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Year archive

Britannia Industries Ltd. — 2021 filings

All 141 regulatory filings released by Britannia Industries Ltd. (BRITANNIA) in 2021, sourced directly from the official regulator.

141 Filings
2021 Period
2021 filings (141)
Filing Released Lang
Trading Window
Regulatory Filings
2021-12-30 English
This is to inform you that in terms of the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders & Designated Persons, the trading window in respect of the ....
Regulatory Filings
2021-12-30 English
Intimation regarding Issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-12-10 English
Loss of Share Certificates
Regulatory Filings
2021-12-10 English
Loss of Share Certificates
Regulatory Filings
2021-12-07 English
The intimation is hereby given pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the issue of duplicate share certificates. ....
Regulatory Filings
2021-12-07 English
Pursuant to Regulation 52(7) & (7A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby confirm that the issue proceeds of the non-convertible securities ....
Regulatory Filings
2021-11-13 English
Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herein enclose copy of Analyst Call Presentation for quarter and half year ....
Regulatory Filings
2021-11-09 English
Investor Presentation
Regulatory Filings
2021-11-09 English
Related Party Transactions
Regulatory Filings
2021-11-08 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed the Consolidated Statement of Related Party Transactions for ....
Regulatory Filings
2021-11-08 English
Outcome of Board Meeting
Regulatory Filings
2021-11-08 English
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today 8th November, ....
Regulatory Filings
2021-11-08 English
Financial Result Updates
Regulatory Filings
2021-11-08 English
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today 8th November, ....
Regulatory Filings
2021-11-08 English
Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we ....
Regulatory Filings
2021-11-02 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-11-02 English
Board Meeting — Financial Results
Regulatory Filings
2021-11-01 English
BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2021 ,inter alia, to consider and approve the Unaudited Standalone ....
Regulatory Filings
2021-11-01 English
Pursuant to the provisions of the SEBI Circular No. SEBI/HO/DDHS/DDHS/CIR/P/2019/115 dated 22nd October, 2019, please find enclosed the certificate with ....
Regulatory Filings
2021-10-12 English
Updates
Regulatory Filings
2021-10-12 English
Trading Window
Regulatory Filings
2021-09-30 English
Closure of Trading Window
Regulatory Filings
2021-09-30 English
Outcome of Annual General Meeting held on 6th September, 2021
Regulatory Filings
2021-09-06 English
Proceedings of the 102nd Annual General Meeting held on 6 September, 2021
Regulatory Filings
2021-09-06 English
Updates
Regulatory Filings
2021-09-06 English
Shareholders meeting
Regulatory Filings
2021-09-06 English
Shareholders meeting
Regulatory Filings
2021-09-06 English
Voting Results of the 102nd Annual General Meeting of Britannia Industries Limited under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along ....
Regulatory Filings
2021-09-06 English
Copy of Newspaper Publication
Regulatory Filings
2021-08-15 English
Newspaper Advertisement of the Notice of 102nd Annual General Meeting, E-voting and Book Closure
Regulatory Filings
2021-08-15 English
Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report for FY 2020-21 ....
Regulatory Filings
2021-08-14 English
Reply to Clarification Sought
Regulatory Filings
2021-08-10 English
Copy of Newspaper Publication
Regulatory Filings
2021-08-06 English
Intimation of Newspaper Advertisement of the 102nd Annual General Meeting of the Equity Shareholders of the Company to be held on 6th September, 2021 through Video Conference (VC)/Other ....
Regulatory Filings
2021-08-06 English
This is to inform you that the Board of Directors of the Company at its Meeting held on 30th July, 2021 has, inter alia, approved the closure of the Register of Members of the Company from ....
Regulatory Filings
2021-07-31 English
Book Closure
Regulatory Filings
2021-07-31 English
This is to inform you that the Board of Directors of the Company at their meeting held on 30th July, 2021, appointed Mr. N Venkataraman, Chief Financial Officer as Executive Director and ....
Regulatory Filings
2021-07-31 English
Change in Director(s)
Regulatory Filings
2021-07-31 English
This is to inform you that the Board of Directors of the Company at its Meeting held on 30th July, 2021 has, inter alia: Approved and fixed the date of the 102nd Annual General ....
Regulatory Filings
2021-07-31 English
Updates
Regulatory Filings
2021-07-31 English
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed e-copies of the newspaper advertisement published ....
Regulatory Filings
2021-07-31 English
Copy of Newspaper Publication
Regulatory Filings
2021-07-31 English
Outcome of Board Meeting
Regulatory Filings
2021-07-30 English
Financial Result Updates
Regulatory Filings
2021-07-30 English
Standalone and Consolidated Unaudited Financial Results for the Quarter ended 30th June 2021
Regulatory Filings
2021-07-30 English
Outcome of Board Meeting held on 30th July 2021
Regulatory Filings
2021-07-30 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-07-26 English
Pursuant to the provisions of Regulation 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that ....
Regulatory Filings
2021-07-26 English
BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2021 ,inter alia, to consider and approve Unaudited Standalone ....
Regulatory Filings
2021-07-22 English
Board Meeting — Financial Results
Regulatory Filings
2021-07-22 English
Notice is hereby given that pursuant to the allotment of 24,08,68,296 5.5% Unsecured, Non-Convertible, Redeemable fully paid-up Debentures of Rs. 29 each on 3rd June, 2021, the Company ....
Regulatory Filings
2021-07-19 English
Updates
Regulatory Filings
2021-07-19 English
Pursuant to the provisions of the SEBI Circular No. SEBI/HO/DDHS/DDHS/CIR/P/2019/115 dated 22nd October, 2019, please find enclosed the certificate with ....
Regulatory Filings
2021-07-13 English
Updates
Regulatory Filings
2021-07-13 English
Copy of Newspaper Publication
Regulatory Filings
2021-07-13 English
Pursuant to SEBI master circular no. SEBI/HO/CFD/DIL1/CIR/P/2020/249 dated December 22, 2020 and SEBI Circulars CFD/DIL3/CIR/2017/21 March 10, 2017 and SEBI/CFD/SCRR/01/2009/03/09 dated ....
Regulatory Filings
2021-07-13 English
Trading Window
Regulatory Filings
2021-06-30 English
Closure of Trading Window
Regulatory Filings
2021-06-30 English
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed the Annual Secretarial Compliance Report of the Company for the ....
Regulatory Filings
2021-06-30 English
Newspaper Advertisement for transfer of equity shares of the Company to the DEMAT Account of the Investor Education and Protection Fund Authority (IEPFA)
Regulatory Filings
2021-06-16 English
Copy of Newspaper Publication
Regulatory Filings
2021-06-16 English
Updates
Regulatory Filings
2021-06-03 English
Outcome of Bonus Debenture Committee Meeting held on 3rd June, 2021
Regulatory Filings
2021-06-03 English
BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2021 ,inter alia, to consider and approve With reference to the ....
Regulatory Filings
2021-05-31 English
Board Meeting — Other business matters
Regulatory Filings
2021-05-31 English
Updates
Regulatory Filings
2021-05-21 English
Further to our intimation dated 17th May 2021, please find enclosed the following documents for your records. 1. Synopsis of the Scheme 2. Principle terms and conditions of Issue ....
Regulatory Filings
2021-05-21 English
Disclosure of Related Party Transactions pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Half-Year ended 31st March, 2021
Regulatory Filings
2021-05-19 English
Related Party Transactions
Regulatory Filings
2021-05-19 English
Record Date
Regulatory Filings
2021-05-17 English
Outcome of the Meeting of the Bonus Debenture Committee of Britannia Industries Limited held on 17th May, 2021.
Regulatory Filings
2021-05-17 English
Scheme of Arrangement
Regulatory Filings
2021-05-10 English
Intimation of receipt of order of the National Company Law Tribunal, Kolkata Bench approving the Scheme of Arrangement between Britannia Industries Limited and its members under Sections ....
Regulatory Filings
2021-05-10 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2021-04-30 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-04-30 English
Annual Disclosure
Regulatory Filings
2021-04-30 English
Compliance with Regulation 40(9) of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-04-29 English
Copy of Newspaper Publication
Regulatory Filings
2021-04-28 English
Newspaper Advertisement for the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and year ended 31st March, 2021.
Regulatory Filings
2021-04-28 English
Announcement under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Change in Directorate
Regulatory Filings
2021-04-27 English
Change in Director(s)
Regulatory Filings
2021-04-27 English
Financial Result Updates
Regulatory Filings
2021-04-27 English
Outcome of Board Meeting
Regulatory Filings
2021-04-27 English
Outcome of Board Meeting held on 27 April 2021
Regulatory Filings
2021-04-27 English
Standalone and Consolidated Audited Financial Results for the Quarter and Year ended 31 March, 2021
Regulatory Filings
2021-04-27 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-04-26 English
Please refer to our earlier intimation dated 22nd April, 2021 pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2021-04-25 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-04-22 English
Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that ....
Regulatory Filings
2021-04-22 English
Board Meeting — Financial Results
Regulatory Filings
2021-04-19 English
BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2021 ,inter alia, to consider and approve the Audited Standalone ....
Regulatory Filings
2021-04-19 English
Compliance certificate under Regulation 7(2) and (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2021
Regulatory Filings
2021-04-13 English
Copy of Newspaper Publication
Regulatory Filings
2021-04-12 English
With reference to the above cited subject and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed e-copies of ....
Regulatory Filings
2021-04-12 English
Certificate in respect of issue of Commercial Papers for the quarter ended 31st March, 2021
Regulatory Filings
2021-04-12 English
Disclosure under SEBI Takeover Regulations
Regulatory Filings
2021-04-09 English
Copy of Newspaper Publication
Regulatory Filings
2021-04-05 English
Newspaper Advertisement for the Record date for determining the eligibility of the shareholders for the payment of Interim Dividend for the financial year 2020-21
Regulatory Filings
2021-04-05 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company have, at their ....
Regulatory Filings
2021-04-02 English
Dividend
Regulatory Filings
2021-04-02 English
Appointment of Dr. Urjit Patel, as an Additional Director of the Company in the category of Non-Executive and Independent Director with effect from 31st March, 2021 for a term of 5 years ....
Regulatory Filings
2021-03-31 English
Appointment
Regulatory Filings
2021-03-31 English
Updates
Regulatory Filings
2021-03-29 English
Record Date
Regulatory Filings
2021-03-29 English
Board Meeting — Dividend
Regulatory Filings
2021-03-29 English
Closure of Trading Window
Regulatory Filings
2021-03-29 English
With reference to the subject cited above, this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, 2nd April 2021 to consider, inter alia, ....
Regulatory Filings
2021-03-29 English
BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2021 ,inter alia, to consider and approve the payment of interim ....
Regulatory Filings
2021-03-29 English
Updates
Regulatory Filings
2021-03-19 English
Allotment of Commercial Papers on 19th March 2021
Regulatory Filings
2021-03-19 English
Loss of Share Certificates
Regulatory Filings
2021-03-19 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
2021-03-19 English
Redemption
Regulatory Filings
2021-02-26 English
Newspaper Advertisement for the Voting Results of the Meetings of the Equity Shareholders and Commercial Paper Holders of Britannia Industries Limited convened as per the directions of ....
Regulatory Filings
2021-02-19 English
Copy of Newspaper Publication
Regulatory Filings
2021-02-19 English
Updates
Regulatory Filings
2021-02-18 English
Shareholders meeting
Regulatory Filings
2021-02-18 English
Voting Results and Scrutinizers Report of the NCLT Convened Meeting of the Commercial Paper holders held on 15 February 2021
Regulatory Filings
2021-02-18 English
Voting Results and Scrutinizers report of the NCLT Convened Meeting of the Equity Shareholders held on 15 February 2021
Regulatory Filings
2021-02-18 English
Updates
Regulatory Filings
2021-02-16 English
Shareholders meeting
Regulatory Filings
2021-02-16 English
Proceedings of the NCLT Convened Meeting of the Commercial Paper Holders held on 15 February 2021
Regulatory Filings
2021-02-16 English
Proceedings of the NCLT Convened Meeting of the Equity Shareholders held on 15 February 2021
Regulatory Filings
2021-02-16 English
Loss of Share Certificates
Regulatory Filings
2021-02-15 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
2021-02-15 English
Outcome of Board Meeting
Regulatory Filings
2021-02-05 English
Standalone and Consolidated Unaudited Financial Results for the Quarter and nine months ended 31st December 2020
Regulatory Filings
2021-02-05 English
Financial Result Updates
Regulatory Filings
2021-02-05 English
Standalone and Consolidated Unaudited Financial Results for the Quarter and nine months ended 31st December 2020
Regulatory Filings
2021-02-05 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2021-01-29 English
Invite for investors/analyst conference call on Monday, 8th February, 2021 at 1200 noon under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-01-29 English
Copy of Newspaper Publication
Regulatory Filings
2021-01-20 English
Newspaper Advertisement for Notice of the Meeting of the Board of Directors of the Company scheduled to be held on Friday, 5th February, 2021, inter alia to consider and approve the Unaudited ....
Regulatory Filings
2021-01-20 English
Board Meeting — Financial Results
Regulatory Filings
2021-01-19 English
BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2021 ,inter alia, to consider and approve With reference to the ....
Regulatory Filings
2021-01-19 English
Please find enclosed e-copies of newspaper advertisements published today i.e., 14th Jan, 2021 regarding the Notice of the Meetings of the Equity Shareholders and Commercial Paper Holders ....
Regulatory Filings
2021-01-14 English
Copy of Newspaper Publication
Regulatory Filings
2021-01-14 English
Shareholders meeting
Regulatory Filings
2021-01-13 English
Pursuant to the Order of the Kolkata Bench of the National Company Law Tribunal, dated 23 December 2020, as corrected by a Corrigendum dated 11 January 2021 to the said Order, Meetings ....
Regulatory Filings
2021-01-13 English
Certificate In Respect Of Issue Of Commercial Papers For The Quarter Ended 31st December, 2020
Regulatory Filings
2021-01-09 English