-02Interim Dividend
2021-02-05Quarterly Results
2020-10-19Quarterly Results
2020-08-17Interim Dividend, Bonus issue & Othersinter alia, consider the proposal of borrowing of funds through issuance of Commercial Paper.
2020-07-17Quarterly Results
2020-06-02Audited Results
2020-04-23Interim Dividend
2020-02-07Quarterly Results
2019-11-11Quarterly Results
2019-08-09Quarterly Results
2019-05-01Audited Results & Dividend
2019-02-07Quarterly Results
2018-11-12Quarterly Results
2018-08-23Stock Split
2018-08-06Quarterly Results
2018-05-15Audited Results & Dividend
2018-02-12Quarterly Results
2017-11-11Quarterly Results
2017-08-07Quarterly Results
2017-05-25Audited Results & Dividend
2017-02-13Quarterly Results
2016-11-07Quarterly Results
2016-08-08Quarterly Results
2016-05-20Audited Results & Dividend
2016-02-09Quarterly ResultsApproved a Scheme of Arrangement of the Manufacturing Business division and Retail Sales Business division (Demerged Undertakings) of Daily Bread Gourmet Foods (India) Private Limited.
2015-11-07Quarterly Results
2015-08-04Quarterly Results
2015-05-21Audited Results & Dividend
2015-02-03Quarterly Results
2014-11-14Quarterly Results
2014-08-12Quarterly Results
2014-05-26Audited Results & Dividend
2014-02-14Quarterly Results
2013-11-11Quarterly Results
2013-08-12Quarterly Results
2013-05-24Audited Results & Dividend
2013-02-11Quarterly Results
2012-11-06Quarterly Results
2012-08-06Quarterly Results
2012-05-28Audited Results & Dividend
2012-02-10Quarterly Results
2011-11-11Quarterly Results
2011-08-06Quarterly Results
2011-05-27Audited Results & Dividend
2011-02-09Quarterly Results
2010-11-10Quarterly Results
2010-08-09Quarterly Results
2010-05-27Audited Results, Dividend & Stock splitThe 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.
2010-01-28Quarterly Results
2009-10-29Quarterly Results
2009-07-31Quarterly Results
2009-05-27Aud. Results, Dividend & Intm. DividendTo 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.
2009-04-30OthersTo 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.
2009-01-29Quarterly Results
2008-10-29Quarterly Results(Revised)
2008-07-28Quarterly Results
2008-05-28Audited Results & Dividend
2008-01-28Quarterly Results
2007-10-23Quarterly Results
2007-07-24Quarterly Results
2007-05-29Audited Results & Dividend
2007-01-29Quarterly Results
2006-10-28Quarterly Results(Revised)
2006-07-31Quarterly Results
2006-05-31Accounts & Dividend
2006-01-27Quarterly Results
2005-10-28Quarterly Results
2005-07-20Quarterly Results
2005-05-26Accounts & Dividend
2005-01-24Quarterly Results
2004-10-25Quarterly Results
2004-07-20Quarterly Results
2004-06-28Accounts, Dividend & OthersBuy Back of Shares
2004-01-30Quarterly Results
2003-10-17Quarterly Results
2003-07-29Quarterly Results
2003-06-10Accounts, Dividend & OthersBuy Back of Shares (Revised)
2003-01-23Quarterly Results
2002-10-28Half Yearly Results & Quarterly Results
2002-07-31Quarterly Results
2002-06-04Accounts, Dividend & OthersBuy Back of Shares
2002-03-04Interim Dividend
2002-01-31Quarterly Results
2001-10-25Quarterly Results
2001-07-28Quarterly Results
2001-06-14Buy Back of Shares
2001-06-01Accounts & Dividend
2001-01-30Quarterly Results
2000-10-31Quarterly Results
2000-07-24Quarterly Results
2000-05-30Accounts & Final Dividend
2000-03-13Interim dividend
2000-01-25Quarterly Results (Revised)
2000-01-24Quarterly Results
1999-10-27Quarterly Results
1999-07-27Quarterly Results
1999-05-26Accounts & Dividend
1999-01-18Quarterly Results