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Britannia Industries Ltd

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

up-arrow 6,013.50 121.00(2.05%)

Open Price (₹)

6,186.00

Prev. Close (₹)

5,892.50

Volume (No’s)

1,038,063

Market Cap (₹)

144,846.15

Low Price (₹)

5,993.50

High Price (₹)

6,191.50

 

Book Closure

From Date To Date Announcement
15-Dec-2025 NA Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations 2015 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 i.e. 5th November 2025 have approved the appointment of Mr. Rakshit Hargave (DIN: 03406793) as an Additional Whole-Time Director and Chief Executive Officer designated as Executive Director and Chief Executive Officer of the Company for a term of 5 years subject to approval of Members of the Company.
05-Nov-2025 NA 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)
30-Oct-2025 NA Pursuant to Regulation 30 read with Clause 7B of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that Dr. Urjit Patel (DIN: 00175210), Non-Executive Independent Director of the Company has submitted his resignation from the position of Non-Executive Independent Director of the Company w.e.f. 30th October, 2025.
04-Oct-2025 06-Oct-2025 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 Circular please find enclosed the Notice of Postal Ballot dated 23rd August 2025 (Notice) seeking approval of the Members by way of a Special Resolution for Appointment of Mr. Rajesh Kumar Batra (DIN: 00020764) as a Non-Executive Independent Director of the Company not liable to retire by rotation for a term of 5 (five) consecutive years w.e.f. 25th August 2025 upto 24th August 2030 (both days inclusive). Voting Results of the Postal Ballot of Britannia Industries Limited Outcome of the Postal Ballot of Britannia Industries Limited (As per BSE Announcement dated on: 06.10.2025)
25-Aug-2025 NA Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company by way of a Circular Resolution passed on Saturday, 23rd August 2025 at 9:07 P.M. IST, have approved the appointment of Mr. Rajesh Kumar Batra (DIN: 00020764) as an Additional Non-Executive Independent Director of the Company for a term of 5 (five) consecutive years w.e.f. 25th August 2025 upto 24th August 2030 (both days inclusive), subject to approval of Members of the Company.

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