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Britannia Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500825 | NSE Symbol : BRITANNIA | ISIN : INE216A01030 | Industry : FMCG |


Board Meeting
Announcement Date Date Of Meeting Purpose
02-Jul-2024 02-Jul-2024 Appointment of Additional Non-Executive Independent Directors of the Company. This is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company at their Meeting held today, 2nd July, 2024, approved the appointment of Dr. Urjit Patel (DIN:00175210) and Mr. Sunil Siddharth Lalbhai (DIN:00045590) as Additional Non-Executive Independent Directors of the Company for a term of 5 (five) consecutive years with effect from 2nd July, 2024 upto 1st July, 2029 (both days inclusive), subject to the approval of the Members of the Company at the ensuing Annual General Meeting of the Company scheduled to be held on Monday, 12th August, 2024
26-Apr-2024 03-May-2024 BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve the audited standalone and consolidated financial statements of the Company for the quarter and financial year ended 31st March 2024 and recommendation of final dividend if any. This is to inform you that the Board of Directors of the Company at their Meeting held today, 3rd May, 2024, have recommended the final dividend for the financial year ended 31st March, 2024 @7350% i.e., Rupees 73.5/- per equity share of Re. 1/- each to be declared at the 105th Annual General Meeting of the Company. Final dividend if declared, will be paid within the timelines prescribed under the law. This is to inform you that the Board of Directors of the Company at their Meeting held today, 3rd May, 2024, have approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2024 and authorized Mr. Nusli N. Wadia, Chairman of the Company, to sign the results to be submitted to the Stock Exchanges. The Board of Directors at their Meeting held today, 3rd May, 2024, have approved the closure of Register of Members of the Company from Tuesday, 6th August 2024 to Monday, 12th August 2024 (both days inclusive) for the purpose of AGM. The Board of Directors of the Company at their Meeting held today, 3rd May, 2024, have approved the record date for the Annual General Meeting and final Dividend as Monday, 5th August, 2024 for the purpose of Annual General Meeting. The Board of Directors of the Company at their Meeting held today, 3rd May, 2024, have fixed the date of 105th Annul General Meeting to be held on Monday, 12th August, 2024. (As Per BSE Announcement dated on 03.05.2024)
26-Mar-2024 26-Mar-2024 This is to inform you that the Board of Directors of the Company at their Meeting held today, 26th March, 2024, have inter-alia approved the appointment of Mr. Pradip Manilal Kanakia (DIN: 00770347) as an Additional Non- Executive Independent Director of the Company for a term of 5 (five) consecutive years with effect from 26th March, 2024 upto 25th March, 2029, subject to the approval of the Members of the Company through Postal Ballot.
29-Jan-2024 06-Feb-2024 BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2023 This is to inform you that the Board of Directors of the Company at their meeting held today i.e., 6th February, 2024, inter alia, considered and approved the Statement of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2023 and authorized Mr. Nusli N. Wadia, Chairman of the Company, to sign the results to be submitted to stock exchanges. (As per BSE Announcement Dated on 06/02/2024)
26-Oct-2023 01-Nov-2023 BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2023. The Board Meeting to be held on 03/11/2023 has been revised to 01/11/2023 The Board Meeting to be held on 03/11/2023 has been revised to 01/11/2023 (As Per BSE Announcement Dated on 26.10.2023) This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 1st November, 2023, inter alia, considered and approved the Statement of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2023 and authorized Mr. Nusli N. Wadia, Chairman of the Company, to sign the results to be submitted to stock exchanges. (As per BSE Announcement Dated on 01/11/2023)
28-Jul-2023 04-Aug-2023 BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve the un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2023. This is to inform you that the Board of Directors of the Company at their meeting held today i.e. 4th August, 2023, inter alia, considered and approved the Statement of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2023 and authorized Mr. Nusli N. Wadia, Chairman of the Company, to sign the results to be submitted to stock exchanges. In this regard, please find enclosed a copy of the said results along with the Limited Review Report. (As Per BSE Announcement Dated on 04.08.2023)
28-Apr-2023 05-May-2023 BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2023 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2023. Request you to kindly take the above information on record. This is to inform you that the Board of Directors of the Company at their meeting held today, 5th May, 2023, have inter-alia approved the Statement of Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2023 and authorized Mr. Nusli N Wadia, Chairman to sign the results to be submitted to stock exchanges. In this regard, please find enclosed a copy of the said results along with the Audit Reports. Further, pursuant to the provisions of Regulation 33(3)(d) of the SEBI Listing Regulations, 2015, it is hereby declared that M/s. Walker Chandiok & Co LLP, Statutory Auditors have issued the Audit Reports for FY 2022-23 with an unmodified opinion. Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their Meeting held today, 5th May, 2023, have inter-alia: Approved the re-appointment of Mr. Varun Berry (DIN:05208062) as Executive Vice-Chairman and Managing Director of the Company, for a period of five (5) years. Approved the re-appointment of Ms. Tanya Dubash (DIN:00026028) as an Independent Director of the Company for a second term of five (5) years. The Board of Directors of the Company at their Meeting held today, 5th May, 2023, have fixed the date of 104th Annual General Meeting to be held on Monday, 28th August, 2023. The Board of Directors of the Company at their Meeting held today, 5th May, 2023, have inter-alia approved the closure of Register of Members of the Company from Tuesday, 22nd August, 2023 to Monday, 28th August, 2023 (both days inclusive) for the purpose of Annual General Meeting of the Company. (As Per BSE Announcement Dated on 05.05.2023)
28-Mar-2023 04-Apr-2023 BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/04/2023 inter alia to consider and approve the payment of Interim Dividend on the Equity Share Capital of the Company for the financial year 2022-23 to the Equity Shareholders of the Company The Interim Dividend if declared by the Board of Directors of the Company shall be paid to the Equity Shareholders of the Company whose names appear on the Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Thursday 13th April 2023 which will be the Record Date for the purpose in terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further it may be noted that in accordance with the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for trading in the Companys Equity Shares will be closed from 29th March 2023 till the expiry of 48 hours from the date of publication of Audited financial results of the Company for the quarter and year ending 31st March 2023. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of the Company have, at their meeting held today i.e., 4th April, 2023, inter alia, declared an Interim Dividend @ 7200% i.e., Rs. 72/- per Equity Share of face value of Re. 1/- each for the Financial Year 2022-23. Further, as communicated in our letter dated 28th March, 2023, intimating the date of the Board meeting, the record date for determining the eligibility of shareholders for payment of Interim Dividend is Thursday, 13th April, 2023. The Interim Dividend is subject to deduction/withholding of applicable taxes and will be paid within the stipulated timelines as prescribed under law. Request you to take the above information on records. (As Per BSE Announcement Dated on 04.04.2023)
23-Jan-2023 01-Feb-2023 BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve With reference to the subject cited above this is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday 1st February 2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2022. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e., 1st February, 2023, inter alia, considered and approved the Statement of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022 and authorized Mr. Nusli N Wadia, Chairman to sign the results to be submitted to stock exchanges. Statement of Unaudited Standalone and Consolidated Financial Results and Limited Review Report for the quarter and nine months ended 31st December, 2022 along with the Press Release is enclosed. The said Results are also being published in the newspapers as required under the SEBI (LODR) Regulations, 2015. Pursuant to the provisions of Regulation 54 of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/MIRSD/MIRSD_CRADT/CIR/P/2022/67 dated May 19, 2022, a Nil Security Cover Certificate in respect of 3 year Unsecured, Non-Convertible, Redeemable, Fully Paid-up Debentures of face value of Rs. 29/- each (ISIN: INE216A08027) is also enclosed. (As per BSE Announcement Dated on 01/02/2023)
28-Oct-2022 04-Nov-2022 BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2022 Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e., 4th November, 2022, inter alia considered and approved the Statement of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2022 and authorized Mr. Nusli N Wadia, Chairman to sign the results to be submitted to stock exchanges. Statement of Unaudited Standalone and Consolidated Financial Results and Limited Review Report for the quarter and half year ended 30th September, 2022 along with the Press Release is enclosed. The said Results are also being published in the newspapers as required under the SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 04.11.2022)
23-Sep-2022 23-Sep-2022 The Board of Directors at their Meeting held today, based on the recommendation of Nomination and Remuneration Committee has approved: Appointment of Mr. Rajneet Singh Kohli, as Additional & Whole Time Director and Chief Executive Officer designated as Executive Director and Chief Executive Officer w.e.f 26th September, 2022 subject to approval of the shareholders of the Company. Appointment of Mr. Varun Berry, Managing Director as Executive Vice-Chairman of the Company with immediate effect. Mr. Varun Berry will continue to be Managing Director and is designated as Executive Vice-Chairman and Managing Director of the Company.
25-Jul-2022 04-Aug-2022 BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 inter alia to consider and approve With reference to the subject cited above this is to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday 4th August 2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2022. Request you to take the above information on records. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e., 4th August, 2022, considered and approved the Statement of Unaudited Financial Results of the Company for the quarter ended 30th June, 2022 and authorized Mr. Nusli N Wadia, Chairman to sign the results to be submitted to stock exchanges. Statement of Unaudited Financial Results and Limited Review Report for the quarter ended 30th June, 2022 along with the Press Release is enclosed. The said Results are also being published in the newspapers as required under the SEBI (LODR) Regulations, 2015. The Board Meeting commenced at 11:30 A.M. and concluded at 3:00 P.M. (As Per BSE Announcement Dated 04.08.2022)
26-Apr-2022 02-May-2022 BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2022 inter alia to consider and approve Sub: Intimation of Board Meeting to be held on Monday 2nd May 2022 Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 With reference to the subject cited above this is to inform you that a Meeting of the Board of Directors of the Company will be held on Monday 2nd May 2022 inter alia (i) to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2022. (ii) to recommend to the Members of the Company payment of Final Dividend if any on the Companys Equity Share Capital for the financial year ended 31st March 2022. Britannia Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2022, inter alia, has recommended the final dividend for the financial year ended March 31, 2022 @ 5650% i.e., Rs. 56.50 (Rupees Fifty Six and Fifty Paise Only) per equity share of Re. 1/- each to be declared at the 103rd Annual General Meeting of the Company. The dividend if declared will be paid/dispatched (subject to deduction/withholding of applicable taxes) within the time prescribed under law. This is to inform you that the Board of Directors of the Company at their meeting held today, 2nd May, 2022, have inter-alia: Approved the Statement of Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2022 and authorized Mr. Nusli N Wadia, Chairman to sign the results to be submitted to stock exchanges. A copy of the said results, press release and Audit Report is enclosed. Further, pursuant to the provisions of Regulation 33(3)(d) of the SEBI Listing Regulations, 2015, it is hereby declared that M/s. Walker Chandiok & Co LLP, Statutory Auditors have issued the Audit Reports for FY 2021-22 with an unmodified opinion. Recommended the final dividend for the financial year ended 31st March, 2022 @ 5650% i.e., Rs. 56.50 (Rupees Fifty Six and Fifty Paise Only) per equity share of Re. 1 /- each to be declared at the 103rd Annual General Meeting of the Company. (As Per BSE Announcement Dated on 02.05.2022) Fixed the date of 103rd Annual General Meeting to be held on Monday, 29th August, 2022 and approved the closure of Register of Members of the Company from Tuesday, 23rd August, 2022 to Monday, 29th August, 2022 (both days inclusive) for the purpose of payment of Final Dividend and Annual General Meeting of the Company. ? Re-appointed Mr. Keki Elavia (DIN: 00003940) as an Independent Director of the Company for a second term of two (2) years with effect from 7th August, 2022 upto 6th August, 2024, subject to the approval of the shareholders of the Company. ? Approved the appointment of BDO India LLP, as Internal Auditors of the Company for F.Y. 2022-23 in place of M/s. Ernst & Young, LLP, upon the end of their current term of appointment for FY 2021-22. Brief profile of M/s. BDO India LLP is enclosed as Annexure II. (As Per BSE Announcement Dated on 03.05.2022)
24-Jan-2022 28-Jan-2022 Quarterly Results Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e., 28th January, 2022, considered and approved the Statement of Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2021 and authorized Mr. Nusli N Wadia, Chairman to sign the results to be submitted to stock exchanges. Statement of Unaudited Financial Results and Limited Review Report for the quarter and nine months ended 31st December, 2021 along with the Press Release is enclosed. The said Results are also being published in the newspapers as required under the SEBI (LODR) Regulations, 2015. The Board Meeting commenced at 2:30 P.M. and concluded at 6:10 P.M. Request you to take the above information on records. Yours faithfully, For Britannia Industries Limited Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e., 28th January, 2022, considered and approved the Statement of Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2021 and authorized Mr. Nusli N Wadia, Chairman to sign the results to be submitted to stock exchanges. Statement of Unaudited Financial Results and Limited Review Report for the quarter and nine months ended 31st December, 2021 along with the Press Release is enclosed. The said Results are also being published in the newspapers as required under the SEBI (LODR) Regulations, 2015. The Board Meeting commenced at 2:30 P.M. and concluded at 6:10 P.M. Request you to take the above information on records. (As Per BSE Announcement Dated on 28.01.2022)
01-Nov-2021 08-Nov-2021 Quarterly Results Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today 8th November, 2021, considered and approved the Statement of Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2021 and authorized Mr. Nusli N Wadia, Chairman to sign the results to be submitted to stock exchanges. Statement of Unaudited Financial Results and Limited Review Report for the quarter and half year ended 30th September, 2021 along with the Press Release is enclosed. The said Results are also being published in the newspapers as required under the SEBI (LODR) Regulations, 2015. The Board Meeting commenced at 11:30 A.M. and concluded at 3:10 P.M. Request you to take the above information on records. Thank You (As per BSE Announcement Dated on 08/11/2021)
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