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Britannia Industries Ltd

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

up-arrow 5,607.50 7.50(0.13%)

Open Price (₹)

5,606.50

Prev. Close (₹)

5,600.00

Volume (No’s)

152,475

Market Cap (₹)

135,066.90

Low Price (₹)

5,555.00

High Price (₹)

5,645.50

 

Board Meetings

Start Date End Date Purpose
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)
24-Jan-2025 06-Feb-2025 BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 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 2024. Outcome of the Board Meeting held on 6th February, 2025 (As Per Bse Announcement Dated on 06.02.2025)
25-Oct-2024 11-Nov-2024 BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 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 2024. Approved the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2024 and authorized Mr. Nusli N. Wadia, Chairman of the Company, to sign the results to be submitted to the Stock Exchanges. Approved the appointment of Mr. Jehangir Nusli Wadia (DIN: 00088831) as an Additional Non-Executive Non-Independent Director of the Company (As per BSE Announcement Dated on 11/11/2024)
29-Jul-2024 02-Aug-2024 BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2024. This is to inform you that the Board of Directors of the Company at their meeting held today i.e., 2nd August, 2024, have inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2024 and authorized Mr. Nusli N. Wadia, Chairman of the Company, to sign the results to be submitted to the Stock Exchanges. In this regard, please find enclosed the copy of the said results along with the Limited Review Report. (As Per BSE Announcement dated on 02.08.2024)
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

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252.15(1.02%)
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