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Britannia Industries Ltd. — Investor Relations & Filings

Ticker · BRITANNIA ISIN · INE216A01030 LEI · 335800RRN5EVHNNAXN80 BSE.NS Manufacturing
Filings indexed 1,405 across all filing types
Latest filing 2024-07-18 Regulatory Filings
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 the provisions of Regulation 34 and other applicable provisions of the SEBI Listing Regulations 2015, please find enclosed the Annual Report for the Financial Year 2023-24 ('FY ....
Regulatory Filings
2024-07-18 English
Shareholders meeting
Regulatory Filings
2024-07-18 English
Please find enclosed the Notice of 105th Annual General Meeting to be held through Video Conferencing/ Other Audio- Visual Means on 12th August, 2024 at 3:30 P.M. IST.
Regulatory Filings
2024-07-18 English
Copy of Newspaper Publication
AGM Information Classification · 95% confidence The document is a letter addressed to stock exchanges (BSE and NSE) regarding a newspaper advertisement for the 105th Annual General Meeting (AGM) of Britannia Industries Limited scheduled on 12 August 2024. It references compliance with SEBI Listing Regulations and Ministry of Corporate Affairs circulars. The content primarily concerns the announcement of the AGM date, mode (video conference), and publication of the advertisement in newspapers. There is no detailed financial data, management discussion, or voting results included. The document is essentially an announcement related to the AGM, specifically the publication of the AGM notice in newspapers, not the AGM materials themselves or the meeting minutes. Therefore, the document fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related official announcements about the AGM event.
2024-07-12 English
Pursuant to Regulation 30 read with Clause 12 of Para A of Part A of Schedule III and Regulation 47 of the SEBI Listing Regulations, 2015, please find enclosed the e-copies of Newspaper ....
AGM Information Classification · 95% confidence The document is a letter addressed to stock exchanges (BSE and NSE) regarding a newspaper advertisement for the 105th Annual General Meeting (AGM) of the company scheduled on 12 August 2024. It references compliance with SEBI Listing Regulations and Ministry of Corporate Affairs circulars related to the AGM. The content primarily concerns the announcement of the AGM date and the publication of the related newspaper advertisement. There is no detailed financial data, management discussion, or voting results included. The document is about informing the exchanges about the AGM advertisement publication, not the AGM materials themselves or the results. Therefore, this document fits the category of AGM Information (AGM-R) as it relates to materials shared or announcements made in connection with the AGM, specifically the advertisement notice for the AGM.
2024-07-12 English
Pursuant to Regulation 30 read with Clause 12 of Para A of Part A of Schedule III of the SEBI Listing Regulations, 2015, please find enclosed an email Communication sent today i.e., 9th ....
Notice of Dividend Amount Classification · 95% confidence The document is an official communication from Britannia Industries Limited to stock exchanges and shareholders regarding the payment of the final dividend for the financial year ended 31st March 2024. It details the tax deduction at source (TDS) provisions applicable to dividends, the required documentation for shareholders, and instructions for updating mandatory information. The document references the dividend declaration by the Board of Directors and the upcoming Annual General Meeting where the dividend will be declared. It does not contain financial statements or detailed financial performance data but rather provides regulatory and procedural information related to dividend payment and tax compliance. The document is lengthy (over 14,000 characters) and is not merely an announcement of a report publication but a detailed shareholder communication about dividend and tax withholding. This fits the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related shareholder details.
2024-07-09 English

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