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Britannia Industries Ltd

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

up-arrow 5,594.00 -79.00(-1.39%)

Open Price (₹)

5,673.00

Prev. Close (₹)

5,673.00

Volume (No’s)

233,003

Market Cap (₹)

134,741.72

Low Price (₹)

5,570.00

High Price (₹)

5,698.00

 

Book Closure

From Date To Date Announcement
11-Aug-2025 NA 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. Pursuant to Regulation 30 and Regulation 47 of the SEBI Listing Regulations, 2015, please find enclosed E-copies of the Newspaper Advertisement published today i.e., 12th July, 2025 regarding the 106th AGM scheduled to be held on Monday, 11th August, 2025 at 3:30 P.M. IST through VC/OAVM. (As Per NSE Announcement Dated on : 12.07.2025) Pursuant to the provisions of Regulation 34 and other applicable provisions of the SEBI Listing Regulations 2015, please find enclosed the Annual Report for the Financial Year 2024-25 ('FY 2024-25') along with the Notice convening 106th AGM of the Company.
05-Aug-2025 11-Aug-2025 Approved to close the Register of Members from Tuesday, 5th August 2025 to Monday, 11th August 2025 (both days inclusive) for the purpose of AGM and determining the entitlement of the Members to the final dividend. Hence, the record date for the AGM and final dividend is Monday, 4th August, 2025.
04-Aug-2025 NA Rs.75.0000 per share(7500%)Final Dividend
04-Aug-2025 NA 7500% Final Dividend
08-May-2025 NA 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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