Last Update Time: 22-Jan-2025 16:00:00
ISIN: INE216A01030
Sector: Fast Moving Consumer Goods
Symbol: BRITANNIA

Britannia Industries Limited

₹4,945.00 ₹41.15 (0.84%) ▲
Prev. Close ₹4,903.85
Open ₹4,930.00
Close ₹4,956.70
High ₹4,975.20
Low ₹4,883.20
Ind. Close ₹0.00
VWAP ₹4,938.74

Price Chart

Pre Open Market Overview: 22-Jan-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 4930
  • Previous Close Price: 4903.85
  • Change: 26.15%
  • Total Traded Volume: 1,939
  • Total Buy Quantity: 2,381
  • Total Sell Quantity: 2,799
PriceBuy QtySell Qty
4,905.1025.000.00
4,906.0010.000.00
4,908.0030.000.00
4,910.001.000.00
4,930.0078.000.00
4,932.100.006.00
4,932.250.005.00
4,932.350.002.00
4,932.400.004.00
4,932.500.005.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 0 Total Sell Quantity: 0

Shareholding Patterns (in %)

Category31-Dec-202331-Mar-202430-Jun-202430-Sep-202431-Dec-2024
Promoter & Promoter Group50.5550.5550.5550.5550.55
Public49.4549.4549.4549.4549.45
Shares held by Employee Trusts0.000.000.000.000.00
Total100.00100.00100.00100.00100.00

Key Trade Statistics

Trade InformationDetails
Traded Volume (Lakhs)4.60
Traded Value (₹ Cr.)227.25
Total Market Cap (₹ Cr.)119,109.37
Free Float Market Cap (₹ Cr.)58,201.48
Impact cost0.02
Quantity Traded460,132.00
Deliverable Quantity294,734.00
% of Quantity to Traded64.05
Security VaR8.09
Index VaRN/A
VaR Margin9
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate12.5
Face Value1

Key Price Statistics

Price InformationDetails
52 Week High (03-Oct-2024)6,469.90
52 Week Low (19-Apr-2024)4,641.00
Upper Band5,394.20
Lower Band4,413.50
Price Band (%)No Band
Daily Volatility1.30
Annualised Volatility24.84
Tick Size0.05

Key Securities Statistics

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing05-Nov-1998
Adjusted P/E54.73
Symbol P/E55.25
IndexNIFTY 50
Macro-Economic SectorFast Moving Consumer Goods
SectorFast Moving Consumer Goods
IndustryFood Products
Basic IndustryPackaged Foods

Security Status

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements

SubjectDate
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
Action(s) taken or orders passed 04-Jan-2025
Trading Window-XBRL 27-Dec-2024
Trading Window 27-Dec-2024
Shareholders meeting 23-Dec-2024
Notice Of Shareholders Meetings-XBRL 22-Nov-2024

Corporate Actions

Face ValuePurposeEx-DateBC Start DateStart DateBC End Date
1Annual General Meeting/ Dividend - Rs 73.5 Per Share05-Aug-202406-Aug-202412-Aug-2024
1Annual General Meeting21-Aug-202322-Aug-202328-Aug-2023
1Interim Dividend - Rs 72 Per Share13-Apr-2023--
1Annual General Meeting/Dividend - Rs 56.50 Per Share20-Jun-202222-Jun-202228-Jun-2022
1 Annual General Meeting30-Aug-202101-Sep-202106-Sep-2021
1 Scheme Of Arangement- Bonus - 1 Debenture For 1 Equity Share Held25-May-2021--
1 Dividend - Rs 12.50 Per Share Pursuant To Scheme25-May-2021--
1 Interim Dividend - Rs 62 Per Share08-Apr-2021--
1 Interim Dividend - Rs 83 Per Share26-Aug-2020--
1 Annual General Meeting29-Jun-202001-Jul-202007-Jul-2020
1 Interim Dividend-Rs 35 Per Share29-Apr-2020--
1 Scheme Of Arangement- Bonus - 1 Debenture For 1 Equity Share Held22-Aug-2019--
1 Annual General Meeting/ Dividend - Rs 15 Per Share01-Aug-201903-Aug-201909-Aug-2019
1 Face Value Split (Sub-Division) - From Rs 2/- Per Share To Re 1/- Per Share29-Nov-2018--
1 Annual General Meeting / Dividend- Rs 25 Per Share27-Jul-201831-Jul-201806-Aug-2018
1 Annual General Meeting/Dividend - Rs 22/- Per Share28-Jul-201701-Aug-201707-Aug-2017
1 Annual General Meeting/Dividend Rs 20/- Per Share29-Jul-201602-Aug-201608-Aug-2016
1Annual General Meeting/Dividend - Rs 16/- Per Share27-Jul-201529-Jul-201504-Aug-2015
1Annual General Meeting / Dividend - Rs 12/- Per Share23-Jul-201425-Jul-201412-Aug-2014
1Annual General Meeting/Dividend - Rs.8.50 Per Share23-Jul-201325-Jul-201312-Aug-2013

Board Meetings

PurposeDetailsAtt.Mtg. Date
BRITANNIA INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 11-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2024 .Board Meeting Intimation 11-Nov-2024
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2024 11-Nov-2024
BRITANNIA INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 02-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation 02-Aug-2024
Financial ResultsTo consider and approve the financial results for the period ended June 30, 2024 02-Aug-2024
BRITANNIA INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 03-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend.Board Meeting Intimation 03-May-2024
Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and dividend 03-May-2024
BRITANNIA INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 06-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation 06-Feb-2024
Financial ResultsTo consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2023 06-Feb-2024
BRITANNIA INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 01-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 .Board Meeting Intimation 01-Nov-2023
Financial ResultsBRITANNIA : 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 03-Nov-2023
BRITANNIA INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 03-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 .Board Meeting Intimation 03-Nov-2023
Financial ResultsTo consider and approve the financial results for the period ended September 30, 2023 03-Nov-2023
BRITANNIA INDUSTRIES LIMITED has informed the Exchange about Board Meeting to be held on 04-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation 04-Aug-2023
Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2023 04-Aug-2023
BRITANNIA INDUSTRIES LIMITEDhas informed the Exchange about Board Meeting to be held on 05-May-2023to inter-alia consider and approve the Audited financial results of the Company for the Yearly ended March 2023 .Board Meeting Intimation 05-May-2023
Financial ResultsTo consider and approve the Audited Standalone and Consolidated financial results for the the quarter and financial year ended 31st March, 2023. 05-May-2023
DividendThis 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. 04-Apr-2023
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2022 01-Feb-2023
Financial resultsBritannia 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 04-Nov-2022
Financial resultsBritannia 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 04-Aug-2022

Financial Results

Qtr EndedAud./Un-Aud.Tot. IncomePBTNet P/LEPSNotesBcast Time
30 Sep 2024Un-Audited455,28269,48551,44121.36 12-Nov-2024 00:31
30 Jun 2024Un-Audited416,17367,56550,20820.84 02-Aug-2024 20:30
31 Mar 2024Audited397,94072,70153,01522.01 04-May-2024 17:11
31 Dec 2023Un-Audited415,19773,96453,83622.35 07-Feb-2024 17:31
30 Sep 2023Un-Audited434,20378,17457,04923.69 02-Nov-2023 17:33

Company Directory

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.britannia.co.inBritannia Industries LimitedHead Office/ Corporate OfficeFloor No 16 and 17, Tower C,<br>Prestige Shantiniketan, The Business Precinct,<br>Whitefield Main Road, Mahadevapura Post<br>BangaloreBANGALORE660048080-8039400080investorrelations@britindia.com
www.britannia.co.inBritannia Industries LimitedRegistered Office5/1A,<br>Hugerford Street<br>KOLKATA700017033-(033) 22872439/22872057bguha@britindia.com
www.britannia.co.inBritannia Industries LimitedTransfer AgentKFin Technologies Limited<br>Selenium Building, Tower-B, Plot No. 31 & 32,<br>Financial District, Nanakramguda,<br>Serilingampally,HYDERABAD50003240-6716 2222einward.ris@kfintech.com

Insider Trading

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)Varun Berry2442586869955Sell25-Nov-2020 12:58
7(2)Varun Berry45241161465129Sell23-Nov-2020 23:12
7(2)Varun Berry55000195606706Sell21-Nov-2020 13:24
7(2)Varun Berry1800063900000Sell18-Nov-2020 21:24
7(2)Varun Berry142666408903869Buy03-Nov-2020 19:29
7(2)Varun Berry1763263241046Sell30-Oct-2020 17:26
7(2)Varun Berry130000461500000Sell27-Oct-2020 21:30
7(2)Varun Berry2000069030400Sell23-Oct-2020 18:17
7(2)Varun Berry1000039000000Sell08-Aug-2020 18:19
7(2)Varun Berry84000229492200Buy30-Jul-2020 19:25
7(2)Varun Berry47966189505032Sell23-Jul-2020 22:10
7(2)Varun Berry950038031445Sell23-Jul-2020 22:10
7(2)Varun Berry90000245884500Buy09-Jul-2020 21:32
7(2)Varun Berry1500053899950Sell01-Jul-2020 20:37
7(2)Varun Berry2631792732950Sell01-Jul-2020 20:37
7(2)NESS N WADIA18006245937Buy27-Jun-2020 23:05
7(2)NESS N WADIA6002052670Buy26-Jun-2020 23:48
7(2)Varun Berry1000035000000Sell23-Jun-2020 23:13
7(2)Varun Berry679123428950Sell23-Jun-2020 23:13
7(2)Varun Berry1000034750000Sell23-Jun-2020 23:13

Annual Reports

CompanyFrom YearTo YearAtt.
Britannia Industries Limited20232024
Britannia Industries Limited20222023
Britannia Industries Limited20212022
Britannia Industries Limited20202021
Britannia Industries Limited20192020
Britannia Industries Limited20182019
Britannia Industries Limited20172018
Britannia Industries Limited20162017
Britannia Industries Limited20152016
Britannia Industries Limited20142015
Britannia Industries Limited20132014
Britannia Industries Limited20122013
Britannia Industries Limited20112012
Britannia Industries Limited20092010

Investor Complaints

DatePendingReceivedDisposedUnresolved
31-Dec-2024168690
30-Sep-2024062611
30-Jun-2024336390
31-Mar-2024226253
31-Dec-20231278882
30-Sep-20230584612
30-Jun-2023044440
31-Mar-2023347500
31-Dec-20221056633
30-Sep-20221716210
30-Jun-20220871
31-Mar-202219100
31-Dec-20210642
30-Sep-2021411150
30-Jun-2021018144
31-Mar-20212570
31-Dec-2020013112
30-Sep-20200330
30-Jun-20203250
31-Mar-20205353
31-Dec-2019414135
30-Sep-201931094
30-Jun-201949103
31-Mar-20191854
31-Dec-2018217181
30-Sep-2018112112
30-Jun-20180761
31-Mar-20181560
31-Dec-20172451
30-Sep-20170532
30-Jun-20170110
31-Mar-20172240
31-Dec-20160312
30-Sep-20160220
30-Jun-20160330
31-Mar-20160110
31-Dec-20150660

Event Calendar

CompanyPurposeDetailsDate
Britannia Industries LimitedFinancial ResultsTo interalia, consider and take on record the financial results of the Company for the quarter and half year ended September 30, 2007.23-Oct-2007
Britannia Industries LimitedFinancial ResultsTo interalia, consider and take on record the financial results of Company for the quarter and half year ended September 30, 2008.23-Oct-2008
Britannia Industries LimitedResults/DividendInter 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, 2010.27-May-2010
Britannia Industries LimitedResults/DividendInter 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, 2011.27-May-2011
Britannia Industries LimitedResults/DividendInter 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, 2012.28-May-2012
Britannia Industries LimitedResultsInter alia, to consider and approve the audited financial results of the Company for the quarter ended December 31, 2012.11-Feb-2013
Britannia Industries LimitedResults/DividendInter 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, 2013.24-May-2013
Britannia Industries LimitedResultsInter alia, to consider and approve the unaudited consolidated financial results of the Company for the quarter ended June 30, 2013.12-Aug-2013
Britannia Industries LimitedResultsInter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2013.11-Nov-2013
Britannia Industries LimitedResultsInter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2013.14-Feb-2014
Britannia Industries LimitedResults/DividendInter 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, 2014.26-May-2014
Britannia Industries LimitedResultsInter alia, to consider and approve the unaudited consolidated financial results of the Company for the quarter ended June 30, 2014.12-Aug-2014
Britannia Industries LimitedResultsInter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2014.14-Nov-2014
Britannia Industries LimitedResultsTo consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2014.03-Feb-2015
Britannia Industries LimitedResults/DividendInter 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 31,2015.21-May-2015
Britannia Industries LimitedResultsinter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2015.04-Aug-2015
Britannia Industries LimitedResultsInter alia, to consider and approve the Unaudited Financial Results of the company for the quarter and half - year ended September 30, 2015.07-Nov-2015
Britannia Industries LimitedResultsInter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2015.09-Feb-2016
Britannia Industries LimitedResults/DividendInter 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, 2016.20-May-2016
Britannia Industries LimitedResultsinter alia, to consider and approve the un-audited Financial Results of the Company for the quarter ended June 30, 2016.08-Aug-2016
Britannia Industries LimitedResultsInter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2016.07-Nov-2016
Britannia Industries LimitedResultsInter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2016.13-Feb-2017
Britannia Industries LimitedResults/DividendInter 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, 2017.25-May-2017
Britannia Industries LimitedResultsinter alia, to consider and approve the Un-audited financial results of the Company for the quarter ended June 30, 2017.07-Aug-2017
Britannia Industries LimitedBoard meeting RescheduledBRITANNIA : 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, 2017.11-Nov-2017
Britannia Industries LimitedResultsinter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2017.12-Nov-2017
Britannia Industries LimitedResultsInter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2017.12-Feb-2018
Britannia Industries LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2018, recommendation of dividend, if any and Closure of trading Window15-May-2018
Britannia Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201806-Aug-2018
Britannia Industries LimitedStock SplitTo consider stock split of equity shares23-Aug-2018
Britannia Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201812-Nov-2018
Britannia Industries LimitedFinancial ResultsTo consider and approve the unaudited financial results for the period ended December 31, 2018.07-Feb-2019
Britannia Industries LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2019 and dividend01-May-2019
Britannia Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201909-Aug-2019
Britannia Industries LimitedFinancial ResultsTo consider and approve the Unaudited financial results for the quarter and half-year ended September 30, 2019.11-Nov-2019
Britannia Industries LimitedFinancial Results/Fund RaisingTo consider and approve the financial results for the period ended December 31, 2019 and Borrowing of funds through issuance of Commercial Paper.07-Feb-2020
Britannia Industries LimitedDividendTo consider Interim dividend and Fixation of Record date for the payment of Interim dividend23-Apr-2020
Britannia Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 2020.02-Jun-2020
Britannia Industries LimitedFinancial ResultsTo consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 202017-Jul-2020
Britannia Industries LimitedFund Raisingthis 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.17-Aug-2020
Britannia Industries LimitedDividend/BonusTo consider the declaration of Interim dividend on the equity share capital of the Company and issue of bonus debentures17-Aug-2020
Britannia Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202019-Oct-2020
Britannia Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202005-Feb-2021
Britannia Industries LimitedDividendTo consider Interim dividend02-Apr-2021
Britannia Industries LimitedFinancial ResultsTo consider and approve the financial results of the Company for the quarter and financial year ended March 31, 202127-Apr-2021
Britannia Industries LimitedOther business mattersTo consider other business matters03-Jun-2021
Britannia Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202130-Jul-2021
Britannia Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202108-Nov-2021
Britannia Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202128-Jan-2022
Britannia Industries LimitedFinancial resultsBritannia 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 202204-Aug-2022
Britannia Industries LimitedFinancial resultsBritannia 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 202204-Nov-2022
Britannia Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202201-Feb-2023
Britannia Industries LimitedDividendThis 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, 2023.04-Apr-2023
Britannia Industries LimitedFinancial ResultsTo consider and approve the Audited Standalone and Consolidated financial results for the the quarter and financial year ended 31st March, 2023.05-May-2023
Britannia Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202304-Aug-2023
Britannia Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202303-Nov-2023
Britannia Industries LimitedFinancial ResultsBRITANNIA : 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, 202303-Nov-2023
Britannia Industries LimitedFinancial ResultsTo consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 202306-Feb-2024
Britannia Industries LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and dividend03-May-2024
Britannia Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended June 30, 202402-Aug-2024
Britannia Industries LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202411-Nov-2024

Share Transfers

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Britannia Industries Limited31-MAR-2024 23-Apr-2024 22:00:0226-Apr-2024 16:30:07
Britannia Industries Limited31-MAR-2023 18-Apr-2023 15:40:0818-Apr-2023 20:30:07
Britannia Industries Limited31-MAR-2022 13-Apr-2022 14:10:0525-Apr-2022 18:20:14
Britannia Industries Limited31-MAR-2021 13-Apr-2021 22:10:0729-Apr-2021 22:20:04
Britannia Industries Limited30-SEP-2020 22-Oct-2020 23:00:0823-Oct-2020 17:30:04
Britannia Industries Limited31-MAR-2020 24-Apr-2020 20:00:0212-May-2020 22:40:03
Britannia Industries Limited30-SEP-2019 23-Nov-2019 23:10:0524-Nov-2019 22:10:04
Britannia Industries Limited31-MAR-2019 23-Apr-2019 15:12:0721-Nov-2019 14:20:05

Voting Results

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% againstAtt.
22-DEC-2024Postal BallotAppointment of Mr. Jehangir Nusli Wadia (DIN: 00088831) as a Non-Executive Non Independent Director of the CompanyOrdinary28026498.931.07 No File Available
12-AUG-2024AGMAdoption of Audited Financial Statements along with Reports of the Board and Auditors thereon.Ordinary26292999.790.21 No File Available
12-AUG-2024AGMRatification of Remuneration of Cost Auditors of the Company for the Financial Year ending 31 March 2025.Ordinary26292999.770.23 No File Available
12-AUG-2024AGMAppointment of Mr. Sunil Siddharth Lalbhai (DIN:00045590) as a Non Executive Independent Director of the Company.Special26292994.425.58 No File Available
12-AUG-2024AGMAppointment of Dr. Urjit Patel (DIN:00175210) as a Non-Executive Independent Director of the Company.Special26292999.240.76 No File Available
12-AUG-2024AGMAppointment of Mr. Ness N. Wadia (DIN:00036049) as a Non-Executive Non-Independent Director, liable to retire by rotation.Ordinary26292989.910.1 No File Available
12-AUG-2024AGMDeclaration of Final Dividend.Ordinary26292999.520.48 No File Available
15-JUN-2024Postal BallotAppointment of Mr. Pradip M Kanakia (DIN: 00770347) as a Non-Executive Independent Director of the CompanySpecial26693399.40.6 No File Available
28-AUG-2023AGMTo 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 thereonOrdinary28670099.970.03 No File Available
28-AUG-2023AGMRatification of Remuneration payable to Cost Auditorsnof the Company for the Financial Year endingn31 March 2024Ordinary2867001000 No File Available
28-AUG-2023AGMAmendment of the Articles of Association of thenCompany.Special2867001000 No File Available
28-AUG-2023AGMRe-appointment of Ms. Tanya Dubash (DIN: 00026028)nas an Independent Director of the CompanySpecial28670080.7719.23 No File Available
28-AUG-2023AGMRe-appointment of Mr. Varun Berry (DIN: 05208062) as Executive Vice-Chairman and Managing Director of the CompanyOrdinary28670090.369.64 No File Available
28-AUG-2023AGMTo 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.Ordinary28670079.920.1 No File Available
11-NOV-2022Postal BallotAppointment of Mr. Rajneet Singh Kohli (DIN: 09743554) as a Director of the CompanyOrdinary29376299.520.48 No File Available
11-NOV-2022Postal BallotAppointment of Mr. Rajneet Singh Kohli (DIN: 09743554) as a Whole-Time Director designated as Executive Director and Chief Executive Officer of the CompanyOrdinary29376287.0712.93 No File Available
28-JUN-2022AGMTo 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.nOrdinary31937199.970.03 No File Available
28-JUN-2022AGMRe-appointment of Mr. Keki Elavia (DIN: 00003940) as an Independent Director of the Company.Special31937196.683.32 No File Available
28-JUN-2022AGMTo 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.Ordinary31937191.178.83 No File Available
28-JUN-2022AGMTo 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 2022Ordinary3193711000 No File Available

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