Britannia Industries Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Britannia Industries Ltd. on BSE

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Britannia Industries Ltd.

20 May 2016

6100.50

0.05%

AGM

Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)

BSE India

Britannia Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 02, 2016 to August 08, 2016 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 08, 2016.

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Britannia Industries Ltd.

20 May 2016

6100.50

0.05%

Corp. Action

Board recommends Dividend

BSE India

Britannia Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 20, 2016, inter alia, has recommended the dividend for the financial year ended March 31, 2016 of Rs. 20/- (Rupees Twenty Only) per equity share of Rs.2/- each to be declared at the ensuing Annual General Meeting of the Company to be held on August 08, 2016....

Britannia Industries Ltd.

20 May 2016

6100.50

0.05%

Result

Announces Q4 & FY16 Results (Standalone & Consolidated), Form A (Consolidated), Auditors Report (Standalone & Consolidated) …

BSE India

Britannia Industries Ltd has announced the following results for the quarter & year ended March 31, 2016:The Audited Standalone results for the Quarter ended March 31, 2016The Company has posted a net profit of Rs. 1841.90 million for the quarter ended March 31, 2016 as compared to Rs. 1410.40 million for the quarter ended March 31, 2015. Total Income has increased from Rs. 19010.20 million for the quarter ended March 31, 2015 to...

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Britannia Industries Ltd.

20 May 2016

6100.50

0.05%

Annual Report

Annual report for Britannia Industries Ltd. for FY-2016

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Britannia Industries Ltd.

17 May 2016, 04:40PM

6100.50

0.05%

Company Update

Intimation regarding invite for analyst conference call on May 23, 2016

BSE India

Britannia Industries Ltd has informed BSE regarding "Intimation regarding invite for analyst conference call on May 23, 2016".

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Britannia Industries Ltd.

12 May 2016

6100.50

0.05%

AGM

Court Convened Meeting of Equity Shareholders on June 04, 2016

BSE India

Britannia Industries Ltd has informed BSE that Court Convened Meeting of the Equity Shareholders of the Company is scheduled to be held on June 04, 2016 at 11 a.m. at Vidya Mandir, 1, Moira Street, Kolkata - 700 017, for considering the proposed Scheme of Arrangement between Daily Bread Gourmet Foods (India) Private Limited and Britannia Industries Limited and their respective shareholders and creditors.

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Britannia Industries Ltd.

27 Apr 2016

6100.50

0.05%

Board Meeting

FY16 results on May 20, 2016

BSE India

Britannia Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 20, 2016, inter alia:1. to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2016, and2. to recommend to the Members of the Company for payment of Dividend, if any, on the Companys Equity Share Capital for the year ended March 31, 2016....

Britannia Industries Ltd.

26 Apr 2016

6100.50

0.05%

Company Update

Updates

BSE India

Britannia Industries Ltd has submitted to BSE a copy of public notice intimating appointment of M/s. Karvy Computershare Private Limited as its Registrar & Transfer Agent in place of M/s. Sharepro Services (India) Private Limited published in the newspapers on April 26, 2016.

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Britannia Industries Ltd.

21 Apr 2016

6100.50

0.05%

Company Update

Shareholding for the Period Ended March 31, 2016

BSE India

Britannia Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here

Britannia Industries Ltd.

15 Apr 2016

6100.50

0.05%

Company Update

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March …

BSE India

Britannia Industries Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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