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Britannia Industries Ltd. — Investor Relations & Filings

Ticker · BRITANNIA ISIN · INE216A01030 LEI · 335800RRN5EVHNNAXN80 BSE.NS Manufacturing
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Filings indexed 1,405 across all filing types
Latest filing 2024-11-22 Proxy Solicitation & In…
Country IN India
Listing BSE.NS BRITANNIA

About Britannia Industries Ltd.

https://www.britannia.co.in/

Britannia Industries Ltd. is a prominent food products corporation specializing in the manufacture and distribution of bakery and dairy items. The company's extensive portfolio includes a diverse range of biscuits, such as Good Day, Tiger, NutriChoice, Marie Gold, and Milk Bikis, alongside cakes, rusks, and breads. In the dairy segment, it offers cheese, milk, yogurt, and butter. Britannia focuses on delivering high-quality, nutritious, and flavorful products to a broad consumer base, ranging from mass-market to premium segments. With a legacy spanning over a century, the organization leverages a robust distribution network and continuous product innovation to maintain its market position. Its commitment to health and wellness is reflected in specialized product lines designed to meet evolving dietary preferences and nutritional requirements.

Recent filings

Filing Released Lang Actions
Pursuant to Regulation 30 and 47 of the SEBI Listing Regulations, 2015, please find enclosed herewith copies of the newspaper advertisement published on 22nd November, 2024 in "Financial ....
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a letter addressed to stock exchanges (BSE and NSE) regarding a newspaper advertisement for the notice of a postal ballot of the company. It references compliance with SEBI Listing Regulations 2015, specifically Regulations 30 and 47, which pertain to disclosure obligations and publication of notices. The content includes confirmation of dispatch of the postal ballot notice and publication details. There is no financial data, no detailed report, no management discussion, or earnings information. The document is essentially an announcement about the publication of a notice related to shareholder voting via postal ballot. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is about the notice of postal ballot (which is a solicitation for votes), it aligns best with Proxy Solicitation & Information Statement (PSI). The document is not a full proxy statement but a notice of the postal ballot and its publication, which is part of proxy solicitation materials. Therefore, the most appropriate classification is PSI with high confidence.
2024-11-22 English
Copy of Newspaper Publication
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a letter addressed to stock exchanges (BSE and NSE) regarding a newspaper advertisement for the Notice of Postal Ballot of the company, Britannia Industries Limited. It references compliance with SEBI Listing Regulations 2015, specifically Regulations 30 and 47, which pertain to disclosure obligations and publication of notices. The letter encloses copies of the newspaper advertisement confirming the dispatch of the Notice of Postal Ballot through email and provides information about the same. There is no financial data, no detailed report, no management discussion, or earnings information. The document is essentially an announcement of the dispatch and publication of a notice related to shareholder voting via postal ballot. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder voting notices and their publication. The document length is substantial but the content is focused on the announcement of the postal ballot notice publication, not the results or detailed voting data. However, since it is about the notice of postal ballot and its publication, it aligns best with DVA rather than PSI (Proxy Solicitation) or RNS (Regulatory Filings). Confidence is high due to clear references to postal ballot notice publication and regulatory compliance.
2024-11-22 English
Shareholders meeting
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice of a Postal Ballot issued by Britannia Industries Limited. It references regulatory provisions under the Companies Act, 2013, SEBI Listing Regulations, and MCA Circulars. The content focuses on seeking shareholder approval for the appointment of a new Non-Executive Non-Independent Director via postal ballot and remote e-voting. It includes procedural instructions for voting, explanatory statements, and details about the director candidate. There is no financial data, earnings information, or management discussion of financial results. The document is not an announcement of voting results but the notice itself for the postal ballot. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings or resolutions.
2024-11-21 English
Notice of Postal Ballot dated 11th November, 2024 for seeking approval of Members of the Company by way of an Ordinary Resolution for Appointment of Mr. Jehangir Nusli Wadia (DIN: 00088831) ....
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice of a Postal Ballot issued by Britannia Industries Limited, dated November 2024. It references the Companies Act, 2013, SEBI Listing Regulations, and MCA Circulars, and it seeks shareholder approval for the appointment of a Non-Executive Non-Independent Director via an Ordinary Resolution. The document includes procedural details for remote e-voting, explanatory statements, and instructions for shareholders. It is not a report of financial results, audit, or management discussion, nor is it a transcript or presentation. It is also not a voting results announcement but the notice calling for the vote. Therefore, this document fits the category of Proxy Solicitation & Information Statement (PSI), as it is material sent to shareholders to provide information and request votes for a meeting or resolution.
2024-11-21 English
Pursuant to Regulation 30 read with Clause 20 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, this is to inform you that the Company has received a Notice from ....
Regulatory Filings Classification · 95% confidence The document is an intimation letter addressed to stock exchanges under Regulation 30 of the SEBI Listing Regulations, 2015. It informs about receiving a notice from the Food Safety and Standards Authority of India regarding a compliance issue related to a product batch. The document is a regulatory announcement about a legal/regulatory matter affecting the company, but it does not contain financial statements, audit results, or detailed management discussion. It is a compliance disclosure under listing obligations, which fits best under Regulatory Filings (RNS). The document length is short (3125 characters), and it is not a report or announcement of a report publication, but a regulatory disclosure. Therefore, the classification is RNS with high confidence.
2024-11-19 English
Action(s) taken or orders passed
Legal Proceedings Report Classification · 95% confidence The document is an intimation under Regulation 30 of the SEBI Listing Regulations, 2015, reporting receipt of a notice from the Food Safety and Standards Authority of India regarding a compliance issue related to food safety standards. It details the nature of the notice, the authority involved, and the impact on the company, which is stated to be immaterial financially. The document is addressed to stock exchanges and is a regulatory disclosure about a legal/regulatory matter. It does not contain financial statements, management discussion, or detailed report content. It is a regulatory announcement about a legal proceeding or regulatory action, fitting the category of Legal Proceedings Report (LTR). The document length is 3127 characters, which is short and consistent with a regulatory announcement rather than a full report. Therefore, the best classification is LTR with high confidence.
2024-11-19 English

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