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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

 

Book Closure

From Date To Date Announcement
30-Jul-2026 NA Re-appointment of Mr. N. Venkataraman (DIN: 05220857) as the Whole-Time Director designated as Executive Director and Chief Financial Officer of the Company, liable to retire by rotation, for a term of 4 (four) years with effect from 30th July, 2026 to 29th July, 2030 (both days inclusive), subject to the approval of Members of the Company.
14-Mar-2026 15-Mar-2026 Pursuant to Regulation 30 read with Clause 12 of Para A of Part A of Schedule III of the SEBI Listing Regulations 2015 and the SEBI Master Circular please find enclosed the Notice of Postal Ballot dated 10th February 2026 seeking approval of the Members by way of an Ordinary Resolution for appointment of Mr. Rakshit Hargave (DIN: 03406793) as the Chief Executive Officer and Managing Director of the Company not liable to retire by rotation for a term of 5 (five) years with effect from 15th December 2025 to 14th December 2030 (both days inclusive). Notice of Postal Ballot. (As per BSE announcement dated on : 12.02.2026) POM 16/03/2026 (As Per BSE Bulletin Dated on 20.02.2026) Outcome of the Postal Ballot Voting Results of the Postal Ballot (As Per BSE Announcement Dated on:15.03.2026)
11-Feb-2026 NA Appointment of Company Secretary and Compliance Officer
10-Feb-2026 NA 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)
05-Feb-2026 NA Pursuant to Regulation 30 read with Clause 7C of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that Mr. T. V. Thulsidass (ICSI Membership No.: A20927), Company Secretary & Compliance Officer and Key Managerial Personnel of the Company has resigned from the Company due to personal reasons

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