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Year archive

Britannia Industries Ltd. — 2019 filings

All 105 regulatory filings released by Britannia Industries Ltd. (BRITANNIA) in 2019, sourced directly from the official regulator.

105 Filings
2019 Period
2019 filings (105)
Filing Released Lang
Closure of Trading window
Regulatory Filings
2019-12-31 English
Trading Window
Regulatory Filings
2019-12-31 English
Intimation regarding Redemption of Commercial Paper of Rs. 500 Crores issued by the Company on 4th April, 2019.
Regulatory Filings
2019-12-20 English
Updates
Regulatory Filings
2019-12-20 English
Updates
Regulatory Filings
2019-12-09 English
Change of name of our Registrar & Transfer Agent {RTA) from KARVY FINTECH PRIVATE LIMITED to KFIN TECHNOLOGIES PRIVATE LIMITED.
Regulatory Filings
2019-12-09 English
Related Party Transactions
Regulatory Filings
2019-12-09 English
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations")
Regulatory Filings
2019-12-09 English
Intimation for Loss of Original Share Certificate by shareholders under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-11-28 English
Updates
Regulatory Filings
2019-11-19 English
Outcome of Board Meeting
Regulatory Filings
2019-11-11 English
Outcome of Board Meeting held on 11th November 2019.
Regulatory Filings
2019-11-11 English
Financial Result Updates
Regulatory Filings
2019-11-11 English
Standalone and Consolidated Unaudited Financial Results for the Quarter and half year ended 30th September 2019.
Regulatory Filings
2019-11-11 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-11-07 English
Invite for investors/analyst conference call on Friday, 15th November, 2019 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015.
Regulatory Filings
2019-11-07 English
Allotment of ESOP/ESPS
Regulatory Filings
2019-11-05 English
This is to inform you that the Board of Directors of the Company on 4th November, 2019 have allotted 1,50,002 Equity Shares of the face value of Re. 1/- each to Mr. Varun Berry, Managing ....
Regulatory Filings
2019-11-05 English
Board Meeting — Financial Results
Regulatory Filings
2019-10-30 English
BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve BRITANNIA INDUSTRIES ....
Regulatory Filings
2019-10-30 English
Compliance with Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-10-24 English
Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 for the half year ended 30th September 2019.
Regulatory Filings
2019-10-17 English
Updates
Regulatory Filings
2019-10-08 English
Trading Approvals for Bonus Debentures
Regulatory Filings
2019-10-08 English
Updates
Regulatory Filings
2019-10-06 English
Intimation of Newspaper Advertisement regarding Scheme of Arrangement of Britannia Industries Limited for Issue of Bonus Debentures.
Regulatory Filings
2019-10-05 English
Trading Window
Regulatory Filings
2019-09-30 English
Closure of Trading Window
Regulatory Filings
2019-09-30 English
Intimation for Loss of Original Share Certificate by shareholder under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-09-18 English
Allotment of Bonus Debentures pursuant to the Scheme of Arrangement of the Company.
Regulatory Filings
2019-08-28 English
Committee Meeting Updates
Regulatory Filings
2019-08-28 English
Allotment of Bonus Debentures pursuant to the Scheme of Arrangement of the Company.
Regulatory Filings
2019-08-28 English
Updates
Regulatory Filings
2019-08-14 English
Intimation of Newspaper Advertisement regarding Notice of Record Date as per Regulation 47 of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2019-08-14 English
Shareholders meeting
Regulatory Filings
2019-08-09 English
Voting Results of the 100th Annual General Meeting (AGM) under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with scrutinizer''s report.
Regulatory Filings
2019-08-09 English
Shareholders meeting
Regulatory Filings
2019-08-09 English
Summary of Proceedings of the lOOth Annual General Meeting (AGM).
Regulatory Filings
2019-08-09 English
Record Date
Regulatory Filings
2019-08-09 English
The Board of Directors of the Company, at its meeting held on 9th August, 2019, has fixed 23rd August, 2019 as the "Record Date" to determine eligible Members entitled to receive the ....
Regulatory Filings
2019-08-09 English
Outcome of Board Meeting held on 9th August 2019
Regulatory Filings
2019-08-09 English
Standalone and Consolidated Unaudited Financial Results for the quarter ended 30 June 2019
Regulatory Filings
2019-08-09 English
Financial Result Updates
Regulatory Filings
2019-08-09 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-08-05 English
Invite for investors/analyst conference call on Friday, 9th August, 2019 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015.
Regulatory Filings
2019-08-05 English
Updates
Regulatory Filings
2019-07-15 English
lntimation of Newspaper Advertisement regarding Notice of the 100th Annual General Meeting, Remote e-Voting and Book Closure as per SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2019-07-15 English
Annual Report for the financial year 2018-19 and Notice convening the 100th Annual General Meeting.
Regulatory Filings
2019-07-13 English
Updates
Regulatory Filings
2019-07-06 English
Intimation of Notice to shareholders for transferring equity shares to the Demat account of the Investor Education and Protection Fund (IEPF).
Regulatory Filings
2019-07-06 English
Updates
Regulatory Filings
2019-07-02 English
Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-07-02 English
Trading Window
Regulatory Filings
2019-06-28 English
Board Meeting — Financial Results
Regulatory Filings
2019-06-28 English
The Trading window in respect of the Company''s securities will remain closed with effect from 30th June, 2019 for designated persons, their immediate relatives and the persons with whom ....
Regulatory Filings
2019-06-28 English
BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2019 ,inter alia, to consider and approve the Unaudited Standalone ....
Regulatory Filings
2019-06-28 English
Press Release
Regulatory Filings
2019-06-26 English
Please find enclosed an official statement from the Company on speculations regarding the resignation of Mr. Varun Berry, Managing Director
Regulatory Filings
2019-06-26 English
Press Release
Regulatory Filings
2019-06-26 English
Please find enclosed an official statement from the Company on speculations regarding the resignation of Mr. Varun Berry, Managing Director.
Regulatory Filings
2019-06-26 English
Intimation for Loss of Original Share Certificate by shareholders under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-06-20 English
Related Party Transactions
Regulatory Filings
2019-05-31 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations")
Regulatory Filings
2019-05-30 English
Voting Results of the Meeting of shareholders held on 27th May, 2019.
Regulatory Filings
2019-05-29 English
Shareholders meeting
Regulatory Filings
2019-05-29 English
Shareholders meeting
Regulatory Filings
2019-05-28 English
Proceedings of the Meeting of the Equity Shareholders held on 27th May, 2019
Regulatory Filings
2019-05-28 English
The Exchange had sought clarification from Britannia Industries Ltd with reference to the media report, Mr. Wadia spent a period in detention before his indictment on March 20 and an undisclosed ....
Regulatory Filings
2019-05-21 English
News Clarification
Regulatory Filings
2019-05-03 English
Britannia Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 03, 2019 to August 09, 2019 (both days inclusive) ....
Regulatory Filings
2019-05-03 English
The Exchange had sought clarification from Britannia Industries Ltd with respect to news article appearing on economictimes.indiatimes.com April 30, 2019, titled "Ness Wadia gets 2-yr jail ....
Regulatory Filings
2019-05-02 English
Britannia Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 01, 2019, inter alia, has recommended dividend for the financial year ended ....
Regulatory Filings
2019-05-02 English
AGM/Book Closure
Regulatory Filings
2019-05-02 English
Outcome of Board Meeting
Regulatory Filings
2019-05-01 English
Grant of Stock Options under the Employee Stock Option Scheme (ESOS)
Regulatory Filings
2019-05-01 English
This is to inform you that the Board of Directors of the Company at its Meeting held today i.e., 1st May, 2019 has: - Approved the Statement of Audited Standalone ....
Regulatory Filings
2019-05-01 English
Dividend
Regulatory Filings
2019-05-01 English
Financial Result Updates
Regulatory Filings
2019-05-01 English
Outcome of Board Meeting held on 1st May, 2019.
Regulatory Filings
2019-05-01 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Compliance with Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-04-29 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-04-25 English
Invite for Investors/Analyst conference call on Thursday, 2nd May, 2019.
Regulatory Filings
2019-04-25 English
Shareholders meeting
Regulatory Filings
2019-04-23 English
Meeting of the equity shareholders of Britannia Industries Limited ('the Company') convened as per the directions of the National Company Law Tribunal, Kolkata Bench ('NCLT')to be held ....
Regulatory Filings
2019-04-23 English
Britannia Industries Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 01, 2019, inter alia:1. To consider and approve the Audited ....
Regulatory Filings
2019-04-23 English
Board Meeting — Financial Results/Dividend
Regulatory Filings
2019-04-23 English
BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2019 ,inter alia, to consider and approve the Audited Standalone ....
Regulatory Filings
2019-04-23 English
Disc. under Reg.30 of SEBI (SAST) Reg.2011
Regulatory Filings
2019-04-18 English
Compliance Certificate Pursuant To Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019
Regulatory Filings
2019-04-11 English
Code of Conduct under SEBI(PIT) Reg., 2015
Regulatory Filings
2019-04-10 English
Intimation under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.
Regulatory Filings
2019-04-10 English
Updates
Regulatory Filings
2019-04-04 English
Intimation regarding issuance of Commercial Papers
Regulatory Filings
2019-04-04 English
Trading Window
Regulatory Filings
2019-04-03 English
This is to inform you that pursuant to SEBI(Prohibition of Insider Trading) Regulations, 2015, NSE Circular No. NSE /CML/2019/11 and BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, ....
Regulatory Filings
2019-04-03 English
Updates
Regulatory Filings
2019-02-12 English
Press Release
Regulatory Filings
2019-02-08 English
Appointment
Regulatory Filings
2019-02-08 English
Outcome of Board Meeting
Regulatory Filings
2019-02-07 English
Financial Result Updates
Regulatory Filings
2019-02-07 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2019-02-04 English
Trading Window
Regulatory Filings
2019-01-15 English
Board Meeting — Financial Results
Regulatory Filings
2019-01-15 English