Last Update Time:
05-Feb-2025 09:32:45
ISIN:
INE216A01030
Sector:
Fast Moving Consumer Goods
Symbol:
BRITANNIA
Britannia Industries Limited
₹4,976.55
₹-51.80
(-1.03%)
▼
Prev. Close
₹5,028.35
Open
₹5,058.00
Close
₹0.00
Range
₹4,727.72 - ₹5,225.38
High
₹5,058.00
Low
₹4,963.00
Ind. Close
₹0.00
VWAP
₹4,990.83
The current stock price of Britannia Industries Limited is ₹4,976.55, with a target price range between ₹4,727.72 and ₹5,225.38. The stock has experienced a price change of ₹-51.80 (-1.03%), reflecting recent market volatility.
Today's opening price was ₹5,058.00, while the previous close stood at ₹5,028.35. The intraday high reached ₹5,058.00, and the low touched ₹4,963.00. The volume-weighted average price (VWAP) is currently ₹4,990.83, indicating the stock's average traded price.
The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.
For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.
Britannia Industries Limited Price Chart
Britannia Industries Limited Pre Open Market Overview: 05-Feb-2025
Key Metrics:
- IEP (Indicative Equilibrium Price): 5058
- Previous Close Price: 5028.35
- Change: 29.65%
- Total Traded Volume: 254
- Total Buy Quantity: 3,563
- Total Sell Quantity: 4,726
| Price | Buy Qty | Sell Qty |
|---|---|---|
| 5,036.35 | 1.00 | 0.00 |
| 5,040.00 | 60.00 | 0.00 |
| 5,040.30 | 57.00 | 0.00 |
| 5,044.45 | 2.00 | 0.00 |
| 5,051.00 | 10.00 | 0.00 |
| 5,058.00 | 0.00 | 94.00 |
| 5,058.35 | 0.00 | 1.00 |
| 5,059.00 | 0.00 | 100.00 |
| 5,064.00 | 0.00 | 200.00 |
| 5,066.70 | 0.00 | 6.00 |
ATO Data:
- Buy Quantity (ATO): 0
- Sell Quantity (ATO): 0
Order Book
| Bid | Qty | Ask | Qty |
|---|---|---|---|
| 4,975.95 | 4 | 4,978.00 | 440 |
| 4,975.90 | 3 | 4,978.40 | 20 |
| 4,975.85 | 5 | 4,978.50 | 100 |
| 4,975.75 | 11 | 4,979.95 | 20 |
| 4,975.70 | 1 | 4,980.00 | 42 |
Total Buy Quantity: 28,655
Total Sell Quantity: 31,834
Shareholding Patterns (in %) of Britannia Industries Limited
| Category | 31-Dec-2023 | 31-Mar-2024 | 30-Jun-2024 | 30-Sep-2024 | 31-Dec-2024 |
|---|---|---|---|---|---|
| Promoter & Promoter Group | 50.55 | 50.55 | 50.55 | 50.55 | 50.55 |
| Public | 49.45 | 49.45 | 49.45 | 49.45 | 49.45 |
| Shares held by Employee Trusts | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total | 100.00 | 100.00 | 100.00 | 100.00 | 100.00 |
Key Trade Statistics of Britannia Industries Limited
The trade information for Britannia Industries Limited includes a total traded volume of 0.36 lakh shares, and a traded value of ₹17.92 crore.
The market cap is ₹119,869.31 crore, with a free float market cap of ₹58,478.07 crore. The deliverable quantity is 278,335.00 shares, reflecting 64.03% of total trades.
Key risk indicators include security VaR at 8.15% and an applicable margin rate of 12.5%.
| Trade Information | Details |
|---|---|
| Traded Volume (Lakhs) | 0.36 |
| Traded Value (₹ Cr.) | 17.92 |
| Total Market Cap (₹ Cr.) | 119,869.31 |
| Free Float Market Cap (₹ Cr.) | 58,478.07 |
| Impact cost | 0.02 |
| Quantity Traded | 434,664.00 |
| Deliverable Quantity | 278,335.00 |
| % of Quantity to Traded | 64.03 |
| Security VaR | 8.15 |
| Index VaR | N/A |
| VaR Margin | 9 |
| Extreme Loss Rate | 3.5 |
| Adhoc Margin | N/A |
| Applicable Margin Rate | 12.5 |
| Face Value | 1 |
Key Price Statistics of Britannia Industries Limited
The 52-week high for Britannia Industries Limited was ₹6,469.90, recorded on 03-Oct-2024. On the other hand, the 52-week low stands at ₹4,641.00, with the lowest value recorded on 19-Apr-2024.
The upper band for trading is ₹N/A, and the lower band is ₹N/A. The price band is No Band%.
The stock's daily volatility stands at 1.31, while the annualized volatility is 25.03. The tick size for trading is ₹N/A.
| Price Information | Details |
|---|---|
| 52 Week High (03-Oct-2024) | 6,469.90 |
| 52 Week Low (19-Apr-2024) | 4,641.00 |
| Upper Band | 5,531.15 |
| Lower Band | 4,525.55 |
| Price Band (%) | No Band |
| Daily Volatility | 1.31 |
| Annualised Volatility | 25.03 |
| Tick Size | 0.05 |
Key Securities Statistics of Britannia Industries Limited
| Securities Information | Details |
|---|---|
| Status | Listed |
| Trading Status | Active |
| Date of Listing | 05-Nov-1998 |
| Adjusted P/E | 56.12 |
| Symbol P/E | 56.65 |
| Index | NIFTY 50 |
| Macro-Economic Sector | Fast Moving Consumer Goods |
| Sector | Fast Moving Consumer Goods |
| Industry | Food Products |
| Basic Industry | Packaged Foods |
Security Status of Britannia Industries Limited
| Title | Details |
|---|---|
| Board Status | Main |
| Trading Segment | Normal Market |
| Session No. | - |
| Class of Shares | Equity |
| SDD Compliance | - |
| Name of Compliance Officer | - |
Announcements of Britannia Industries Limited
| Subject | Date |
|---|---|
| Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent | 31-Jan-2025 |
| Change in Management | 31-Jan-2025 |
| Analysts/Institutional Investor Meet/Con. Call Updates | 24-Jan-2025 |
| Board Meeting Intimation | 24-Jan-2025 |
| Action(s) taken or orders passed | 23-Jan-2025 |
| Action(s) taken or orders passed | 16-Jan-2025 |
| Certificate under SEBI (Depositories and Participants) Regulations, 2018 | 15-Jan-2025 |
| Rumour Verification - Regulation 30(11) | 09-Jan-2025 |
Corporate Actions of Britannia Industries Limited
| Face Value | Purpose | Ex-Date |
|---|---|---|
| 1 | Annual General Meeting/ Dividend - Rs 73.5 Per Share | 05-Aug-2024 |
| 1 | Annual General Meeting | 21-Aug-2023 |
| 1 | Interim Dividend - Rs 72 Per Share | 13-Apr-2023 |
| 1 | Annual General Meeting/Dividend - Rs 56.50 Per Share | 20-Jun-2022 |
| 1 | Annual General Meeting | 30-Aug-2021 |
| 1 | Scheme Of Arangement- Bonus - 1 Debenture For 1 Equity Share Held | 25-May-2021 |
| 1 | Dividend - Rs 12.50 Per Share Pursuant To Scheme | 25-May-2021 |
| 1 | Interim Dividend - Rs 62 Per Share | 08-Apr-2021 |
| 1 | Interim Dividend - Rs 83 Per Share | 26-Aug-2020 |
| 1 | Annual General Meeting | 29-Jun-2020 |
| 1 | Interim Dividend-Rs 35 Per Share | 29-Apr-2020 |
| 1 | Scheme Of Arangement- Bonus - 1 Debenture For 1 Equity Share Held | 22-Aug-2019 |
| 1 | Annual General Meeting/ Dividend - Rs 15 Per Share | 01-Aug-2019 |
| 1 | Face Value Split (Sub-Division) - From Rs 2/- Per Share To Re 1/- Per Share | 29-Nov-2018 |
| 1 | Annual General Meeting / Dividend- Rs 25 Per Share | 27-Jul-2018 |
| 1 | Annual General Meeting/Dividend - Rs 22/- Per Share | 28-Jul-2017 |
| 1 | Annual General Meeting/Dividend Rs 20/- Per Share | 29-Jul-2016 |
| 1 | Annual General Meeting/Dividend - Rs 16/- Per Share | 27-Jul-2015 |
| 1 | Annual General Meeting / Dividend - Rs 12/- Per Share | 23-Jul-2014 |
| 1 | Annual General Meeting/Dividend - Rs.8.50 Per Share | 23-Jul-2013 |
Board Meetings of Britannia Industries Limited
Financial Results of Britannia Industries Limited
| Qtr Ended | Tot. Income | Net P/L | EPS | Notes |
|---|---|---|---|---|
| 30 Sep 2024 | 455,282 | 51,441 | 21.36 | |
| 30 Jun 2024 | 416,173 | 50,208 | 20.84 | |
| 31 Mar 2024 | 397,940 | 53,015 | 22.01 | |
| 31 Dec 2023 | 415,197 | 53,836 | 22.35 | |
| 30 Sep 2023 | 434,203 | 57,049 | 23.69 |
Company Directory of Britannia Industries Limited
| Web Address | Office | Address | City |
|---|---|---|---|
| www.britannia.co.in | Head Office/ Corporate Office | Floor No 16 and 17, Tower C, Prestige Shantiniketan, The Business Precinct, Whitefield Main Road, Mahadevapura Post Bangalore | BANGALORE |
| www.britannia.co.in | Registered Office | 5/1A, Hugerford Street | KOLKATA |
| www.britannia.co.in | Transfer Agent | KFin Technologies Limited Selenium Building, Tower-B, Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally, | HYDERABAD |
Insider Trading of Britannia Industries Limited
| Reg. Clause | Acq./Disp. | Sec. Value | Txn Type |
|---|---|---|---|
| 7(2) | Varun Berry | 86869955 | Sell |
| 7(2) | Varun Berry | 161465129 | Sell |
| 7(2) | Varun Berry | 195606706 | Sell |
| 7(2) | Varun Berry | 63900000 | Sell |
| 7(2) | Varun Berry | 408903869 | Buy |
| 7(2) | Varun Berry | 63241046 | Sell |
| 7(2) | Varun Berry | 461500000 | Sell |
| 7(2) | Varun Berry | 69030400 | Sell |
| 7(2) | Varun Berry | 39000000 | Sell |
| 7(2) | Varun Berry | 229492200 | Buy |
| 7(2) | Varun Berry | 189505032 | Sell |
| 7(2) | Varun Berry | 38031445 | Sell |
| 7(2) | Varun Berry | 245884500 | Buy |
| 7(2) | Varun Berry | 53899950 | Sell |
| 7(2) | Varun Berry | 92732950 | Sell |
| 7(2) | NESS N WADIA | 6245937 | Buy |
| 7(2) | NESS N WADIA | 2052670 | Buy |
| 7(2) | Varun Berry | 35000000 | Sell |
| 7(2) | Varun Berry | 23428950 | Sell |
| 7(2) | Varun Berry | 34750000 | Sell |
Annual Reports of Britannia Industries Limited
Investor Complaints of Britannia Industries Limited
| Date | Pending | Received | Disposed | Unresolved |
|---|---|---|---|---|
| 31-Dec-2024 | 1 | 68 | 69 | 0 |
| 30-Sep-2024 | 0 | 62 | 61 | 1 |
| 30-Jun-2024 | 3 | 36 | 39 | 0 |
| 31-Mar-2024 | 2 | 26 | 25 | 3 |
| 31-Dec-2023 | 12 | 78 | 88 | 2 |
| 30-Sep-2023 | 0 | 58 | 46 | 12 |
| 30-Jun-2023 | 0 | 44 | 44 | 0 |
| 31-Mar-2023 | 3 | 47 | 50 | 0 |
| 31-Dec-2022 | 10 | 56 | 63 | 3 |
| 30-Sep-2022 | 1 | 71 | 62 | 10 |
| 30-Jun-2022 | 0 | 8 | 7 | 1 |
| 31-Mar-2022 | 1 | 9 | 10 | 0 |
| 31-Dec-2021 | 0 | 6 | 4 | 2 |
| 30-Sep-2021 | 4 | 11 | 15 | 0 |
| 30-Jun-2021 | 0 | 18 | 14 | 4 |
| 31-Mar-2021 | 2 | 5 | 7 | 0 |
| 31-Dec-2020 | 0 | 13 | 11 | 2 |
| 30-Sep-2020 | 0 | 3 | 3 | 0 |
| 30-Jun-2020 | 3 | 2 | 5 | 0 |
| 31-Mar-2020 | 5 | 3 | 5 | 3 |
| 31-Dec-2019 | 4 | 14 | 13 | 5 |
| 30-Sep-2019 | 3 | 10 | 9 | 4 |
| 30-Jun-2019 | 4 | 9 | 10 | 3 |
| 31-Mar-2019 | 1 | 8 | 5 | 4 |
| 31-Dec-2018 | 2 | 17 | 18 | 1 |
| 30-Sep-2018 | 1 | 12 | 11 | 2 |
| 30-Jun-2018 | 0 | 7 | 6 | 1 |
| 31-Mar-2018 | 1 | 5 | 6 | 0 |
| 31-Dec-2017 | 2 | 4 | 5 | 1 |
| 30-Sep-2017 | 0 | 5 | 3 | 2 |
| 30-Jun-2017 | 0 | 1 | 1 | 0 |
| 31-Mar-2017 | 2 | 2 | 4 | 0 |
| 31-Dec-2016 | 0 | 3 | 1 | 2 |
| 30-Sep-2016 | 0 | 2 | 2 | 0 |
| 30-Jun-2016 | 0 | 3 | 3 | 0 |
| 31-Mar-2016 | 0 | 1 | 1 | 0 |
| 31-Dec-2015 | 0 | 6 | 6 | 0 |
Event Calendar of Britannia Industries Limited
| Purpose | Details |
|---|---|
| Financial Results | To interalia, consider and take on record the financial results of the Company for the quarter and half year ended September 30, 2007. |
| Financial Results | To interalia, consider and take on record the financial results of Company for the quarter and half year ended September 30, 2008. |
| Results/Dividend | Inter alia: (i) to consider and approve the audited accounts of the Company for the year ended March 31, 2010 and (ii) to recommend to the Members of the Company payment of Dividend, if any, on the Company's Equity Share Capital for the year ended March 31, 2010. |
| Results/Dividend | Inter alia : (1) To consider and approve the audited accounts of the Company for the year ended March 31, 2011 and (2) To recommend to the Members of the Company payment of Dividend, if any, on the Company's Equity Share Capital for the year ended March 31, 2011. |
| Results/Dividend | Inter alia : (1) To consider and approve the audited accounts of the Company for the year ended March 31, 2012 and (2) To recommend to the Members of the Company payment of Dividend, if any, on the Company's Equity Share Capital for the year ended March 31, 2012. |
| Results | Inter alia, to consider and approve the audited financial results of the Company for the quarter ended December 31, 2012. |
| Results/Dividend | Inter alia : (1) To consider and approve the audited accounts of the Company for the year ended March 31, 2013, and (2) To recommend to the Members of the Company payment of Dividend, if any, on the Company's Equity Share Capital for the year ended March 31, 2013. |
| Results | Inter alia, to consider and approve the unaudited consolidated financial results of the Company for the quarter ended June 30, 2013. |
| Results | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2013. |
| Results | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2013. |
| Results/Dividend | Inter alia : (1) To consider and approve the audited accounts of the Company for the year ended March 31, 2014, and (2) To recommend to the Members of the Company payment of Dividend, if any, on the Company's Equity Share Capital for the year ended March 31, 2014. |
| Results | Inter alia, to consider and approve the unaudited consolidated financial results of the Company for the quarter ended June 30, 2014. |
| Results | Inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2014. |
| Results | To consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2014. |
| Results/Dividend | Inter alia: i) to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2015, and ii) to recommend to the Members of the Company for payment of Dividend, if any, on the Company's Equity Share Capital for the year ended March 31,2015. |
| Results | inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2015. |
| Results | Inter alia, to consider and approve the Unaudited Financial Results of the company for the quarter and half - year ended September 30, 2015. |
| Results | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2015. |
| Results/Dividend | Inter alia, 1.to consider and approve the audited financial results of the company for the year ended March 31, 2016.2.to recommend to the members of the company for payment of Dividend, if any, on the company's Equity Share capital for the year ended March 31, 2016. |
| Results | inter alia, to consider and approve the un-audited Financial Results of the Company for the quarter ended June 30, 2016. |
| Results | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2016. |
| Results | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2016. |
| Results/Dividend | Inter alia, 1.to consider and approve the audited financial results of the company for the year ended March 31, 2017. 2.to recommend to the members of the company for payment of Dividend, if any, on the company's Equity Share capital for the year ended March 31, 2017. |
| Results | inter alia, to consider and approve the Un-audited financial results of the Company for the quarter ended June 30, 2017. |
| Board meeting Rescheduled | BRITANNIA : 11-Nov-2017 : The Company had informed the Exchange regarding the Board Meeting Scheduled to be held on November 12, 2017 inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2017. The Company has now informed the Exchange that the aforesaid Board Meeting has rescheduled on November 11, 2017. |
| Results | inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2017. |
| Results | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2017. |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018, recommendation of dividend, if any and Closure of trading Window |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 |
| Stock Split | To consider stock split of equity shares |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |
| Financial Results | To consider and approve the unaudited financial results for the period ended December 31, 2018. |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2019 and dividend |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 |
| Financial Results | To consider and approve the Unaudited financial results for the quarter and half-year ended September 30, 2019. |
| Financial Results/Fund Raising | To consider and approve the financial results for the period ended December 31, 2019 and Borrowing of funds through issuance of Commercial Paper. |
| Dividend | To consider Interim dividend and Fixation of Record date for the payment of Interim dividend |
| Financial Results | To consider and approve the financial results for the period ended March 31, 2020. |
| Financial Results | To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2020 |
| Fund Raising | this is to inform you that the Meeting of the Board of Directors of the Company scheduled to be held on Monday, 17 August 2020, will also consider the proposal of borrowing of funds through issuance of Commercial Paper. |
| Dividend/Bonus | To consider the declaration of Interim dividend on the equity share capital of the Company and issue of bonus debentures |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2020 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2020 |
| Dividend | To consider Interim dividend |
| Financial Results | To consider and approve the financial results of the Company for the quarter and financial year ended March 31, 2021 |
| Other business matters | To consider other business matters |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2021 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2021 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2021 |
| Financial results | Britannia Industries Limited has informed the Exchange about Board Meeting to be held on 04-Aug-2022 to consider financial statements for the period ended June 2022 |
| Financial results | Britannia Industries Limited has informed the Exchange about Board Meeting to be held on 04-Nov-2022 to consider financial statements for the period ended September 2022 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2022 |
| Dividend | This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 4th April, 2023 to, inter alia, consider 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 Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for trading in the Company's 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. |
| Financial Results | To consider and approve the Audited Standalone and Consolidated financial results for the the quarter and financial year ended 31st March, 2023. |
| Financial Results | To consider and approve the financial results for the period ended Jun 30, 2023 |
| Financial Results | BRITANNIA : 01-Nov-2023 : The Company has informed the Exchange that a Board meeting to be held on November 03, 2023 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on November 01, 2023, To consider and approve the financial results for the period ended September 30, 2023 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2023 |
| Financial Results | To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2023 |
| Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2024 and dividend |
| Financial Results | To consider and approve the financial results for the period ended June 30, 2024 |
| Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
| Financial Results | To consider and approve the financial results for the period ended December 31, 2024 |
Share Transfers of Britannia Industries Limited
Voting Results of Britannia Industries Limited
| Date of Mtg. | Mtg. Type | Resolution |
|---|---|---|
| 22-DEC-2024 | Postal Ballot | Appointment of Mr. Jehangir Nusli Wadia (DIN: 00088831) as a Non-Executive Non Independent Director of the Company |
| 12-AUG-2024 | AGM | Adoption of Audited Financial Statements along with Reports of the Board and Auditors thereon. |
| 12-AUG-2024 | AGM | Ratification of Remuneration of Cost Auditors of the Company for the Financial Year ending 31 March 2025. |
| 12-AUG-2024 | AGM | Appointment of Mr. Sunil Siddharth Lalbhai (DIN:00045590) as a Non Executive Independent Director of the Company. |
| 12-AUG-2024 | AGM | Appointment of Dr. Urjit Patel (DIN:00175210) as a Non-Executive Independent Director of the Company. |
| 12-AUG-2024 | AGM | Appointment of Mr. Ness N. Wadia (DIN:00036049) as a Non-Executive Non-Independent Director, liable to retire by rotation. |
| 12-AUG-2024 | AGM | Declaration of Final Dividend. |
| 15-JUN-2024 | Postal Ballot | Appointment of Mr. Pradip M Kanakia (DIN: 00770347) as a Non-Executive Independent Director of the Company |
| 28-AUG-2023 | AGM | To receive, consider and adopt the: Audited Standalone Financial Statements of the Company for the Financial Year ended 31 March 2023, together with the Reports of the Board of Directors and the Auditors thereonnTo receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31 March 2023, together with the Report of the Auditors thereon |
| 28-AUG-2023 | AGM | Ratification of Remuneration payable to Cost Auditorsnof the Company for the Financial Year endingn31 March 2024 |
| 28-AUG-2023 | AGM | Amendment of the Articles of Association of thenCompany. |
| 28-AUG-2023 | AGM | Re-appointment of Ms. Tanya Dubash (DIN: 00026028)nas an Independent Director of the Company |
| 28-AUG-2023 | AGM | Re-appointment of Mr. Varun Berry (DIN: 05208062) as Executive Vice-Chairman and Managing Director of the Company |
| 28-AUG-2023 | AGM | To appoint a Director in place of Mr. Nusli N. Wadia (DIN: 00015731), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. |
| 11-NOV-2022 | Postal Ballot | Appointment of Mr. Rajneet Singh Kohli (DIN: 09743554) as a Director of the Company |
| 11-NOV-2022 | Postal Ballot | Appointment of Mr. Rajneet Singh Kohli (DIN: 09743554) as a Whole-Time Director designated as Executive Director and Chief Executive Officer of the Company |
| 28-JUN-2022 | AGM | To receive, consider and adopt:a. the Audited Standalone Financial Statements of the Company for the Financial Year ended 31 March 2022, together with the Reports of the Board of Directors and the Auditors thereon;nb. the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31 March 2022, together with the Report of the Auditors thereon.n |
| 28-JUN-2022 | AGM | Re-appointment of Mr. Keki Elavia (DIN: 00003940) as an Independent Director of the Company. |
| 28-JUN-2022 | AGM | To appoint a Director in place of Mr. Ness N Wadia (DIN: 00036049), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment. |
| 28-JUN-2022 | AGM | To declare a final dividend of 5650% i.e. ￂ 56.50 per equity share of face value of ￂ 1 each for the financial year ended 31 March 2022 |