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Britannia Industries Ltd

  • BSE Code : 500825
  • NSE Symbol : BRITANNIA
  • ISIN : INE216A01030
  • Industry :FOOD - PROCESSING - MNC
Trade Now

up-arrow 5,474.00 51.00(0.94%)

Open Price (₹)

5,520.00

Prev. Close (₹)

5,423.00

Volume (No’s)

252,740

Market Cap (₹)

131,851.31

Low Price (₹)

5,433.50

High Price (₹)

5,538.00

 

Board Meetings

Start Date End Date Purpose
03-Feb-2026 10-Feb-2026 Britannia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve to consider and approve the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter and nine months ended 31st December 2025. With reference to the subject cited above, this is to inform you that the Board of Directors of the Company at their Meeting held today i.e., 10th February 2026, have inter-alia, considered and approved the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter and nine months ended 31st December 2025 and authorized Mr. Nusli N. Wadia, Chairman of the Company, to sign the Results to be submitted to the Stock Exchanges. (As per BSE announcement dated on : 10.02.2026)
10-Nov-2025 10-Nov-2025 Intimation under Regulation 30 relating to Change in Directorate
30-Oct-2025 05-Nov-2025 Britannia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 ,inter alia, to consider and approve the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter and half year ended 30 September 2025. With reference to the subject cited above, this is to inform you that the Board of Directors of the Company at their Meeting held today i.e., 5th November 2025, have inter-alia, considered and approved the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2025 and authorized Mr. Nusli N. Wadia, Chairman of the Company, to sign the Results to be submitted to the Stock Exchanges. (As Per BSE Announcement Dated on: 05/11/2025)
29-Jul-2025 05-Aug-2025 Britannia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve the unaudited consolidated and standalone financial results of the Company for the quarter ended 30 June 2025. With reference to the subject cited above, this is to inform you that the Board of Directors of the Company at their Meeting held today i.e., 5th August, 2025, have inter-alia, considered and approved the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended 30th June, 2025 and authorized Mr. Nusli N. Wadia, Chairman of the Company, to sign the Results to be submitted to the Stock Exchanges. Approved the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended 30th June, 2025 and authorised Mr. Nusli N. Wadia, Chairman of the Company, to sign the results to be submitted to the Stock Exchanges. (As Per BSE Announcement Dated on :05.08.2025)
02-May-2025 08-May-2025 Britannia Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve the audited consolidated and standalone financial results of the Company for the quarter and year ended 31 March 2025 and the report of the Auditors thereon 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 i.e., 8th May, 2025, have approved the Audited Consolidated and Standalone Financial Results of the Company for the quarter and year ended 31st March, 2025, recommended final dividend of Rs. 75 per equity share of the Company, fixed the date of the 106th Annual General Meeting to be held on Monday, 11th August, 2025, approved to close the Register of Members and fixed the record date for the AGM and final dividend on 4th August, 2025. (As Per BSE Announcement Dated on: 08/05/2025)

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