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Year archive

Britannia Industries Ltd. — 2022 filings

All 132 regulatory filings released by Britannia Industries Ltd. (BRITANNIA) in 2022, sourced directly from the official regulator.

132 Filings
2022 Period
2022 filings (132)
Filing Released Lang
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 Company's ....
Regulatory Filings
2022-12-31 English
Loss of share certificate
Regulatory Filings
2022-12-01 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
2022-12-01 English
Press Release
Regulatory Filings
2022-11-30 English
Press Release
Regulatory Filings
2022-11-30 English
Agreements/Contracts/Arrangements/ MOU's PARA A
Regulatory Filings
2022-11-29 English
We are pleased to inform you that, Britannia Industries Limited ('Britannia') has entered into a Joint Venture Agreement ('JVA') with Bel SA, France ('Bel') and Britannia Dairy Private ....
Regulatory Filings
2022-11-29 English
Postal Ballot
Regulatory Filings
2022-11-14 English
Pursuant to the provisions of Regulation 44(3) of SEBI (LODR) Regulations, 2015, please find enclosed Voting Results and Report of the Scrutinizer, issued by Mr. Mitesh Dhabliwala from ....
Regulatory Filings
2022-11-14 English
News Verification
Regulatory Filings
2022-11-14 English
Sub: Transcript of Analyst Call for the quarter and half year ended 30th September, 2022 Ref: Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2022-11-11 English
Transcript of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-11-11 English
We refer to your email dated November 10, 2022 addressed to us at Britannia Industries Limited. The news report you refer to has no connection to our company. It relates to The Bombay ....
Regulatory Filings
2022-11-11 English
Pursuant to Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Analyst Call Presentation pertaining ....
Regulatory Filings
2022-11-08 English
Recording of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-11-08 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
2022-11-07 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
2022-11-07 English
Loss of share certificate
Regulatory Filings
2022-11-07 English
Loss of share certificate
Regulatory Filings
2022-11-07 English
Newspaper Advertisements
Regulatory Filings
2022-11-06 English
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published on ....
Regulatory Filings
2022-11-06 English
With reference to our letter dated 1st November, 2022, we wish to inform you that the time for holding investor/analyst conference call on Monday, 7th November, 2022 has been revised to ....
Regulatory Filings
2022-11-05 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-11-05 English
Related Party Transaction
Regulatory Filings
2022-11-04 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd November, ....
Regulatory Filings
2022-11-04 English
General updates
Regulatory Filings
2022-11-04 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 i.e., ....
Regulatory Filings
2022-11-04 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 i.e., ....
Regulatory Filings
2022-11-04 English
Outcome of Board Meeting
Regulatory Filings
2022-11-04 English
Sub: Invite for Investors/Analyst conference call on Monday, 7th November, 2022 Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear ....
Regulatory Filings
2022-10-31 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-10-31 English
Board Meeting — Financial results
Regulatory Filings
2022-10-28 English
BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 ,inter alia, to consider and approve the Unaudited Standalone ....
Regulatory Filings
2022-10-28 English
General updates
Regulatory Filings
2022-10-18 English
Subject: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2022 Please find enclosed herewith a Certificate ....
Regulatory Filings
2022-10-17 English
Sub: Newspaper Advertisement for the Notice of Postal Ballot of the Company Ref: SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 and ....
Regulatory Filings
2022-10-13 English
Newspaper Advertisements
Regulatory Filings
2022-10-13 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed Notice of Postal ....
Regulatory Filings
2022-10-12 English
Postal Ballot
Regulatory Filings
2022-10-12 English
Acquisition
Regulatory Filings
2022-10-03 English
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that 'Britannia and Associates (Dubai) Private Company Limited' ....
Regulatory Filings
2022-10-03 English
General updates
Regulatory Filings
2022-10-03 English
In pursuance of Regulation 57(5) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 as amended from time to time, please find enclosed the details of the Non -Convertible ...
Regulatory Filings
2022-10-03 English
Closure of trading window
Regulatory Filings
2022-09-30 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 Company's ....
Regulatory Filings
2022-09-30 English
Press Release
Regulatory Filings
2022-09-23 English
Appointment
Regulatory Filings
2022-09-23 English
Press Release
Regulatory Filings
2022-09-23 English
The Board of Directors at their Meeting held today, based on the recommendation of Nomination and Remuneration Committee has approved: Appointment of Mr. Rajneet Singh Kohli, as Additional ....
Regulatory Filings
2022-09-23 English
Pursuant to Regulation 57(1) ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the Chapter XI of SEBI operational circular bearing reference no. SEBI/HO/DDHS/DD
Regulatory Filings
2022-08-26 English
Transcript of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-08-11 English
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the transcript of analyst call held ....
Regulatory Filings
2022-08-11 English
Newspaper Advertisements
Regulatory Filings
2022-08-06 English
Dear Sir/Madam, 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 ....
Regulatory Filings
2022-08-06 English
Recording of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-08-05 English
Sub: Analyst Call Presentation and Link of Audio Recording of Analyst Call Ref: Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant
Regulatory Filings
2022-08-05 English
Outcome of Board Meeting
Regulatory Filings
2022-08-04 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 i.e., ....
Regulatory Filings
2022-08-04 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-08-04 English
Sub: Revised Invite for investors/analyst conference call on Thursday, 4th August, 2022 Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear ....
Regulatory Filings
2022-08-04 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-07-28 English
Dear Sir/Madam, 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 ....
Regulatory Filings
2022-07-27 English
Board Meeting — Financial results
Regulatory Filings
2022-07-25 English
BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2022 ,inter alia, to consider and approve With reference to the ....
Regulatory Filings
2022-07-25 English
General updates
Regulatory Filings
2022-07-12 English
Dear Sir/Madam, Subject: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2022 Please find enclosed ....
Regulatory Filings
2022-07-12 English
General updates
Regulatory Filings
2022-07-04 English
Dear Sir/Madam, Sub: Closure of Trading Window This is to inform you that in terms of the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders & Designated ....
Regulatory Filings
2022-06-30 English
Closure of trading window
Regulatory Filings
2022-06-30 English
Annual General Meeting
Regulatory Filings
2022-06-30 English
Dear Sir/Madam, Sub: Voting Results of the 103rd Annual General Meeting (AGM) of Britannia Industries Limited Ref: Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) ....
Regulatory Filings
2022-06-30 English
Annual General Meeting
Regulatory Filings
2022-06-29 English
Dear Sir/Madam, Sub: Proceedings of the 103rd Annual General Meeting (AGM) held on 28th June, 2022 Ref: Regulation 30, Part A of Schedule III of SEBI (Listing Obligation and Disclosure ....
Regulatory Filings
2022-06-29 English
General updates
Regulatory Filings
2022-06-22 English
Newspaper Advertisements
Regulatory Filings
2022-06-04 English
Dear Sir/Madam, Sub: Newspaper Advertisements for transfer of equity shares of the Company to the DEMAT Account of the Investor Education and Protection Fund Authority (IEPFA) Ref : ....
Regulatory Filings
2022-06-04 English
Dear Sir/Madam, Sub : Annual Report for the financial year 2021-22 and Notice convening the 103rd Annual General Meeting Ref : Regulation 34, 53 and other applicable provisions of the ....
Regulatory Filings
2022-06-03 English
Book Closure
Regulatory Filings
2022-06-03 English
Newspaper Advertisements
Regulatory Filings
2022-06-03 English
Dear Sir/Madam, Sub: Newspaper Advertisement of the Notice of 103rd Annual General Meeting, E-voting and Book Closure Ref : SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2022-06-03 English
Confirmation of payment of Interest/Principal
Regulatory Filings
2022-06-03 English
Annual General Meeting
Regulatory Filings
2022-06-02 English
Sub : Annual Report for the financial year 2021-22 and Notice convening the 103rd Annual General Meeting Ref : Regulation 34, 53 and other applicable provisions of the SEBI (Listing Obligations ....
Regulatory Filings
2022-06-02 English
Newspaper Advertisements
Regulatory Filings
2022-05-30 English
Sub: lntimation of Newspaper Advertisement of the 103rd Annual General Meeting of the Equity Shareholders of the Company scheduled to be held on 28th June, 2022 through Video Conference ....
Regulatory Filings
2022-05-30 English
Dear Sir, Sub: Annual Secretarial Compliance Report Ref: Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation ....
Regulatory Filings
2022-05-23 English
General updates
Regulatory Filings
2022-05-17 English
Transcript of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-05-11 English
Sub: Transcript of Analyst Call for the quarter and year ended 31st March, 2022 Ref: Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2022-05-11 English
Dear Sir/Madam, Sub: Intimation under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Company's letter dated 3rd May, 2022 Pursuant to the provisions ....
Regulatory Filings
2022-05-08 English
Revised Book Closure
Regulatory Filings
2022-05-08 English
Recording of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-05-05 English
Dear Sir/Madam, Sub: Analyst Call Presentation and Link of Audio Recording of Analyst Call Ref: Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2022-05-05 English
Book Closure
Regulatory Filings
2022-05-05 English
Newspaper Advertisements
Regulatory Filings
2022-05-04 English
Dear Sir/Madam, Sub: Newspaper Advertisement for the Audited Standalone and Consolidated Financial Results of the Company for the Quarter and Year ended 31st March, 2022 Ref: ....
Regulatory Filings
2022-05-04 English
? Fixed the date of 103rd Annual General Meeting to be held on Monday, 29th August, 2022 and approved the closure of Register of Members of the Company from Tuesday, 23rd August, 2022 ....
Regulatory Filings
2022-05-03 English
Disclosure of other UPSI/material event
Regulatory Filings
2022-05-03 English
Related Party Transaction
Regulatory Filings
2022-05-02 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated 22nd November, ....
Regulatory Filings
2022-05-02 English
Britannia Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 02, 2022, inter alia, has recommended the final dividend for the financial ....
Regulatory Filings
2022-05-02 English
Approved the Statement of Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2022 and authorized Mr. Nusli N Wadia, Chairman to sign the results ....
Regulatory Filings
2022-05-02 English
This is to inform you that the Board of Directors of the Company at their meeting held today, 2nd May, 2022, have inter-alia: Approved the Statement of Standalone and Consolidated ....
Regulatory Filings
2022-05-02 English
Financial Result Updates
Regulatory Filings
2022-05-02 English
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars ....
Regulatory Filings
2022-04-29 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-29 English
Schedule of Analysts/Institutional Investor Meet/Con. Call
Regulatory Filings
2022-04-27 English
Sub: Invite for Investors/Analyst Conference Call on Wednesday, 4th May, 2022 Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear ....
Regulatory Filings
2022-04-27 English
Britannia Industries Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 02, 2022, inter alia,1. to consider and approve the Audited ....
Regulatory Filings
2022-04-27 English
Board Meeting — Dividend/Financial results
Regulatory Filings
2022-04-26 English
BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2022 ,inter alia, to consider and approve Sub: Intimation of ....
Regulatory Filings
2022-04-26 English
Dear Sir, Sub: Compliance with Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 40(9) of the SEBI (Listing Obligations ....
Regulatory Filings
2022-04-25 English
General updates
Regulatory Filings
2022-04-13 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Compliance Certificate for the year ....
Regulatory Filings
2022-04-13 English
Dear Sir/Madam, Sub: Confirmation Certificate with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Pursuant to Regulation 74(5) of the SEBI (Depositories ....
Regulatory Filings
2022-04-13 English
Disclosure under SEBI Takeover Regulations
Financial Supplement Data
2022-04-11 English
Dear Sir/Madam, Sub: Closure of Trading Window This is to inform you that in terms of the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders & Designated ....
Regulatory Filings
2022-03-30 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Life Insurance Corporation of India
Regulatory Filings
2022-03-10 English
Investor Presentation
Regulatory Filings
2022-01-31 English
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we herein enclose copy of Analyst Call Presentation for quarter ....
Regulatory Filings
2022-01-31 English
Copy of Newspaper Publication
Regulatory Filings
2022-01-29 English
Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published today ....
Regulatory Filings
2022-01-29 English
Resignation
Regulatory Filings
2022-01-29 English
This is to inform you that Dr. Urjit Patel, Non-Executive and Independent Director has vide letter dated 28th January, 2022 tendered his resignation w.e.f 31st January, 2022. The letter ....
Regulatory Filings
2022-01-29 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 i.e., ....
Regulatory Filings
2022-01-28 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 i.e., ....
Regulatory Filings
2022-01-28 English
Outcome of Board Meeting
Regulatory Filings
2022-01-28 English
Financial Result Updates
Regulatory Filings
2022-01-28 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 wish ....
Regulatory Filings
2022-01-24 English
Analysts/Institutional Investor Meet/Con. Call Updates
Regulatory Filings
2022-01-24 English
BRITANNIA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 ,inter alia, to consider and approve With reference to the ....
Regulatory Filings
2022-01-21 English
Board Meeting — Financial Results
Regulatory Filings
2022-01-21 English